85 PDR LIMITED

Company number 12215892

1 active person with significant control / 0 active statements

Byron Drake Holdings Limited (Active)

• Correspondence address: Station House, Station Approach, East Horsley, Leatherhead, England, KT24 6QX
• Notified on: 1 June 2024
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 12386532
• Incorporated in: England
• 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

Byron Drake Limited (Ceased)

• Correspondence address: Station House, Station Approach, East Horsley, Leatherhead, England, KT24 6QX
• Notified on: 6 September 2023
• Ceased on: 1 June 2024
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 03922863
• Incorporated in: 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%

Nine Owls Limited (Ceased)

• Correspondence address: Station House, Station Approach, East Horsley, Leatherhead, England, KT24 6QX
• Notified on: 17 November 2021
• Ceased on: 1 June 2024
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 13739540
• Incorporated in: 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%

Mr Warren Michael Guest (Ceased)

• Correspondence address: Station House, Station Approach, East Horsley, Surrey, England, KT24 6QX
• Notified on: 9 November 2020
• Ceased on: 6 September 2023
• Date of birth: September 1967
• 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%

Mr Eamon Maloney (Ceased)

• Correspondence address: Station House, Station Approach, East Horsley, Surrey, England, KT24 6QX
• Notified on: 19 September 2019
• Ceased on: 17 November 2021
• Date of birth: November 1963
• Nationality: Irish
• Country of residence: Northern Ireland
• 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%

Mr Henry Arthur Richmond Hammond (Ceased)

• Correspondence address: Station House, Station Approach, East Horsley, Surrey, England, KT24 6QX
• Notified on: 19 September 2019
• Ceased on: 12 October 2020
• Date of birth: January 1995
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%