PEMBURY TM LIMITED

Company number 07460078

1 person with significant control / 0 statements

Xeon Smiles Uk Limited

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW
• Notified on: 17 November 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 00479564
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Tomas Allen (Ceased)

• Correspondence address: Chester House, Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom, CH65 9HQ
• Notified on: 6 April 2016
• Ceased on: 17 November 2017
• Date of birth: July 1969
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Margaret Bernice O'Connor (Ceased)

• Correspondence address: Chester House, Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom, CH65 9HQ
• Notified on: 6 April 2016
• Ceased on: 17 November 2017
• Date of birth: September 1976
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%