PEBPLAN LIMITED

Company number 01310926

2 active persons with significant control / 0 active statements

Mr Edward Alistair Jeremy Greenhalgh (Active)

• Correspondence address: Flat 61, 50 Princes House, Kensington Park Road, London, United Kingdom, W11 3BW
• Notified on: 15 March 2021
• Date of birth: April 1981
• 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 Marina Tatiana Byrne (Active)

• Correspondence address: 76 Blenheim Crescent, Notting Hill, London, United Kingdom, W11 1NZ
• Notified on: 15 March 2021
• Date of birth: October 1977
• 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%

Mr Jeremy Peter Sharrocks Greenhalgh (Ceased)

• Correspondence address: 6 South End Row,, South End Row, London, England, W8 5BZ
• Notified on: 1 November 2016
• Ceased on: 5 April 2024
• Date of birth: April 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control