PEMBERLEY HOLDINGS LIMITED

Company number 09776887

2 active persons with significant control / 0 active statements

Mrs Poonam Chand (Active)

• Correspondence address: 22 Pemberley Avenue, Bedford, MK40 2LQ
• Notified on: 19 September 2016
• Date of birth: December 1968
• 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: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Ravi Makhija (Active)

• Correspondence address: 22 Pemberley Avenue, Bedford, MK40 2LQ
• Notified on: 19 September 2016
• Date of birth: July 1970
• 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%