PHEASANT HOLDINGS LTD

Company number 12884795

4 active persons with significant control / 0 active statements

Mr Edward Oliver Davies (Active)

• Correspondence address: Hawthorn House, Loop Road, Keyston, Huntingdon, England, PE28 0RE
• Notified on: 5 September 2023
• Date of birth: December 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew Ford (Active)

• Correspondence address: The Old Rectory, Raunds Road, Keyston, Huntingdon, England, PE28 0RH
• Notified on: 5 September 2023
• Date of birth: February 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew David Hoy (Active)

• Correspondence address: The Glebe Loop Road, Keyston, Huntingdon, England, PE28 0RE
• Notified on: 5 September 2023
• Date of birth: July 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Roger & Amanda Denton Investments Limited (Active)

• Correspondence address: September Hall Farm, Brooks Road, Raunds, Wellingborough, Northants, England, NN9 6NS
• Notified on: 5 September 2023
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 13979444
• Incorporated in: England
• Nature of control: Has significant influence or control

Mr Edward Oliver Davies (Ceased)

• Correspondence address: Hawthorn House, Loop Road, Keyston, Huntingdon, England, PE28 0RE
• Notified on: 16 September 2020
• Ceased on: 9 March 2023
• Date of birth: December 1977
• 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%
• Nature of control: Right to appoint or remove directors

Mr Andrew Ford (Ceased)

• Correspondence address: The Old Rectory, Keyston, Huntingdon, Cambridgeshire, England, PE28 0RE
• Notified on: 16 September 2020
• Ceased on: 9 March 2023
• Date of birth: February 1960
• 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%
• Nature of control: Right to appoint or remove directors

Mr Andrew David Hoy (Ceased)

• Correspondence address: The Glebe, Loop Road, Keyston, Huntingdon, England, PE28 0RE
• Notified on: 16 September 2020
• Ceased on: 9 March 2023
• Date of birth: July 1970
• 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%
• Nature of control: Right to appoint or remove directors