CompaniesInTheUK

PINESHIELD MANAGEMENT LIMITED

Company number 04400738 ·

Active

2 active / 3 ceased · persons with significant control

Telltale Investments Uk Ltd

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
Notified on
2020-01-08
Correspondence address
74-78, Park Road, Whitchurch, Cardiff, CF14 7BR, Wales
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
12257258
Country registered
United Kingdom

Telltale Investments Uk Ltd

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
Notified on
2020-01-08
Correspondence address
74-78, Park Road, Whitchurch, Cardiff, CF14 7BR, Wales
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
12257258
Country registered
England And Wales

Mr Malcolm John Perrett

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
2016-04-18
Ceased on
2020-01-08
Date of birth
July 1953
Nationality
British
Country of residence
Wales
Correspondence address
74-78, Park Road, Whitchurch, Cardiff, CF14 7BR, Wales

Mr James Dwyer

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
2016-04-18
Ceased on
2020-01-08
Date of birth
August 1964
Nationality
Australian,French
Country of residence
Wales
Correspondence address
74-78, Park Road, Whitchurch, Cardiff, CF14 7BR, Wales

Mrs Catrina Dwyer

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
2016-04-18
Ceased on
2020-01-08
Date of birth
February 1965
Nationality
British
Country of residence
Wales
Correspondence address
74-78, Park Road, Whitchurch, Cardiff, CF14 7BR, Wales