CompaniesInTheUK

PONENTINE FIVE LIMITED

Company number 05331915 ·

Active

9 active / 2 ceased · persons with significant control

Mrs Carol Anne Clayton

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-10-18
Date of birth
July 1961
Nationality
English
Country of residence
United Kingdom
Correspondence address
3, Cedar Grange, Harrogate, HG2 9NY, England

Mr Jonathan David Clayton

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
2023-10-18
Date of birth
January 1961
Nationality
English
Country of residence
United Kingdom
Correspondence address
3, Cedar Grange, Harrogate, North Yorkshire, HG2 9NY, United Kingdom

Mrs Lindsay Gilligan

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
2019-01-23
Date of birth
July 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Park Drive, Stainburn, Workington, Cumbria, C14 1SP, United Kingdom

Mrs Violet Elaine Nicholson

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
2017-01-13
Date of birth
March 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Park Drive, Stainburn, Workington, Cumbria, C14 1SP, United Kingdom

Mr Roy Nicholson

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
2017-01-13
Date of birth
November 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Park Drive, Stainburn, Workington, Cumbria, C14 1SP, United Kingdom

Mr Clive John Ingram

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
2017-01-13
Date of birth
May 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Park Drive, Stainburn, Workington, Cumbria, C14 1SP, United Kingdom

Kenneth Bradley

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
  • Right to appoint and remove directors
Notified on
2017-01-13
Date of birth
January 1966
Nationality
British
Country of residence
Guernsey
Correspondence address
2, Park Drive, Stainburn, Workington, Cumbria, C14 1SP, United Kingdom

Mrs Lindsay Caroline Ingram

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
2017-01-13
Date of birth
September 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Park Drive, Stainburn, Workington, Cumbria, C14 1SP, United Kingdom

Mrs Lisa Marie Bradley

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
2017-01-13
Date of birth
November 1972
Nationality
British
Country of residence
Guernsey
Correspondence address
2, Park Drive, Stainburn, Workington, Cumbria, C14 1SP, United Kingdom

Mr William Michael Brennan

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
2017-01-13
Ceased on
2023-10-18
Date of birth
January 1954
Nationality
Irish
Country of residence
Ireland
Correspondence address
2, Park Drive, Stainburn, Workington, Cumbria, C14 1SP, United Kingdom

Mrs Dolores Brennan

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
2017-01-13
Ceased on
2023-10-18
Date of birth
February 1956
Nationality
Irish
Country of residence
Ireland
Correspondence address
2, Park Drive, Stainburn, Workington, Cumbria, C14 1SP, United Kingdom