PIGEON ENTERPRISES LIMITED

Company number 09215549

2 active persons with significant control / 0 active statements

Mr Alex Henney (Active)

• Correspondence address: Squab Hall, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom, CV33 9QB
• Notified on: 20 June 2024
• Date of birth: June 1977
• 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%

Mr Emlyn Thomas Evans (Active)

• Correspondence address: Squab Hall, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB
• Notified on: 6 April 2016
• Date of birth: March 1979
• 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%
• Nature of control: Has significant influence or control

Mrs The Executors Of Charlotte Rhona May Henney (Ceased)

• Correspondence address: Squab Hall, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom, CV33 9QB
• Notified on: 4 December 2023
• Ceased on: 20 June 2024
• Date of birth: October 1980
• 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%

Mr Alex Henney (Ceased)

• Correspondence address: Squab Hall, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB
• Notified on: 6 April 2016
• Ceased on: 4 December 2023
• Date of birth: June 1977
• 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%
• Nature of control: Has significant influence or control