CompaniesInTheUK

CHICKPEA (PEMBROKE) LIMITED

Company number 04456695 ·

Active

2 active / 3 ceased · persons with significant control

Chickpea Limited

Corporate entity 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
2023-09-07
Correspondence address
The Granary, Manor Farm Barns, Burcombe Lane, Burcombe, SP2 0EJ, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
12255973
Country registered
United Kingdom

Netta Limited

Corporate entity 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
2016-04-06
Correspondence address
St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom
Legal form
Ltd
Place registered
England
Registration number
08505180
Country registered
United Kingdom

Miss Jordan Davids

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
2020-04-24
Ceased on
2023-09-07
Date of birth
September 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom

Mr Ethan Davids

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
2020-04-24
Ceased on
2023-09-07
Date of birth
February 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom

Mr Conor Davids

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
2020-04-24
Ceased on
2023-09-07
Date of birth
May 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom