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PEMBROKESHIRE LIVING LIMITED

Company number 07445057

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

Alpha Stanway Holdings Limited Active

Correspondence address
The Stables, Ballards Drive, Upper Colwall, Malvern, England, WR13 6PP
Notified on
24 September 2024
Governing law
Legal form
Place registered
England
Registration number
15939002
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Alpha Stanway Finance Limited Ceased

Correspondence address
The Stables, Ballards Drive, Malvern, Worcestershire, United Kingdom, WR13 6PP
Notified on
8 October 2018
Ceased on
24 September 2024
Governing law
Legal form
Place registered
Companies House (England And Wales)
Registration number
08121078
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Jeremy Knight-Adams Ceased

Correspondence address
C/O Finnieston Berry, Europa House, 72-74 Northwood Street, Birmingham, United Kingdom, B3 1TT
Notified on
6 April 2016
Ceased on
8 October 2018
Date of birth
December 1947
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Maggie Knight-Adams Ceased

Correspondence address
C/O Finnieston Berry, Europa House, 72-74 Northwood Street, Birmingham, United Kingdom, B3 1TT
Notified on
6 April 2016
Ceased on
8 October 2018
Date of birth
January 1956
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%