PULBROOK AND GOULD LONDON LIMITED

Company number 12363060

1 active person with significant control / 0 active statements

P&G London Holdings Limited (Active)

• Correspondence address: 15-17, Ingate Place, London, England, SW8 3NS
• Notified on: 22 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09692272
• 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

Erik Arnt Rudolf Karlsen Von Wettin (Ceased)

• Correspondence address: Spaces Business Centre 15-17, Ingate Place, London, England, SW8 3NS
• Notified on: 16 March 2020
• Ceased on: 22 April 2021
• Date of birth: March 1959
• 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%

Edward Hynes (Ceased)

• Correspondence address: Spaces Business Centre 15-17, Ingate Place, London, England, SW8 3NS
• Notified on: 16 March 2020
• Ceased on: 22 April 2021
• Date of birth: January 1968
• Nationality: English
• 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 Sonja Frayne Waites (Ceased)

• Correspondence address: 4 Octavia Street, London, England, SW11 3DN
• Notified on: 13 December 2019
• Ceased on: 14 April 2021
• Date of birth: October 1939
• 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%