PV NO 1 LTD

Company number 07767856 ·

Active

2 active / 3 ceased · persons with significant control

Mrs Charlotte Melissa Langmead

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2022-10-01
Date of birth
December 1972
Nationality
British
Country of residence
England
Correspondence address
Kingston Manor, Kingston Gorse, East Preston, Littlehampton, West Sussex, BN16 1RR, United Kingdom

Mr Richard Russell Andrew

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Date of birth
July 1970
Nationality
British
Country of residence
England
Correspondence address
Kingston Manor, Kingston Gorse, East Preston, Littlehampton, West Sussex, BN16 1RR, United Kingdom

Mrs Charlotte Melissa Langmead

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
2017-12-16
Date of birth
December 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kingston Manor, Kingston Gorse, East Preston, Littlehampton, West Sussex, BN16 1RR, Great Britain

Noble Trustees Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2018-02-07
Correspondence address
One, Cornet Street, St. Peter Port, GY1 1BZ, Guernsey
Legal form
A Limited Company
Place registered
Guernsey Registry
Registration number
58973
Country registered
Guernsey

Mrs Ruth Andrew

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
Notified on
2016-04-06
Ceased on
2022-10-01
Date of birth
October 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kingston Manor, Kingston Gorse, East Preston, Littlehampton, West Sussex, BN16 1RR, United Kingdom