THE PEBBLE GROUP PLC
Company number 12231361 · Monitor this company
1 active / 3 ceased · persons with significant control
Statement
The company knows of no individual or entity with significant control.
Elysian Capital Gp Ii Llp
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
- 2019-11-05
- Ceased on
- 2019-12-05
- Correspondence address
- 1, Southampton Street, London, WC2R 0LR, United Kingdom
- Legal form
- Limited Liability Partnership
- Place registered
- Companies House
- Registration number
- Oc398067
- Country registered
- England & Wales
Mrs Claire Louise Thomson
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
- 2019-10-17
- Ceased on
- 2019-11-05
- Date of birth
- September 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Broadway House, Trafford Wharf Road, Trafford Park, Manchester, M17 1DD, United Kingdom
Inhoco Formations Limited
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
- 2019-09-27
- Ceased on
- 2019-10-17
- Correspondence address
- Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
- Legal form
- Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 2598228
- Country registered
- United Kingdom