BUSH HOUSE PEMBROKE HOLDING LTD

Company number 13857844

3 active persons with significant control / 0 active statements

Mr Malcolm Burns (Active)

• Correspondence address: Tree Tops, Chapel Lane, Westhope, Hereford, Herefordshire, United Kingdom, HR4 8BU
• Notified on: 19 January 2022
• Date of birth: August 1971
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Alison Rena Burns (Active)

• Correspondence address: Tree Tops, Chapel Lane, Westhope, Hereford, Herefordshire, United Kingdom, HR4 8BU
• Notified on: 19 January 2022
• Date of birth: May 1979
• Nationality: British
• Country of residence: United Kingdom
• 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 Thomas Bursnall (Active)

• Correspondence address: 7 Charters, Charters Road, Ascot, England, SL5 9QZ
• Notified on: 19 January 2022
• Date of birth: September 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control