PEPPERMINT PROPERTIES NORTHFIELDS LIMITED

Company number 13699421

2 active persons with significant control / 0 active statements

Peltland Holdings Limited (Active)

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, England, W1W 6XH
• Notified on: 2 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies England & Wales
• Registration number: 10327328
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

G & K Jaffa Investments Ltd (Active)

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, England, W1W 6XH
• Notified on: 2 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies England & Wales
• Registration number: 13242761
• 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 Neville Jonathan Newman (Ceased)

• Correspondence address: 64 New Cavendish Street, London, England, W1G 8TB
• Notified on: 22 October 2021
• Ceased on: 2 March 2022
• Date of birth: November 1961
• Nationality: British
• Country of residence: 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