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PELHAM MEWS MANAGEMENT LTD
Person with Significant Control

PELHAM MEWS MANAGEMENT LTD: Person with Significant Control

    • Overview

    Company NamePELHAM MEWS MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05484300
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PELHAM MEWS MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mateusz Majewski
    Pelham Mews
    Pelham Terrace
    BN7 2AA Lewes
    3
    East Sussex
    United Kingdom
    		Apr 08, 2024
    Pelham Mews
    Pelham Terrace
    BN7 2AA Lewes
    3
    East Sussex
    United Kingdom
    		No
    Nationality: Polish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Danuta Michelle Dramowicz
    Pelham Mews
    Pelham Terrace
    SS7 2AA Lewes
    3
    East Sussex
    United Kingdom
    		Apr 08, 2024
    Pelham Mews
    Pelham Terrace
    SS7 2AA Lewes
    3
    East Sussex
    United Kingdom
    		No
    Nationality: Polish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Elizabeth Fiona Bell
    Pelham Mews
    Pelham Terrace
    SS7 2AA Lewes
    2
    East Sussex
    United Kingdom
    		Feb 05, 2024
    Pelham Mews
    Pelham Terrace
    SS7 2AA Lewes
    2
    East Sussex
    United Kingdom
    		No
    Nationality: British,Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Hayward
    Pelham Mews
    Pelham Terrace
    BN7 2AA Lewes
    1
    East Sussex
    United Kingdom
    		Nov 16, 2023
    Pelham Mews
    Pelham Terrace
    BN7 2AA Lewes
    1
    East Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    12 Station Court
    Station Approach
    SS11 7AT Wickford
    12
    Essex
    United Kingdom
    		Oct 18, 2023
    12 Station Court
    Station Approach
    SS11 7AT Wickford
    12
    Essex
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9348877
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Edward Charles Parker
    Haywood Street
    ST13 5JH Leek
    91
    England
    		Aug 30, 2023
    Haywood Street
    ST13 5JH Leek
    91
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Sheila Jeanne Gewolb
    Haywood Street
    ST13 5JH Leek
    91
    England
    		Nov 26, 2021
    Haywood Street
    ST13 5JH Leek
    91
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Dr Roger Joel Gewolb
    Finchley Road
    NW3 5JS London
    124
    England
    		Aug 02, 2017
    Finchley Road
    NW3 5JS London
    124
    England
    		Yes
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Ross Balmer
    Finchley Road
    NW3 5JS London
    124
    England
    		Apr 06, 2016
    Finchley Road
    NW3 5JS London
    124
    England
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0