PEMBERLEY MANAGEMENT LIMITED

Company number 11367088

2 active persons with significant control / 0 active statements

Mrs Anna Kyria Basi (Active)

• Correspondence address: Abacus House (Lower Ground Floor), Warley Hill, Warley, Brentwood, England, CM14 5HG
• Notified on: 5 March 2019
• Date of birth: July 1985
• Nationality: British
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors

Mr Michael Sudagar Basi (Active)

• Correspondence address: Abacus House (Lower Ground Floor), 107 Warley Hill, Warley, Brentwood, England, CM14 5HG
• Notified on: 17 May 2018
• Date of birth: June 1980
• Nationality: British
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors