PASCAL PROPERTIES LIMITED

Company number 02005087 ·

Active

4 active / 3 ceased · persons with significant control

St Andrew Trustees Limited As Trustee Of The David Gyle-Thompson 2003 Settlement

Corporate entity Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2024-04-19
Correspondence address
5, Fleet Place, London, EC4M 7RD, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05614592
Country registered
United Kingdom

Mr David Courtenay Gladstone Gyle-Thompson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-12-13
Date of birth
September 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Coach House, Little Somerford, Chippenham, SN15 5BH, England

Beauchamp Marketing 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
Notified on
2016-04-06
Correspondence address
85, Elsenham Street, London, SW18 5NX, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House Cardiff
Registration number
000979728
Country registered
England And Wales

Spitfire Investments Limited

Corporate entity Active

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
Notified on
2016-04-06
Correspondence address
Trafalgar Court, 4th Floor, West Wing, Admiral Park, St Peter Port, Guernsey, GY1 2JA, Channel Islands
Legal form
Private Limited Company
Place registered
Guernsey
Registration number
23837
Country registered
Channel Islands

Mr Piers Harcourt Master

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2024-04-19
Date of birth
July 1976
Nationality
British
Country of residence
England
Correspondence address
5, Fleet Place, London, EC4M 7RD, England

Aspinalls Fiduciary Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2024-04-19
Correspondence address
Russell House, 140 Street, Edgware, Middlesex, HA8 7LW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05614592
Country registered
United Kingdom

Spitfire Investments Limited

Corporate entity 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
Notified on
2016-04-06
Ceased on
2023-03-30
Correspondence address
Trafalgar Court, 4th Floor, West Wing, Admiral Park, St Peter Port, Guernsey, GY1 2JA, Channel Islands
Legal form
Private Limited Company
Place registered
Guernsey
Registration number
23837
Country registered
Channel Islands