CompaniesInTheUK

PEONY & PINE LTD

Company number 15905464 ·

Active

2 active / 1 ceased · persons with significant control

Mr Alexander William Matts

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
2024-12-31
Date of birth
April 1966
Nationality
British
Country of residence
England
Correspondence address
11, Brooksby Close, Oadby, Leicester, LE2 5AB, England

Mrs Nicola Grainne Patricia Matts

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
2024-12-31
Date of birth
November 1986
Nationality
British
Country of residence
England
Correspondence address
11, Brooksby Close, Oadby, Leicester, LE2 5AB, England

Xandola Ltd

Corporate entity 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
2024-08-19
Ceased on
2024-12-31
Correspondence address
11, Brooksby Close, Oadby, Leicester, LE2 5AB, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12147443
Country registered
United Kingdom