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Companies/12148269

9 Pembroke Road Developments Limited

Buying and selling of own real estate · Sevenoaks

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
PC
Mr Peter Geoffrey CullumIndividual
Significant influence or control

Notified 2026-08-01 · No cessation recorded

Source record 116813018
Wealden Capital Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-28 · No cessation recorded

Source record 119311736
Show 2 ceased records
SM
Mr Simon MilesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-08-09 · Ceased 2021-04-28

Source record 115979043
JB
Mr Jonathan BatemanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-08-09 · Ceased 2021-04-28

Source record 116248067

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 1 historical
PC
Peter CullumCurrent director
Appointed 2021-04-28 · 5 yrs · Company Director
+200 others
Show 1 historical appointment
SM
Simon MilesResigned director
Resigned 2019-08-09 · 1 yr · Chartered Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
76
Under 35
0
65 and over
1
Disqualified match
None active