PENDINE HOLDCO LTD

Company number 15490658 ·

Active

2 active / 1 ceased · persons with significant control

Mnl Nominees Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-04-12
Correspondence address
6th Floor, 125 London Wall, London, EC2Y 5AS, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
09512864
Country registered
England

Matthew Oliver Lee

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-04-12
Date of birth
July 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Apollo Park, University Way, Crewe, CW1 6HX, England

Mr Thomas James Billings

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
2024-02-14
Ceased on
2024-04-12
Date of birth
June 1980
Nationality
British
Country of residence
England
Correspondence address
Beach Equity, 21 Poland Street, Fourth Floor, London, W1F 8QG, United Kingdom