Pittville One Limited
- Company number
- 16265805
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Feb 2025
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAYLE, Matthew Peter | Director | 20 Feb 2025 | 26 Feb 2025 |
| CHAMBERLAYNE, Rosemary Helen | Director | 20 Feb 2025 | 26 Feb 2025 |
| SHAYLE, Matthew Peter | Director | 29 Apr 2025 | |
| OSBORNE, Timothy William | Director | 26 Feb 2025 | |
| CAIN, Matthew Columb | Director | 26 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Peter Shayle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Feb 2025 | 26 Feb 2025 |
| Mrs Rosemary Helen Chamberlayne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Feb 2025 | 26 Feb 2025 |
| Mr Matthew Peter Shayle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Apr 2025 | |
| Mr Timothy William Osborne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Feb 2025 | |
| Mr Matthew Columb Cain | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Feb 2025 |
Connections
Directors’ other companies
- CAIN, Matthew Columb - Director at TOI Marine Limited
- CAIN, Matthew Columb - Director at Cheltport Trustees Limited
- CAIN, Matthew Columb - Director at KPG Nominees Limited
- CAIN, Matthew Columb - Director at QNL Property Nominees Limited
- CAIN, Matthew Columb - Director at 57 Clarendon Nominees (No. 2) Limited
- CAIN, Matthew Columb - Director at Groves Star Security Limited
- SHAYLE, Matthew Peter - Director at Cheltport Trustees Limited
- SHAYLE, Matthew Peter - Director at QNL Property Nominees Limited
- SHAYLE, Matthew Peter - Director at 57 Clarendon Nominees (No. 2) Limited
- SHAYLE, Matthew Peter - Director at Pittville Five Limited
Companies at the same address
- 31sjp Investments Limited (07436194)
- 57 Clarendon Nominees (No. 2) Limited (15027742)
- 57 Clarendon Nominees Limited (14064929)
- Academy Of Professional Dialogue (10685375)
- Acrefield Trustees Limited (16295306)
- Aithra Limited (11712558)
- Bayshill Properties Limited (05668978)
- Cheltenham Terrace Nominees Limited (17124464)
- Consall Valley Sporting Club Limited (15529427)
- Delafield Holdings Limited (01618279)