PEMBERTON AND EMERSON LIMITED

Company number 12005398

1 person with significant control / 0 statements

Ms Lisa Chapel

• Correspondence address: The Gashouse 70b High Street, The Gashouse 70b High Street, Bassingbourn, Royston, England, SG8 5LF
• Principal office address: The Gashouse 70b High Street, The Gashouse 70b High Street, Bassingbourn, Royston, England, SG8 5LF
• Notified on: 15 December 2020
• Date of birth: April 1972
• Nationality: English
• Country of residence: 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

Mr Gordon Tosh (Ceased)

• Correspondence address: C/O Morgan Keen Accountants, 3 St. Birinus, Flackwell Heath, High Wycombe, England, HP10 9DJ
• Principal office address: C/O Morgan Keen Accountants, 3 St. Birinus, Flackwell Heath, High Wycombe, England, HP10 9DJ
• Notified on: 22 May 2020
• Ceased on: 15 December 2020
• Date of birth: January 1957
• Nationality: Scottish
• Country of residence: Scotland
• 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

Mr David Bialochleb (Ceased)

• Correspondence address: 6-8, Revenge Road, Suite 2096, Chatham, England, ME5 8UD
• Principal office address: 6-8, Revenge Road, Suite 2096, Chatham, England, ME5 8UD
• Notified on: 20 May 2019
• Ceased on: 22 May 2020
• Date of birth: November 1997
• Nationality: British
• Country of residence: United Kingdom
• 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