THE PEBBLE GROUP (HOLDINGS) LIMITED

Company number 10695334

1 person with significant control / 0 statements

The Pebble Group Plc

• Correspondence address: Broadway House, Trafford Wharf Road, Trafford Park, Manchester, England, M17 1DD
• Notified on: 5 December 2019
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• 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

Elysian Capital Gp Ii Llp (Ceased)

• Correspondence address: 1 Southampton Street, London, United Kingdom, WC2R 0LR
• Notified on: 8 May 2017
• Ceased on: 5 December 2019
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: England And Wales Companies House
• Registration number: Oc398067
• Incorporated in: England And Wales
• 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%
• Nature of control: Right to appoint or remove directors

Mr Thomas William Falcon (Ceased)

• Correspondence address: 1 Southampton Street, London, United Kingdom, WC2R 0LR
• Notified on: 28 March 2017
• Ceased on: 8 May 2017
• Date of birth: July 1969
• 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