PENHAVEN ESTATES LIMITED

Company number 07049477

1 active person with significant control / 0 active statements

Parkham Holdings Limited (Active)

• Correspondence address: Southgate House, Magdalen Street, Exeter, Devon, England, EX2 4HY
• Notified on: 13 September 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 13378403
• Incorporated in: United Kingdom
• 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

Penhaven Holdings Limited (Ceased)

• Correspondence address: Two Pins, Clare Drive, Farnham Common, Slough, England, SL2 3LL
• Notified on: 18 October 2018
• Ceased on: 13 September 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of England And Wales
• Registration number: 11563098
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Sharon Marie Rowe (Ceased)

• Correspondence address: Two Pins, Clare Drive, Farnham Common, Slough, England, SL2 3LL
• Notified on: 8 April 2016
• Ceased on: 5 October 2018
• Date of birth: July 1967
• Nationality: British
• Country of residence: 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%