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Nom

Pheasant EYE LTD
Adresse
C/O Austins
Pine House
Chandlers
Southend On Sea
Essex
SS2 5SE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Pheasant EYE Limited
Société Numéro de Registre 06201384 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
Noms Précédents
  • Many Shelfco 2007 Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Browne, Simon Meyrick Status: Active Notified: 01/04/2018 Date of Birth: 08/1956 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Mcguigan, Kirstie Rhianon Bridget Status: Active Notified: 01/04/2018 Date of Birth: 04/1979 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •
    Thomson, Peter Paul Status: Active Notified: 06/04/2016 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •
    Blake-Roberts, Philippa Frances Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Date of Birth: 10/1954 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •

    Officers (3)

    Source: Companies House
    Browne, Simon Meyrick Winchester, Hampshire, England Status: Active Notified: 23/06/2017 Date of Birth: 08/1956 Occupation: Landowner Role: Director Country of Residence: England Nationality: British
    Thomson, Peter Paul Southend-On-Sea, Essex, England Status: Active Notified: 03/04/2007 Date of Birth: 04/1965 Role: Secretary Country of Residence: England Nationality: British
    Thomson, Peter Paul London Status: Active Notified: 03/04/2007 Date of Birth: 04/1965 Occupation: Chief Evecutive, Investment Ma Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Manydown 2018 LTD Status: Active Notified: 27/08/2020 Companies House Number: 11580443 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%
    •