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PIGEON ENTERPRISES LIMITED
Person with Significant Control

PIGEON ENTERPRISES LIMITED: Person with Significant Control

    • Overview

    Company NamePIGEON ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09215549
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PIGEON ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alex Henney
    Harbury Lane
    Bishops Tachbrook
    CV33 9QB Leamington Spa
    Squab Hall
    Warwickshire
    United Kingdom
    		Jun 20, 2024
    Harbury Lane
    Bishops Tachbrook
    CV33 9QB Leamington Spa
    Squab Hall
    Warwickshire
    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.
    Mrs The Executors Of Charlotte Rhona May Henney
    Harbury Lane
    Bishops Tachbrook
    CV33 9QB Leamington Spa
    Squab Hall
    Warwickshire
    United Kingdom
    		Dec 04, 2023
    Harbury Lane
    Bishops Tachbrook
    CV33 9QB Leamington Spa
    Squab Hall
    Warwickshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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 Alex Henney
    Harbury Lane
    Bishops Tachbrook
    CV33 9QB Leamington Spa
    Squab Hall
    Warwickshire
    		Apr 06, 2016
    Harbury Lane
    Bishops Tachbrook
    CV33 9QB Leamington Spa
    Squab Hall
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Emlyn Thomas Evans
    Harbury Lane
    Bishops Tachbrook
    CV33 9QB Leamington Spa
    Squab Hall
    Warwickshire
    		Apr 06, 2016
    Harbury Lane
    Bishops Tachbrook
    CV33 9QB Leamington Spa
    Squab Hall
    Warwickshire
    		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.
    • 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