PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED
Company number 03790308 · Monitor this company
1 active / 3 ceased · persons with significant control
Statement
The company knows of no individual or entity with significant control.
Mrs Sandra Lynette Pearce
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
- 2016-04-06
- Date of birth
- April 1954
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Pembridge House, Pachesham Park, Leatherhead, Surrey, KT22 0DJ, United Kingdom
Mr Christopher Donovan James Pearce
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
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- March 1953
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Pembridge House, Pachesham Park, Leatherhead, Surrey, KT22 0DJ, United Kingdom
Triplex Capital Limited
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
- 2016-04-06
- Ceased on
- 2016-04-06
- Correspondence address
- Union House, Walton Lodge, Bridge Street, Walton-On-Thames, Surrey, KT12 1BT, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 06595805
- Country registered
- England And Wales