PMI DEVELOPMENTS LIMITED

Company number 12217130

3 active persons with significant control / 0 active statements

Mr Nigel Scott Jones (Active)

• Correspondence address: Oaklands, 103 Duffield Road, Derby, United Kingdom, DE22 1AE
• Notified on: 18 August 2021
• Date of birth: January 1982
• Nationality: British
• 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%

Nilpat Capital Limited (Active)

• Correspondence address: Oaklands, 103 Duffield Road, Derby, United Kingdom, DE22 1AE
• Notified on: 18 August 2021
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 13457263
• Incorporated in: United Kingdom
• 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%

Mr Paul Michael Ruane (Active)

• Correspondence address: Oaklands, 103 Duffield Road, Derby, United Kingdom, DE22 1AE
• Notified on: 20 September 2019
• Date of birth: March 1978
• Nationality: British
• Country of residence: United Kingdom
• 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%

Burbage Investments Limited (Ceased)

• Correspondence address: Burbage, Etwall Lane, Burnaston, Derbyshire, England, DE65 6LF
• Notified on: 20 September 2019
• Ceased on: 18 August 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies (England And Wales)
• Registration number: 11488966
• Incorporated in: 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%

Mr Michael John Taplin (Ceased)

• Correspondence address: Oaklands, 103 Duffield Road, Derby, United Kingdom, DE22 1AE
• Notified on: 20 September 2019
• Ceased on: 18 August 2021
• Date of birth: October 1964
• Nationality: British
• 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%