PEMICAN LIMITED

Company number 01612988

1 active person with significant control / 0 active statements

Time Gb (Sb) Limited (Active)

• Correspondence address: Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England, PO15 7AD
• Notified on: 18 March 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Graham Ian King (Ceased)

• Correspondence address: 2nd Floor, Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU
• Notified on: 6 April 2016
• Ceased on: 18 March 2022
• Date of birth: May 1967
• 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%

Ms Susan Janet Palmer King (Ceased)

• Correspondence address: 2nd Floor, Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU
• Notified on: 6 April 2016
• Ceased on: 18 March 2022
• Date of birth: January 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%

Mr Jeffrey Gregory King (Ceased)

• Correspondence address: 2nd Floor, Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU
• Notified on: 6 April 2016
• Ceased on: 18 March 2018
• Date of birth: May 1959
• 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%