9 PEMBROKE ROAD DEVELOPMENTS LIMITED

Company number 12148269

1 active person with significant control / 0 active statements

Wealden Capital Investments Limited (Active)

• Correspondence address: Wealden Hall, Parkfield, Sevenoaks, Kent, England, TN15 0HX
• Notified on: 28 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 13302222
• Incorporated in: England And Wales
• 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

Mr Simon Miles (Ceased)

• Correspondence address: Old Coffee House Yard, London Road, Sevenoaks, Kent, England, TN13 1AH
• Notified on: 9 August 2019
• Ceased on: 28 April 2021
• Date of birth: March 1960
• 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 Jonathan Bateman (Ceased)

• Correspondence address: Old Coffee House Yard, London Road, Sevenoaks, Kent, England, TN13 1AH
• Notified on: 9 August 2019
• Ceased on: 28 April 2021
• Date of birth: January 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%
• Nature of control: Right to appoint or remove directors