CompaniesInTheUK

PITTVILLE FOUR LIMITED

Company number 16266090 ·

Active

3 active / 3 ceased · persons with significant control

Janet Lucy Gibson

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
Notified on
2026-03-25
Date of birth
September 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sinclair Gibson Llp, 3 Lincoln's Inn Fields, London, WC2A 3AA, United Kingdom

Eleanor Catherine Walsh

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
Notified on
2026-03-25
Date of birth
September 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sinclair Gibson Llp, 3 Lincoln’S Inn Fields, London, WC2A 3AA, United Kingdom

Mr Henry Peter Hickman

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
Notified on
2026-03-25
Date of birth
November 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sinclair Gibson Llp, 3 Lincoln's Inn Fields, London, WC2A 3AA, United Kingdom

Mr Matthew Columb Cain

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
2026-02-28
Ceased on
2026-03-25
Date of birth
February 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom

Mrs Rosemary Helen Chamberlayne

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
2025-02-20
Ceased on
2026-02-27
Date of birth
October 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom

Mr Matthew Peter Shayle

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
2025-02-20
Ceased on
2026-02-28
Date of birth
November 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom