PINELEE ESTATE INVESTMENTS LIMITED

Company number 13508951

2 active persons with significant control / 0 active statements

Mrs Claire Marie Ballard (Active)

• Correspondence address: Unit 7-9 Macon Court, Herald Drive, Crewe, England, CW1 6EA
• Notified on: 13 July 2021
• Date of birth: February 1973
• 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 Luke Ballard (Active)

• Correspondence address: Unit 7-9 Macon Court, Herald Drive, Crewe, England, CW1 6EA
• Notified on: 13 July 2021
• Date of birth: December 1975
• 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