PUMP STREET MANAGEMENT LIMITED

Company number 08325609 ·

Active

3 active / 2 ceased · persons with significant control

Mr Graham Andrew Penrose

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
2023-08-30
Date of birth
October 1970
Nationality
British
Country of residence
England
Correspondence address
Marsland Nash Associates, Silverhills Road, Decoy Industrial Estate, Newton Abbot, TQ12 5ND, England

Mr Matthew Simon Collins

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
2023-08-30
Date of birth
May 1972
Nationality
British
Country of residence
England
Correspondence address
Marsland Nash Associates, Silverhills Road, Decoy Industrial Estate, Newton Abbot, TQ12 5ND, England

Seafield Investments 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
2017-09-29
Correspondence address
Century House, Nicholson Road, Torquay, TQ2 7TD, England
Legal form
Limited
Place registered
Companies House
Registration number
0963124
Country registered
England

Seafield Investments 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
2017-09-29
Ceased on
2023-08-30
Correspondence address
Century House, Nicholson Road, Torquay, TQ2 7TD, England
Legal form
Limited
Place registered
Companies House
Registration number
0963124
Country registered
England

Mr Nicholas Piasecki

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2017-09-29
Date of birth
June 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dorchester House, 7 Fairview Estate, Henley On Thames, Oxon, RG9 1HE