PBH GROUP LIMITED

Company number 12522968 · Monitor this company

Active

3 active / 2 ceased · persons with significant control

Mr Nicolay Erik Sorensen

Individual Active

Nature of control

Has significant influence or control

Notified on: 2020-05-06
Date of birth: October 1977
Nationality: British
Country of residence: United Kingdom
Correspondence address: Figurit, Niddry Lodge, 51 Holland Street, Kensington, London, W8 7JB, United Kingdom

Robin Campbell Fenwick-Smith

Individual Active

Nature of control

Has significant influence or control

Notified on: 2020-03-18
Date of birth: December 1973
Nationality: British
Country of residence: United Kingdom
Correspondence address: Figurit, Niddry Lodge, 51 Holland Street, Kensington, London, W8 7JB, United Kingdom

Herman Johan Sorensen

Individual Active

Nature of control

Has significant influence or control

Notified on: 2020-03-18
Date of birth: January 1975
Nationality: British
Country of residence: United Kingdom
Correspondence address: Figurit, Niddry Lodge, 51 Holland Street, Kensington, London, W8 7JB, United Kingdom

Elizabeth Sorensen

Individual Ceased

Nature of control

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

Notified on: 2020-03-18
Ceased on: 2020-03-18
Date of birth: August 1982
Nationality: British
Country of residence: United Kingdom
Correspondence address: Lansdell & Rose, Niddry Lodge 51 Holland Street, Kensington, London, W8 7JB, England

Mrs Elizabeth Fenwick-Smith

Individual Ceased

Nature of control

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

Notified on: 2020-03-18
Ceased on: 2020-03-18
Date of birth: April 1981
Nationality: British
Country of residence: England
Correspondence address: Lansdell & Rose, Niddry Lodge 51 Holland Street, Kensington, London, W8 7JB, England