PEBBLE MILL PROPCO LIMITED

Company number 08817641 ·

Active

2 active / 2 ceased · persons with significant control

Swift Newco B 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
2024-10-28
Correspondence address
8, Sackville Street, London, W1S 3DG, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11963208
Country registered
United Kingdom

New Co (Birmingham) 2 Limited (Crn: 11326602)

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
2018-04-26
Correspondence address
The Box, Horseshoe Lane, Alderley Edge, Cheshire, United Kingdom, SK9 7QP
Legal form
Limited By Shares Company
Place registered
Companies House
Registration number
11326602
Country registered
England And Wales

New Co (Birmingham) 2 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
2018-04-26
Ceased on
2024-10-28
Correspondence address
8, Sackville Street, London, W1S 3DG, England
Legal form
Limited By Shares Company
Place registered
Companies House
Registration number
11326602
Country registered
England

Vita Ventures Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-12-16
Ceased on
2018-04-26
Correspondence address
The Box, Horseshoe Lane, Alderley Edge, SK9 7QP, England
Legal form
Limited Company
Place registered
Coompanies House
Registration number
08250818
Country registered
England