PEELCLOSE PROPERTIES LIMITED

Company number 01030502

1 active person with significant control / 0 active statements

Mr Damian Silverbeck (Active)

• Correspondence address: 71-73 Hoghton Street, Southport, Merseyside, PR9 0PR
• Notified on: 14 June 2021
• Date of birth: August 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more

Mrs Kay Lisa Cook (Ceased)

• Correspondence address: 71-73 Hoghton Street, Southport, Merseyside, PR9 0PR
• Notified on: 13 July 2020
• Ceased on: 14 June 2021
• Date of birth: March 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mr Robert William Thompson (Ceased)

• Correspondence address: 71-73 Hoghton Street, Southport, Merseyside, PR9 0PR
• Notified on: 13 July 2020
• Ceased on: 14 June 2021
• Date of birth: February 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Alexander Sewell (Ceased)

• Correspondence address: 71-73 Hoghton Street, Southport, Merseyside, PR9 0PR
• Notified on: 13 July 2020
• Ceased on: 14 June 2021
• Date of birth: January 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mrs Stella Lyn Silverbeck (Ceased)

• Correspondence address: 71/73 Hoghton Street, Southport, Merseyside, United Kingdom, PR9 0PR
• Notified on: 20 November 2017
• Ceased on: 26 March 2019
• Date of birth: January 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

The Executors Of Louis Isaac Silverbeck (Ceased)

• Correspondence address: 71/73, Hoghton Street, Southport, England, PR9 0PR
• Notified on: 6 April 2016
• Ceased on: 20 November 2017
• Date of birth: June 1944
• Nationality: British
• Country of residence: England
• 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

Statement (Withdrawn)

• Notified on: 8 July 2019
• Withdrawn on: 13 July 2020