FRANCHISE PEBBLE LIMITED

Company number 13024951 ·

Liquidation

1 active / 3 ceased · persons with significant control

Mr James Tabor

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-05
Date of birth
October 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England

Pebble Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-08-06
Ceased on
2024-03-05
Correspondence address
107, Kirkgate, Leeds, LS1 6DP, England
Legal form
Limited Company
Place registered
Uk Register Of Companies
Registration number
13475450
Country registered
England

Ms Zoe Perrett

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-04-02
Ceased on
2021-08-06
Date of birth
May 1986
Nationality
British
Country of residence
England
Correspondence address
107, Kirkgate, Leeds, LS1 6DP, England

Mr James Edward Tabor

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-11-17
Ceased on
2021-08-06
Date of birth
October 1974
Nationality
British
Country of residence
England
Correspondence address
107, Kirkgate, Leeds, LS1 6DP, England