LITTLE WALTON RANDALLS LTD

Company number 12003835

1 active person with significant control / 0 active statements

Pbp Property Group Ltd (Active)

• Correspondence address: Redcliffe Farm House, Redcliffe, Wareham, England, BH20 5BE
• Notified on: 18 September 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12213456
• Incorporated in: 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

Beverley Langston (Ceased)

• Correspondence address: Redcliffe Farm House, Redcliffe, Wareham, England, BH20 5BE
• Notified on: 11 July 2019
• Ceased on: 18 September 2019
• Date of birth: July 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Pulitha Lakmith Liyanagama (Ceased)

• Correspondence address: Redcliffe Farm House, Redcliffe, Wareham, England, BH20 5BE
• Notified on: 11 July 2019
• Ceased on: 18 September 2019
• Date of birth: July 1979
• Nationality: Sri Lankan
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Philipp Hubertus Mohr (Ceased)

• Correspondence address: Rustlings, Elmstead Road, West Byfleet, England, KT14 6JB
• Notified on: 20 May 2019
• Ceased on: 18 September 2019
• Date of birth: May 1981
• Nationality: German
• 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 - 75% or more
• Nature of control: Right to appoint or remove directors