PERIGON PRODUCT RECALL LIMITED

Company number 12067625

1 active person with significant control / 0 active statements

Pine Walk Capital Limited (Active)

• Correspondence address: 37-39, Lime Street, London, United Kingdom, EC3M 7AY
• Notified on: 12 September 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House Cardiff
• Registration number: 10846939
• 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

Mr Ian Bailey (Ceased)

• Correspondence address: 63-66, Hatton Garden, 5th Floor Suite 23, London, United Kingdom, EC1N 8LE
• Notified on: 12 September 2019
• Ceased on: 12 September 2019
• Date of birth: December 1973
• Nationality: British
• 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

Lisa Mary Bailey (Ceased)

• Correspondence address: 63-66, Hatton Garden, 5thfloor, Suite23, London, United Kingdom, EC1N 8LE
• Notified on: 25 June 2019
• Ceased on: 12 September 2019
• Date of birth: August 1980
• 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