PENSO HOLDINGS LTD

Company number 05150365

3 persons with significant control / 0 statements

Bicester Lane Limited

• Correspondence address: 15 Great Street College Street, London, United Kingdom, SW1P 3RX
• Notified on: 16 July 2018
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies
• Registration number: 5270568
• Incorporated in: 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%

Mr Daniel Hurcombe

• Correspondence address: 2 Woodhams Road, Coventry, West Midlands, CV3 4FX
• Notified on: 10 June 2016
• Date of birth: January 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr David Roche

• Correspondence address: 2 Woodhams Road, Coventry, West Midlands, CV3 4FX
• Notified on: 10 June 2016
• Date of birth: February 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%