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PYE HOMES LIMITED

Company number 05994388

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Apple Pye Holdings Limited Active

Correspondence address
The Estate Office, Blenheim Palace, Woodstock, England, OX20 1PP
Notified on
20 December 2018
Governing law
Legal form
Place registered
Companies House
Registration number
11718217
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Vanbrugh Trustees Ltd Ceased

Correspondence address
Estate Office, Blenheim Palace Grounds, Woodstock, England, OX20 1PP
Notified on
20 December 2018
Ceased on
20 December 2018
Governing law
Legal form
Place registered
United Kingdom (Companies House)
Registration number
05530139
Incorporated in
United Kingdom (Companies House)
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm

Mr Graham Anthony Flint Ceased

Correspondence address
Langford Locks, Kidlington, Oxford, Oxfordshire, OX5 1HZ
Notified on
6 April 2016
Ceased on
20 December 2018
Date of birth
September 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr David Seymour Tallon Ceased

Correspondence address
Langford Locks, Kidlington, Oxford, Oxfordshire, OX5 1HZ
Notified on
6 April 2016
Ceased on
20 December 2018
Date of birth
October 1940
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr David Stuart Wilkinson Ceased

Correspondence address
Langford Locks, Kidlington, Oxford, Oxfordshire, OX5 1HZ
Notified on
6 April 2016
Ceased on
20 December 2018
Date of birth
September 1942
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr John Simon Stubbings Ceased

Correspondence address
Langford Locks, Kidlington, Oxford, Oxfordshire, OX5 1HZ
Notified on
6 April 2016
Ceased on
20 December 2018
Date of birth
January 1945
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust