CompaniesInTheUK

PEELCLOSE PROPERTIES LIMITED

Company number 01030502 ·

Active

2 active / 5 ceased · persons with significant control

Mr Damian Silverbeck

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2021-06-14
Date of birth
August 1976
Nationality
British
Country of residence
England
Correspondence address
71-73 Hoghton Street, Southport, Merseyside, PR9 0PR

Statement

Active

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

Mr Robert William Thompson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-13
Ceased on
2021-06-14
Date of birth
February 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-73 Hoghton Street, Southport, Merseyside, PR9 0PR

Mrs Kay Lisa Cook

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2020-07-13
Ceased on
2021-06-14
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
71-73 Hoghton Street, Southport, Merseyside, PR9 0PR

Mr David Alexander Sewell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2020-07-13
Ceased on
2021-06-14
Date of birth
January 1949
Nationality
British
Country of residence
England
Correspondence address
71-73 Hoghton Street, Southport, Merseyside, PR9 0PR

Mrs Stella Lyn Silverbeck

Individual 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
  • Right to appoint and remove directors
Notified on
2017-11-20
Ceased on
2019-03-26
Date of birth
January 1946
Nationality
British
Country of residence
England
Correspondence address
71/73 Hoghton Street, Southport, Merseyside, PR9 0PR, United Kingdom

The Executors Of Louis Isaac Silverbeck

Individual 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
2017-11-20
Date of birth
June 1944
Nationality
British
Country of residence
England
Correspondence address
71/73, Hoghton Street, Southport, PR9 0PR, England