PETER'S HOLDINGS LIMITED

Company number 06316449

2 active persons with significant control / 0 active statements

Stage Capital Management Limited (Active)

• Correspondence address: 25 Eccleston Place, Victoria, London, England, SW1W 9NF
• Notified on: 3 October 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Company Register For England And Wales
• Registration number: 10024328
• Incorporated in: England
• Nature of control: Has significant influence or control

Mr Michael John Grimwood (Active)

• Correspondence address: 5 Swan Lane, Bunbury, Tarporley, England, CW6 9RA
• Notified on: 6 April 2016
• Date of birth: March 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Stage Capital Management Limited (Ceased)

• Correspondence address: 31 Dover Street, London, England, W1S 4ND
• Notified on: 3 October 2016
• Ceased on: 3 October 2016
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10024328
• Incorporated in: England
• Nature of control: Has significant influence or control

Nbgi Private Equity Fund Ii Lp (Ceased)

• Correspondence address: Alexander House, 13-15 Victoria Road, St Peter Port, Guernsey, Channel Islands, G71 3ZD
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Limited Partnerships (Guernsey) Law, 1995
• Legal form: Limited Parntership
• Place registered: Guernsey Limited Partnership Register
• Registration number: 759
• Incorporated in: Channel Islands
• 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%