PENHURST BUSINESS CENTRES LIMITED

Company number 10104091

2 active persons with significant control / 0 active statements

Carlisle Securities Limited (Active)

• Correspondence address: Glebe Stables, Hastings Road, Northiam, Rye, England, TN31 6NH
• Notified on: 8 September 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12456850
• Incorporated in: 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%

Sw18 Properties Limited (Active)

• Correspondence address: Riverside House, River Lawn Road, Tonbridge, England, TN9 1EP
• Notified on: 8 September 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10739252
• Incorporated in: 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 John Crofts Elkington (Ceased)

• Correspondence address: Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY
• Notified on: 6 April 2016
• Ceased on: 15 January 2021
• Date of birth: May 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 21 April 2021
• Withdrawn on: 8 September 2022