PBE GROUP LTD

Company number 10752899 · Monitor this company

Active

3 active / 7 ceased · persons with significant control

Mrs Melanie Grace Champion De Crespigny

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: 2024-11-27
Date of birth: October 1952
Nationality: Australian
Country of residence: Australia
Correspondence address: Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, SL6 7BU, England

Mr Robert James Champion De Crespigny

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: 2024-11-27
Date of birth: August 1950
Nationality: Australian
Country of residence: Australia
Correspondence address: Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, SL6 7BU, England

Statement

Active

The company knows of no individual or entity with significant control.

Mrs Marie Louise Zammit

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares as a trustee

Notified on: 2023-10-12
Ceased on: 2024-11-27
Date of birth: May 1979
Nationality: Maltese
Country of residence: Malta
Correspondence address: Level 7, Portomaso Business Tower, Level 7, Portomaso Business Tower, St Julians Stj 4011, Malta

Mr Malcolm Keith Becker

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares as a trustee

Notified on: 2023-02-21
Ceased on: 2024-11-27
Date of birth: March 1959
Nationality: British
Country of residence: Malta
Correspondence address: Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, SL6 7BU, England

Ms Annabel Said

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares as a trustee

Notified on: 2023-02-21
Ceased on: 2024-11-27
Date of birth: September 1980
Nationality: Maltese
Country of residence: Malta
Correspondence address: Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, SL6 7BU, England

Mr Eugene Warrington

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares as a trustee

Notified on: 2023-02-21
Ceased on: 2024-11-27
Date of birth: July 1960
Nationality: Maltese
Country of residence: Malta
Correspondence address: Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, SL6 7BU, England

Ms Emily Burgess

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares as a trustee

Notified on: 2023-02-21
Ceased on: 2023-07-31
Date of birth: May 1980
Nationality: Maltese
Country of residence: Malta
Correspondence address: Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, SL6 7BU, England

Pbe Investors 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
Right to appoint and remove directors

Notified on: 2017-05-03
Ceased on: 2017-05-03
Correspondence address: Level 7, Portomaso Business Tower, St Julians, STJ 4011, Malta
Legal form: Limited Liability Company
Place registered: Malta
Registration number: C 68582
Country registered: Malta

Pbe Investors 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
Right to appoint and remove directors

Notified on: 2017-05-03
Ceased on: 2023-02-21
Correspondence address: Level 7, Portomaso Business Tower, St Julians, Stj 4011, Malta
Legal form: Private Company Limited By Shares
Place registered: Malta Business Registry
Registration number: C68582
Country registered: Malta