CompaniesInTheUK

PITCAIRN LIMITED

Company number 11788927 ·

Active

2 active / 5 ceased · persons with significant control

Byron Drake Limited

Corporate entity 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
Notified on
2026-01-21
Correspondence address
Station House, Station Approach, East Horsley, KT24 6QX, England
Legal form
Limited
Place registered
Companies House
Registration number
03922863
Country registered
England

Nine Owls Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-12
Correspondence address
Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England
Legal form
Limited
Place registered
Companies House
Registration number
13739540
Country registered
England

Byron Drake Holdings Limited

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
2024-06-01
Ceased on
2025-03-12
Correspondence address
Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England
Legal form
Limited
Place registered
Companies House
Registration number
12386532
Country registered
England

Byron Drake Limited

Corporate entity 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
2024-03-11
Ceased on
2024-06-01
Correspondence address
Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England
Legal form
Limited
Place registered
Companies House
Registration number
03922863
Country registered
England

Nine Owls Limited

Corporate entity 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
2021-11-17
Ceased on
2024-06-01
Correspondence address
Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England
Legal form
Limited
Place registered
Companies House
Registration number
13739540
Country registered
England

Mr Warren Michael Guest

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
2020-03-09
Ceased on
2024-03-11
Date of birth
September 1967
Nationality
British
Country of residence
England
Correspondence address
Station House, Station Approach, East Horsley, Surrey, KT24 6QX, England

Mr Eamon Maloney

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
2019-01-25
Ceased on
2021-11-17
Date of birth
November 1963
Nationality
Irish
Country of residence
Ireland
Correspondence address
Station House, Station Approach, East Horsley, Surrey, KT24 6QX, England