PCCE LTD

Company number 10652349

1 active person with significant control / 0 active statements

Edward Carl Cloet (Active)

• Correspondence address: Carlton Drive 41 Flat 12, London, England, SW15 2DG
• Notified on: 30 September 2021
• Date of birth: November 1986
• Nationality: Belgian
• 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

Mr Michel Rene Luc Vanhoonacker (Ceased)

• Correspondence address: 105 Ferriby Road, Hessle, United Kingdom, HU13 0HX
• Notified on: 4 March 2021
• Ceased on: 30 September 2021
• Date of birth: November 1968
• Nationality: Belgian
• Country of residence: United Kingdom
• 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

Clarive Software S.L. (Ceased)

• Correspondence address: Avda Industria, 4,, Alcobendas, Madrid, Spain, 28108
• Notified on: 4 March 2017
• Ceased on: 4 March 2017
• Governing law: Spanish
• Legal form: Private Limited Company
• Place registered: Spain
• Registration number: B85879435
• Incorporated in: Spain
• Nature of control: Has significant influence or control as a member of a firm