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Companies/03790308

Pembridge Estates (West Byfleet) Limited

Other letting and operating of own or leased real estate · Weybridge

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Triplex Capital LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 210395381
Show 3 ceased records
Triplex Capital LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 198791767
CP
Mr Christopher Donovan James PearceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 206194405
SP
Mrs Sandra Lynette PearceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 206242309

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
SP
Sandra PearceCurrent secretaryCurrent director
Appointed 1999-06-16 · 27 yrs · Company Director/Secretary
+6 others
CP
Christopher PearceCurrent director
Appointed 1999-06-16 · 27 yrs · Company Director
+10 others
Show 2 historical appointments
CorpCorporate Administration Secretaries LimitedResigned secretary
Resigned 1999-06-16
CorpCorporate Administration Services LimitedResigned director
Resigned 1999-06-16

Board profile

People with appointments
2
Directors assessed
2
Median age
73
Under 35
0
65 and over
2
Disqualified match
None active