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PIMEL (PADDINGTON) LIMITED

Company number 00512337

Persons with significant control: 1 active person with significant control / 0 active statements

Pimel Holdings Limited Active

Correspondence address
Michelmersh House, Haccups Lane, Michelmersh, Hampshire, United Kingdom, SO51 0NS
Notified on
17 March 2021
Governing law
Legal form
Place registered
Companies House
Registration number
12392239
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Rushclose Holdings Limited Ceased

Correspondence address
73 Cornhill, London, United Kingdom, United Kingdom
Notified on
15 March 2021
Ceased on
17 March 2021
Governing law
Legal form
Place registered
Companies House
Registration number
12392163
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Christopher James Robert Walker Ceased

Correspondence address
Heathervale House 2-4 Vale Avenue, Tunbridge Wells, Kent, United Kingdom, TN1 1DJ
Notified on
12 March 2021
Ceased on
15 March 2021
Date of birth
October 1958
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Michael Harris Ceased

Correspondence address
Brockley, 12 Old Forge Close, Stanmore, United Kingdom, HA7 3EB
Notified on
12 March 2021
Ceased on
15 March 2021
Date of birth
September 1944
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr John William Harrison Ceased

Correspondence address
97 Clifton Hill, London, United Kingdom, NW8 0JR
Notified on
14 December 2016
Ceased on
15 March 2021
Date of birth
March 1952
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Steven Gibson Ceased

Correspondence address
82a, Hornton Street, London, United Kingdom, W8 7NY
Notified on
14 December 2016
Ceased on
15 March 2021
Date of birth
September 1956
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Sara Gertrude Pinto Ceased

Correspondence address
Flat 32, 29 Sheffield Terrace, London, United Kingdom, W8 7NF
Notified on
14 December 2016
Ceased on
12 March 2021
Date of birth
March 1930
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%