PEACHAUS LTD

Company number 11624190

2 active persons with significant control / 0 active statements

Mr Cedric Wilmotte (Active)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 2 November 2021
• Date of birth: January 1975
• Nationality: Swiss
• Country of residence: Switzerland
• 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

Gillian Ridley Whittle (Active)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 15 October 2018
• Date of birth: October 1966
• 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

Meller Design Solutions Limited (Ceased)

• Correspondence address: Unit H Edford Business Park, Mile Road, Bedford, England, MK42 9TW
• Notified on: 1 November 2018
• Ceased on: 12 April 2021
• Governing law: Company Law
• Legal form: Limited Company
• Place registered: Companies House England
• Registration number: 05760284
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%