CompaniesInTheUK

PNP56 LIMITED

Company number 12020295 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Alexandre Giraud

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2019-06-01
Date of birth
July 1980
Nationality
French
Country of residence
England
Correspondence address
Flat 3 149-151, Ladbroke Grove, London, W10 6HJ, England

Mr Redouane Berray

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2019-07-15
Ceased on
2022-01-01
Date of birth
December 1983
Nationality
Belgian
Country of residence
England
Correspondence address
Flat 6 149-151, Ladbroke Grove, London, W10 6HJ, England

Mr Paul Parker

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
2019-05-28
Ceased on
2019-06-01
Date of birth
April 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Eggleston Court, Middlesbrough, TS2 1RU, United Kingdom