CompaniesInTheUK

PEMBURY TM LIMITED

Company number 07460078 ·

Dissolved

1 active / 2 ceased · persons with significant control

Xeon Smiles Uk 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
2017-11-17
Correspondence address
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
00479564
Country registered
England

Tomas Allen

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
Notified on
2016-04-06
Ceased on
2017-11-17
Date of birth
July 1969
Nationality
Irish
Country of residence
England
Correspondence address
Chester House, Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, CH65 9HQ, United Kingdom

Margaret Bernice O'Connor

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
Notified on
2016-04-06
Ceased on
2017-11-17
Date of birth
September 1976
Nationality
Irish
Country of residence
England
Correspondence address
Chester House, Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, CH65 9HQ, United Kingdom