PREBAY LIMITED

Company number 11186530 ·

Active

3 active / 1 ceased · persons with significant control

Mrs Ann Patricia Beswick

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
2021-02-09
Date of birth
September 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
Charnwood House, 104 Muston Road, Filey, YO14 0AN, England

Mr Gary John Darrell

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
2018-02-19
Date of birth
December 1972
Nationality
British
Country of residence
England
Correspondence address
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

Mrs Emma Darrell

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
2018-02-19
Date of birth
December 1971
Nationality
British
Country of residence
England
Correspondence address
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

Woodberry Secretarial 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
2018-02-05
Ceased on
2018-02-19
Correspondence address
Winnington House, 2 Woodberry Grove, London, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07168188
Country registered
England