CompaniesInTheUK

PRETTY 1092 LIMITED

Company number 05282481 ·

Active

1 active / 6 ceased · persons with significant control

Triarch Ventures Limited

Corporate entity Active

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
2025-11-25
Correspondence address
Forest Way, New Costessey, Norwich, NR5 0JH, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
16862757
Country registered
England

Mrs Anne Marie Lewis

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
2016-04-06
Ceased on
2024-10-28
Date of birth
April 1947
Nationality
British
Country of residence
England
Correspondence address
C/O Pasta Foods Ltd, Forest Way, New Costessey, Norwich, NR5 0JH, England

Mr David Lewis

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-10-28
Date of birth
May 1946
Nationality
British
Country of residence
England
Correspondence address
C/O Pasta Foods Ltd, Forest Way, New Costessey, Norwich, NR5 0JH, England

Mr Peter Nigel George Barry

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-10-28
Date of birth
October 1951
Nationality
British
Country of residence
England
Correspondence address
C/O Pasta Foods Ltd, Forest Way, New Costessey, Norwich, NR5 0JH, England

Mrs Vivienne Elizabeth Barry

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
2016-04-06
Ceased on
2024-10-28
Date of birth
June 1951
Nationality
Canadian
Country of residence
England
Correspondence address
C/O Pasta Foods Ltd, Forest Way, New Costessey, Norwich, NR5 0JH, England

Mr Simon Milton Webber

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-11-25
Date of birth
December 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Pasta Foods Ltd, Forest Way, New Costessey, Norwich, NR5 0JH, England

Mrs Alyson Jane Webber

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
2016-04-06
Ceased on
2025-11-25
Date of birth
November 1963
Nationality
British
Country of residence
England
Correspondence address
C/O Pasta Foods Ltd, Forest Way, New Costessey, Norwich, NR5 0JH, England