PIMEL (PADDINGTON) LIMITED

Company number 00512337

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: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12392239
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: 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: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12392163
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: 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
• Nature of control: 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
• Nature of control: 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%
• Nature of control: 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%
• Nature of control: 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%