PBS NETWORK (U.K.) LIMITED

Company number 10635779

2 persons with significant control / 0 statements

Highlands Properties Holdings Limited

• Correspondence address: Old Station Road, Loughton, Essex, England, IG10 4PL
• Notified on: 1 March 2017
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England
• Registration number: 06502742
• 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%

Pbs Network Gmbh

• Correspondence address: 9 Rosensteinstrasse 9, D-70191, Stuttgart, Germany
• Notified on: 1 March 2017
• Governing law: German Law
• Legal form: Limited Company
• 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 Clive Julian Wadham-Smith (Ceased)

• Correspondence address: Allen House, The Maltings, Station Road, Sawbridgeworth, Hertfordshire, England, CM21 9JX
• Notified on: 23 February 2017
• Ceased on: 1 March 2017
• Date of birth: April 1953
• 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