CompaniesInTheUK

PENDE FIELDS LTD

Company number 13178678 ·

Active

2 active / 1 ceased · persons with significant control

Dr Anastasia Mary Anastasiadis

Individual Active

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
2021-05-25
Date of birth
February 1976
Nationality
Greek
Country of residence
England
Correspondence address
46 Spring Grove, Loughton, Essex, IG10 4QD, England

Mr Constantine Robert Anastasiadis

Individual Active

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
2021-05-25
Date of birth
June 1979
Nationality
Greek
Country of residence
England
Correspondence address
8 Lawford Place, Lawford, Colchester, Essex, CO11 2PT, England

Mr Spyridon Anastasiadis

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
2021-02-04
Ceased on
2021-05-25
Date of birth
February 1945
Nationality
Greek
Country of residence
England
Correspondence address
Westfield, Ockham Road North, East Horsley, Surrey, KT24 6NU, England