CompaniesInTheUK

PITYME LIMITED

Company number 10524735 ·

Active

1 active / 12 ceased · persons with significant control

Kernow Modern Designs Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-12-15
Correspondence address
Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
10176472
Country registered
England

Mr Francis Malachy Mckenna

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-02-15
Ceased on
2024-02-15
Date of birth
April 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Tregaross Court, St. Minver, Wadebridge, PL27 6FW, England

Mrs Elizebeth Jabe Monroe Davies

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-02-15
Ceased on
2024-02-15
Date of birth
May 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Tregaross Court, St. Minver, Wadebridge, PL27 6FW, England

Mrs Elizabeth Jane Monroe Davies

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-02-15
Ceased on
2024-02-15
Date of birth
June 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Tregaross Court, St. Minver, Wadebridge, PL27 6FW, England

Mr Matt Oliver

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-02-14
Ceased on
2024-02-15
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
Seaglass House, 4 Tregaross Court, Rock Road ,St. Minver, Wadebridge, Cornwall, PL27 6FW, England

Mr John David Westwood

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-02-14
Ceased on
2024-02-15
Date of birth
October 1969
Nationality
British
Country of residence
England
Correspondence address
1, Tregaross Court, St. Minver, Wadebridge, PL27 6FW, England

Kernow Modern Designs Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-12-15
Ceased on
2024-01-30
Correspondence address
Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
10176472
Country registered
England

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

James Daniel Ross Venning

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-12-21
Ceased on
2024-01-30
Date of birth
March 1983
Nationality
British
Country of residence
France
Correspondence address
4235, Route De La Manche, 74110, Morzine, France

Mrs Lianne Marieke Venning

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-12-21
Ceased on
2024-02-14
Date of birth
November 1980
Nationality
Dutch
Country of residence
England
Correspondence address
Penvenn, Newtown, Fowey, Cornwall, PL23 1JY, England

Sarah Elizabeth Venning

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-12-21
Ceased on
2024-02-14
Date of birth
October 1983
Nationality
British
Country of residence
England
Correspondence address
4235, Route De La Manche, 74110, Morzine, France

Mr Gareth Edward James Venning

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
  • Right to appoint and remove directors
Notified on
2016-12-14
Ceased on
2019-11-11
Date of birth
November 1979
Nationality
British
Country of residence
England
Correspondence address
Penvenn, Newtown, Fowey, Cornwall, PL23 1JY, England

Mr Gareth Edward James Venning

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-12-14
Ceased on
2024-01-30
Date of birth
November 1979
Nationality
British
Country of residence
England
Correspondence address
Seaglass House, 4 Tregaross Court, Rock Road ,St. Minver, Wadebridge, Cornwall, PL27 6FW, England