PEMBROKE HOLDINGS LIMITED

Company number 11955783

3 active persons with significant control / 0 active statements

Dominik Jaworski (Active)

• Correspondence address: Priestfield Farm, Henfield Road, Hassocks, United Kingdom, BN6 9DE
• Notified on: 20 April 2019
• Date of birth: March 1981
• 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%

Ms Ewa Jaworski (Active)

• Correspondence address: Priestfield Farm, Henfield Road, Albourne, Hassocks, West Sussex, United Kingdom, BN6 9DE
• Notified on: 20 April 2019
• Date of birth: January 1984
• 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%

Mrs Karin Murrell (Active)

• Correspondence address: Priestfield Farm, Henfield Road, Albourne, Hassocks, West Sussex, United Kingdom, BN6 9DE
• Notified on: 20 April 2019
• Date of birth: February 1979
• 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%

Mrs Karina Murrell (Ceased)

• Correspondence address: Priestfield Farm, Henfield Road, Hassocks, United Kingdom, BN6 9DE
• Notified on: 20 April 2019
• Ceased on: 20 April 2019
• Date of birth: August 1949
• Nationality: British
• Country of residence: United Kingdom
• 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%

Ms Ewa Jaworski (Ceased)

• Correspondence address: Priestfield Farm, Henfield Road, Hassocks, United Kingdom, BN6 9DE
• Notified on: 20 April 2019
• Ceased on: 20 April 2019
• Date of birth: February 1948
• Nationality: British
• Country of residence: United Kingdom
• 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%