PELHAM MEWS MANAGEMENT LTD

Company number 05484300

4 active persons with significant control / 0 active statements

Mr Mateusz Majewski (Active)

• Correspondence address: 3 Pelham Mews, Pelham Terrace, Lewes, East Sussex, United Kingdom, BN7 2AA
• Notified on: 8 April 2024
• Date of birth: May 1983
• Nationality: Polish
• 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 Danuta Michelle Dramowicz (Active)

• Correspondence address: 3 Pelham Mews, Pelham Terrace, Lewes, East Sussex, United Kingdom, SS7 2AA
• Notified on: 8 April 2024
• Date of birth: October 1983
• Nationality: Polish
• 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%

Miss Elizabeth Fiona Bell (Active)

• Correspondence address: 2 Pelham Mews, Pelham Terrace, Lewes, East Sussex, United Kingdom, SS7 2AA
• Notified on: 5 February 2024
• Date of birth: February 1965
• Nationality: British,Australian
• 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 Paul Hayward (Active)

• Correspondence address: 1 Pelham Mews, Pelham Terrace, Lewes, East Sussex, United Kingdom, BN7 2AA
• Notified on: 16 November 2023
• Date of birth: January 1965
• 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%

Unique Design & Developments Ltd (Ceased)

• Correspondence address: 12 12 Station Court, Station Approach, Wickford, Essex, United Kingdom, SS11 7AT
• Notified on: 18 October 2023
• Ceased on: 8 April 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 9348877
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Edward Charles Parker (Ceased)

• Correspondence address: 91 Haywood Street, Leek, England, ST13 5JH
• Notified on: 30 August 2023
• Ceased on: 18 October 2023
• Date of birth: November 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dr Sheila Jeanne Gewolb (Ceased)

• Correspondence address: 91 Haywood Street, Leek, England, ST13 5JH
• Notified on: 26 November 2021
• Ceased on: 30 August 2023
• Date of birth: December 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Dr Roger Joel Gewolb (Ceased)

• Correspondence address: 124 Finchley Road, London, England, NW3 5JS
• Notified on: 2 August 2017
• Ceased on: 26 November 2021
• Date of birth: August 1943
• Nationality: American
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Ross Balmer (Ceased)

• Correspondence address: 124 Finchley Road, London, England, NW3 5JS
• Notified on: 6 April 2016
• Ceased on: 3 August 2017
• Date of birth: September 1975
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control