GB
Pennboro Limited
Status:
Active
Notified: 07/10/2019
Companies House Number: 06528233
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Cathay Investments 2 Limited
Status:
Ceased
Notified: 07/10/2019
Ceased: 07/10/2019
Companies House Number: 07475530
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Hodgkiss, Paul Douglas
Status:
Ceased
Notified: 06/04/2016
Ceased: 21/12/2017
Date of Birth: 12/1958
Nature of ControlSignificant influence or control
Richmond, Mark Christopher
Status:
Ceased
Notified: 06/04/2016
Ceased: 07/10/2019
Date of Birth: 04/1973
Nature of ControlSignificant influence or control
Thomas, Stephen John
Status:
Ceased
Notified: 06/04/2016
Ceased: 07/10/2019
Date of Birth: 08/1969
Nature of ControlSignificant influence or control
Chaing, Ben Ka Ping
Croydon, United Kingdom
Status:
Active
Notified: 07/10/2019
Date of Birth: 06/1952
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Johnson, Kevin Andrew
Croydon, United Kingdom
Status:
Active
Notified: 07/10/2019
Date of Birth: 03/1969
Occupation: Accountant
Role: Director
Country of Residence: England
Nationality: British