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PAMPISFORD CR8 LIMITED

Company number 13143177

Persons with significant control: 1 person with significant control / 0 statements

Gelt Portfolio 1.0 Limited

Correspondence address
Kings Works, Kings Road, Teddington, England, TW11 0QB
Notified on
20 September 2021
Governing law
Legal form
Place registered
England And Wales
Registration number
13419807
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more

Mrs Ayshea Kaur Harvey Ceased

Correspondence address
Kings Works, Kings Road, Teddington, Middlesex, England, TW11 0QB
Notified on
13 August 2021
Ceased on
25 March 2022
Date of birth
May 1981
Nationality
British
Country of residence
Spain
Nature of control
Has significant influence or control

Mr. Duncan Andrew Harvey Ceased

Correspondence address
Kings Works, Kings Road, Teddington, Middlesex, England, TW11 0QB
Notified on
19 January 2021
Ceased on
13 August 2021
Date of birth
September 1980
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher Rowland-Smith Ceased

Correspondence address
Isfield Lodge, Church Road, Crowborough, East Sussex, England, TN6 1BN
Notified on
19 January 2021
Ceased on
13 August 2021
Date of birth
June 1981
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Tierra Developments Limited Ceased

Correspondence address
Kings Works, Kings Road, Teddington, Middlesex, England, TW11 0QB
Notified on
19 January 2021
Ceased on
13 August 2021
Governing law
Legal form
Place registered
England & Wales
Registration number
08808231
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Deep Dark Wood Holdings Ltd Ceased

Correspondence address
43 High Street, Tunbridge Wells, England, TN1 1XL
Notified on
19 January 2021
Ceased on
13 August 2021
Governing law
Legal form
Place registered
England & Wales
Registration number
09865421
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%