PEMBROKE MEWS SUNNINGHILL LIMITED

Company number 03549451

1 active person with significant control / 0 active statements

Mrs Loraine Patricia Bicknell (Active)

• Correspondence address: 8 Pembroke Mews, Ascot, England, SL5 0DF
• Notified on: 10 August 2024
• Date of birth: September 1968
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Miss Katrina Jane Tomlinson (Ceased)

• Correspondence address: 7 Pembroke Mews, Ascot, England, SL5 0DF
• Notified on: 30 March 2023
• Ceased on: 1 April 2024
• Date of birth: July 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Steven Griffith Jones (Ceased)

• Correspondence address: 8 Pembroke Mews, Ascot, England, SL5 0DF
• Notified on: 16 August 2016
• Ceased on: 23 November 2022
• Date of birth: November 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Lianna Marie Richardson (Ceased)

• Correspondence address: Lamorna, Charters Road, Ascot, England, SL5 9QF
• Notified on: 16 August 2016
• Ceased on: 15 February 2018
• Date of birth: October 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%