PEN BRYN OER HOLDINGS LIMITED

Company number 10376462

1 active person with significant control / 0 active statements

Tranche 1 Holdings Limited (Active)

• Correspondence address: Edgeborough House, Upper Edgeborough Road, Guildford, England, GU1 2BJ
• Notified on: 15 December 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 07506566
• Incorporated in: 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

Andrew Nicholas Whalley (Ceased)

• Correspondence address: Edgeborough House, Upper Edgeborough Road, Guildford, Surrey, United Kingdom, GU1 2BJ
• Notified on: 15 September 2016
• Ceased on: 15 December 2016
• Date of birth: September 1964
• 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%