PV NO 1 LTD

Company number 07767856

2 active persons with significant control / 0 active statements

Mrs Charlotte Melissa Langmead (Active)

• Correspondence address: Kingston Manor, Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom, BN16 1RR
• Notified on: 1 October 2022
• Date of birth: December 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more

Mr Richard Russell Andrew (Active)

• Correspondence address: Kingston Manor, Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom, BN16 1RR
• Notified on: 6 April 2016
• Date of birth: July 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more

Mrs Ruth Andrew (Ceased)

• Correspondence address: Kingston Manor, Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom, BN16 1RR
• Notified on: 6 April 2016
• Ceased on: 1 October 2022
• Date of birth: October 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Noble Trustees Ltd (Ceased)

• Correspondence address: One, Cornet Street, St. Peter Port, Guernsey, GY1 1BZ
• Notified on: 6 April 2016
• Ceased on: 7 February 2018
• Governing law: Companies (Guernsey) Law 2008
• Legal form: A Limited Company
• Place registered: Guernsey Registry
• Registration number: 58973
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mrs Charlotte Melissa Langmead (Ceased)

• Correspondence address: Kingston Manor, Kingston Gorse, East Preston, Littlehampton, West Sussex, Great Britain, BN16 1RR
• Notified on: 6 April 2016
• Ceased on: 16 December 2017
• Date of birth: December 1972
• Nationality: British
• Country of residence: United Kingdom
• 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%