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PENDENNIS FAMILY MANAGEMENT LTD
Person with Significant Control

PENDENNIS FAMILY MANAGEMENT LTD: Person with Significant Control

    • Overview

    Company NamePENDENNIS FAMILY MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10277614
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PENDENNIS FAMILY MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clayton Mark Brendish
    Kimbridge Lane
    SO51 0LE Romsey
    Kimbridge Estate Office
    Hampshire
    England
    		Mar 29, 2023
    Kimbridge Lane
    SO51 0LE Romsey
    Kimbridge Estate Office
    Hampshire
    England
    		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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham Leonard Chambers
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		Jul 14, 2016
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		Yes
    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
    		Jul 14, 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 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lyn Charles Leventon
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		Jul 14, 2016
    Chancery Lane
    WC2A 1LS London
    22
    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 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