PENCLEAVE LIMITED

Company number 07723835

1 active person with significant control / 0 active statements

Braundshill Holdings Limited (Active)

• Correspondence address: Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
• Notified on: 1 April 2017
• Governing law: Uk
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10699989
• 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

Michael Trefusis Chamberlayne Lvo (Ceased)

• Correspondence address: The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, Devon, United Kingdom, EX9 7BL
• Notified on: 6 April 2016
• Ceased on: 1 April 2017
• Date of birth: August 1943
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr David James Roper Robinson (Ceased)

• Correspondence address: The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, Devon, United Kingdom, EX9 7BL
• Notified on: 6 April 2016
• Ceased on: 1 April 2017
• Date of birth: July 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust