CompaniesInTheUK

PE SURBITON LIMITED

Company number 07083588 ·

Active

2 active / 3 ceased · persons with significant control

Mr Paul David Anthony Schiavo

Individual 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
2026-04-22
Date of birth
October 1975
Nationality
British
Country of residence
England
Correspondence address
White Lyon House, Perry Hill, Worplesdon, Guildford, GU3 3RE, England

Cpg Properties 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
Salisbury House, 20 Queens Road, Weybridge, KT13 9XE, England
Legal form
Limited
Place registered
Companies House
Registration number
07107552
Country registered
United Kingdom

Pe Oxshott 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
2025-02-25
Ceased on
2026-04-22
Correspondence address
White Lyon House, Perry Hill, Worplesdon, Surrey, GU3 3RE, United Kingdom
Legal form
Private Limited Company

Mr Paul David Anthony Gardiner

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-01-06
Date of birth
October 1975
Nationality
British
Country of residence
England
Correspondence address
Salisbury House, 20 Queens Road, Weybridge, Surrey, KT13 9XE

Hadleigh Pinto 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
2016-04-06
Ceased on
2025-02-25
Correspondence address
White Lyon House, Perry Hill, Worplesdon, Guildford, GU3 3RE, England
Legal form
Limited
Place registered
Companies House
Registration number
07107552
Country registered
United Kingdom