JAMES PEMBROKE HOLDINGS LIMITED

Company number 04259777

2 active persons with significant control / 0 active statements

Josephine Pembroke (Active)

• Correspondence address: 3 Kingsmead Terrace, Bath, BA1 1UX
• Notified on: 6 April 2016
• Date of birth: April 1963
• Nationality: British
• Country of residence: England
• 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%

James Robert Pembroke (Active)

• Correspondence address: 3 Kingsmead Terrace, Bath, BA1 1UX
• Notified on: 6 April 2016
• Date of birth: September 1966
• 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
• Nature of control: Has significant influence or control