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PINGLESTONE HOLDINGS LTD

Company number 12599939

Persons with significant control: 2 active persons with significant control / 0 active statements

Sarah Wakeham Active

Correspondence address
Pinglestone Farm, Old Alresford, Hampshire, England, SO24 9TB
Notified on
8 January 2024
Date of birth
January 1989
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Hon David Robert Wakeham Active

Correspondence address
Pinglestone Farm, Old Alresford, Alresford, Hampshire, England, SO24 9TB
Notified on
8 January 2024
Date of birth
September 1987
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Hon Daisy Alicia Bell Ceased

Correspondence address
19a, Maunsel Street, London, England, SW1P 2QN
Notified on
13 May 2020
Ceased on
22 March 2021
Date of birth
November 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Alexander Gray Ceased

Correspondence address
19a, Maunsel Street, London, England, SW1P 2QN
Notified on
13 May 2020
Ceased on
22 March 2021
Date of birth
March 1986
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
22 March 2021
Withdrawn on
8 January 2024