PIGEON (ILFORD) LIMITED

Company number 09881903

3 active persons with significant control / 0 active statements

Enza Investments Limited (Active)

• Correspondence address: Linden Square, 146 Kings Road, Bury St. Edmunds, Suffolk, England, IP33 3DJ
• Notified on: 17 December 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England
• Registration number: 11303198
• Incorporated in: 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 William Henry Van Cutsem (Active)

• Correspondence address: Salisbury House, Station Road, Cambridge, England, CB1 2LA
• Notified on: 6 October 2016
• Date of birth: October 1979
• 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 Nigel Charles Gore Gambier (Active)

• Correspondence address: Salisbury House, Station Road, Cambridge, England, CB1 2LA
• Notified on: 6 April 2016
• Date of birth: April 1963
• 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%

Enza Investments Limited (Ceased)

• Correspondence address: PO Box 146, C/O Trident Trust Company (Bvi) Limited, Trident Chambers, Road Town, Tortola, Virgin Islands, British
• Notified on: 6 April 2016
• Ceased on: 17 December 2018
• Governing law: British Virgin Islands
• Legal form: Company
• Place registered: British Virgin Islands
• Registration number: N/A
• Incorporated in: British Virgin Islands
• 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%