PENDENNIS PROPERTIES LIMITED: Person with Significant Control

  • Overview

    Company NamePENDENNIS PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08683776
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PENDENNIS PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lyn Charles Leventon
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    Apr 06, 2016
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Nathan James Brendish
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    Apr 06, 2016
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    No
    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 company.
    Mr Graham Leonard Chambers
    Ashworth Road
    W9 1JY London
    26
    England
    Apr 06, 2016
    Ashworth Road
    W9 1JY London
    26
    England
    No
    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.
    Mrs Natalie Lauren Pritchard-Smith
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    Apr 06, 2016
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Clayton Mark Brendish
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    Apr 06, 2016
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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