GB
Passdown Property Company 2 Limited
Status:
Active
Notified: 27/08/2020
Companies House Number: 12288841
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
Pheasant Eye Limited
Status:
Active
Notified: 27/08/2020
Companies House Number: 06201384
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Browne, Simon Meyrick
Status:
Ceased
Notified: 14/11/2018
Ceased: 27/08/2020
Date of Birth: 08/1956
Nature of ControlOwnership of shares 25 to 50 percent as trustVoting rights 25 to 50 percent as trust
Dickinson, Robert Alexander
Status:
Ceased
Notified: 20/09/2018
Ceased: 27/08/2020
Date of Birth: 06/1964
Nature of ControlOwnership of shares 25 to 50 percent as trustVoting rights 25 to 50 percent as trust
Mcguigan, Kirstie Rhianon Bridget
Status:
Ceased
Notified: 14/11/2018
Ceased: 27/08/2020
Date of Birth: 04/1979
Nature of ControlOwnership of shares 25 to 50 percent as trustVoting rights 25 to 50 percent as trust
Moore, Francis Otho
Status:
Ceased
Notified: 14/11/2018
Ceased: 27/08/2020
Date of Birth: 09/1979
Nature of ControlOwnership of shares 25 to 50 percent as trustVoting rights 25 to 50 percent as trust
Thomson, Peter Paul
Status:
Ceased
Notified: 20/09/2018
Ceased: 27/08/2020
Date of Birth: 04/1965
Nature of ControlOwnership of shares 25 to 50 percent as trustVoting rights 25 to 50 percent as trust
Browne, Simon Meyrick
Drayman'S Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Status:
Active
Notified: 20/09/2018
Date of Birth: 08/1956
Occupation: Farmer And Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Dickinson, Robert Alexander
Drayman'S Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Status:
Active
Notified: 20/09/2018
Date of Birth: 06/1964
Occupation: Solicitor
Role: Director
Country of Residence: United Kingdom
Nationality: British
Moore, Francis Otho
Drayman'S Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Status:
Active
Notified: 20/09/2018
Date of Birth: 09/1979
Occupation: Corporate Financier
Role: Director
Country of Residence: England
Nationality: British
Prima Secretary Limited,
London, United Kingdom
Status:
Active
Notified: 20/09/2018
Role: Secretary
Nationality: Other
Thomson, Peter Paul
Finsbury Circus, London, United Kingdom
Status:
Active
Notified: 20/09/2018
Date of Birth: 04/1965
Occupation: Chief Executive Investment Manager
Role: Director
Country of Residence: United Kingdom
Nationality: British