PILL TIME LIMITED

Company number 10381083

2 active persons with significant control / 0 active statements

Diane Briere De L'Isle Engelhardt (Active)

• Correspondence address: Unit 7&8 Cribbs Causeway Centre, The Laurels, Cribbs Causeway, Bristol, England, BS10 7TT
• Notified on: 31 March 2022
• Date of birth: December 1957
• Nationality: French
• Country of residence: Wales
• 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%

Wrightwood Investments Ltd (Active)

• Correspondence address: C/O Ty Drew, Lime Tree Court, Cardiff Gate, Cardiff, United Kingdom
• Notified on: 31 March 2022
• Governing law: Uk
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12669199
• 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%

Mrs Diane Brier De L'Isle (Ceased)

• Correspondence address: Yellow Wells, Graig Road, Lisvane, Cardiff, Wales, CF14 0UF
• Notified on: 4 May 2018
• Ceased on: 9 March 2022
• Date of birth: December 1957
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Paul Robert Mayberry (Ceased)

• Correspondence address: 9 St Andrew's Trading Estate, Third Way, Avonmouth, Bristol, England, BS11 9YE
• Notified on: 17 September 2016
• Ceased on: 26 July 2019
• Date of birth: May 1967
• Nationality: British
• Country of residence: Wales
• 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