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PELIPOD LTD

Company number 08429228

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

Bybox Holdings Limited Active

Correspondence address
Floor 7, The Future Works, Brunel Way, Slough, Berkshire, England, SL1 1FQ
Notified on
7 August 2023
Governing law
Legal form
Place registered
Registrar Of Companies In England And Wales
Registration number
04130988
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

British Telecommunications Plc Ceased

Correspondence address
1 Braham Street, London, United Kingdom, E1 8EE
Notified on
23 September 2016
Ceased on
7 August 2023
Governing law
Legal form
Place registered
Companies House
Registration number
1800000
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Karl Nicholas Wills Ceased

Correspondence address
Brook Cottage Cyffredyn Lane, Llangynidr, Crickhowell, Powys, Wales, NP8 1LR
Notified on
6 April 2016
Ceased on
23 September 2016
Date of birth
July 1960
Nationality
British
Country of residence
Wales
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%
Right to appoint or remove directors

Mrs Martine Avril Wills Ceased

Correspondence address
Brook Cottage Cyffredyn Lane, Llangynidr, Crickhowell, Powys, Wales, NP8 1LR
Notified on
6 April 2016
Ceased on
23 September 2016
Date of birth
August 1960
Nationality
British
Country of residence
Wales
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%
Right to appoint or remove directors