PINESHIELD MANAGEMENT LIMITED

Company number 04400738

1 active person with significant control / 0 active statements

Telltale Investments Uk Ltd (Active)

• Correspondence address: 74-78, Park Road, Whitchurch, Cardiff, Wales, CF14 7BR
• Notified on: 8 January 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 12257258
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr James Dwyer (Ceased)

• Correspondence address: 74-78, Park Road, Whitchurch, Cardiff, Wales, CF14 7BR
• Notified on: 18 April 2016
• Ceased on: 8 January 2020
• Date of birth: August 1964
• Nationality: Australian,French
• Country of residence: Wales
• 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 Catrina Dwyer (Ceased)

• Correspondence address: 74-78, Park Road, Whitchurch, Cardiff, Wales, CF14 7BR
• Notified on: 18 April 2016
• Ceased on: 8 January 2020
• Date of birth: February 1965
• Nationality: British
• Country of residence: Wales
• 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 Malcolm John Perrett (Ceased)

• Correspondence address: 74-78, Park Road, Whitchurch, Cardiff, Wales, CF14 7BR
• Notified on: 18 April 2016
• Ceased on: 8 January 2020
• Date of birth: July 1953
• Nationality: British
• Country of residence: Wales
• 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%