CompaniesInTheUK

PELIPOD LTD

Company number 08429228 ·

Active

2 active / 3 ceased · persons with significant control

Thinventory Holdings 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
2023-08-07
Correspondence address
Floor 7, The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies In England And Wales
Registration number
04130988
Country registered
England

British Telecommunications Plc

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
2016-09-23
Correspondence address
81, Newgate Street, London, EC1A 7AJ, United Kingdom
Legal form
Public Limited Company
Place registered
Companies House
Registration number
1800000
Country registered
England & Wales

British Telecommunications Plc

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
2016-09-23
Ceased on
2023-08-07
Correspondence address
1, Braham Street, London, E1 8EE, United Kingdom
Legal form
Public Limited Company
Place registered
Companies House
Registration number
1800000
Country registered
England & Wales

Mr Karl Nicholas Wills

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-09-23
Date of birth
July 1960
Nationality
British
Country of residence
Wales
Correspondence address
Brook Cottage Cyffredyn Lane, Llangynidr, Crickhowell, Powys, NP8 1LR, Wales

Mrs Martine Avril Wills

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-09-23
Date of birth
August 1960
Nationality
British
Country of residence
Wales
Correspondence address
Brook Cottage Cyffredyn Lane, Llangynidr, Crickhowell, Powys, NP8 1LR, Wales