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PENCLEAVE LIMITED
Person with Significant Control

PENCLEAVE LIMITED: Person with Significant Control

    • Overview

    Company NamePENCLEAVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07723835
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PENCLEAVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    		Apr 01, 2017
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number10699989
    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.
    Michael Trefusis Chamberlayne Lvo
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    Devon
    United Kingdom
    		Apr 06, 2016
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    Devon
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David James Roper Robinson
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    Devon
    United Kingdom
    		Apr 06, 2016
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    Devon
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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