CompaniesInTheUK

TH PBORO LIMITED

Company number 12341039 ·

Dissolved

7 active / 5 ceased · persons with significant control

Mr Gareth John Staff

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-11-25
Date of birth
August 1977
Nationality
British
Country of residence
England
Correspondence address
Suite 2 Mayden House, Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, NG23 5DJ, England

Mr Howard John Quigley

Individual Active

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
2021-11-25
Date of birth
May 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 2 Mayden House, Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, NG23 5DJ, England

Mr Thomas Oliver Dickens

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-11-25
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
Suite 2 Mayden House, Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, NG23 5DJ, England

Mr Jonathan Ben O'Neill

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-11-25
Date of birth
March 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 2 Mayden House, Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, NG23 5DJ, England

Mr Bader Alrefae

Individual Active

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
2021-11-25
Date of birth
November 1979
Nationality
Kuwaiti
Country of residence
Isle Of Man
Correspondence address
Suite 2 Mayden House, Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, NG23 5DJ, England

Inside Land (Group) Limited

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2021-02-24
Correspondence address
Suite 2 Mayden House, Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, NG23 5DJ, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
06368367
Country registered
England

Mr Steven Russell Brandon

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-11-29
Date of birth
May 1973
Nationality
British
Country of residence
England
Correspondence address
Suite 2 Mayden House, Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, NG23 5DJ, England

Br Plots Limited

Corporate entity 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
2021-11-25
Ceased on
2021-11-25
Correspondence address
First Floor, 18-20 North Quay, Douglas, Isle Of Man, IM1 4LE, Isle Of Man
Legal form
Limited Company
Place registered
Isle Of Man Companies Registry
Registration number
010444v
Country registered
Isle Of Man

Andco Nominees Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-11-25
Ceased on
2021-11-25
Correspondence address
First Floor, 18-20 North Quay, Douglas, Isle Of Man, IM1 4LE, Isle Of Man
Legal form
Limited Company
Place registered
Isle Of Man Companies Registry
Registration number
062592c
Country registered
Isle Of Man

Mr Joseph Paul Bromley

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-11-25
Ceased on
2021-11-25
Date of birth
September 1986
Nationality
British
Country of residence
Isle Of Man
Correspondence address
1st Floor, 18-20 North Quay, Douglas, Isle Of Man, IM1 4LE, Isle Of Man

Mrs Janice Margaret Watterson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-11-25
Ceased on
2021-11-25
Date of birth
June 1960
Nationality
British
Country of residence
Isle Of Man
Correspondence address
1st Floor, 18-20 North Quay, Douglas, Isle Of Man, IM1 4LE, Isle Of Man

Mr John Anthony Murphy

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-11-25
Ceased on
2021-11-25
Date of birth
July 1962
Nationality
British
Country of residence
Isle Of Man
Correspondence address
1st Floor, 18-20 North Quay, Douglas, Isle Of Man, IM1 4LE, Isle Of Man