PEMBROKESHIRE LTD

Company number 12777366 ·

Active

4 active / 1 ceased · persons with significant control

Mr Dieter Koob

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-08-01
Date of birth
April 1961
Nationality
German
Country of residence
Wales
Correspondence address
36, Cuffern, Roch, Haverfordwest, Dyfed, SA62 6HR, Wales

Mrs Kayli Anna Goddard

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-08-01
Date of birth
September 1989
Nationality
British
Country of residence
Wales
Correspondence address
Tree Tops, Camrose, Haverfordwest, SA62 6HG, Wales

Mr Thomas Grant Goddard

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-07-29
Date of birth
September 1986
Nationality
British
Country of residence
Wales
Correspondence address
Tree Tops, Camrose, Haverfordwest, SA62 6HG, Wales

Mrs Sally Koob Van Lowenstein

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-07-29
Date of birth
December 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Tree Tops, Camrose, Haverfordwest, SA62 6HG, Wales

Mrs Sally Koob Van Lownstein

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-07-29
Ceased on
2023-05-29
Date of birth
December 1962
Nationality
British
Country of residence
Wales
Correspondence address
Delfryn, Hayscastle, Haverfordwest, SA62 5QG, Wales