co
Corporate
Observer
Homepage
Data
Great Britain
Company
PINELEX MANAGEMENT LIMITED
Person with Significant Control

PINELEX MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NamePINELEX MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02817273
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PINELEX MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3rd Floor
    Westfield
    W12 7SL London
    One Ariel Way
    England
    		May 16, 2025
    3rd Floor
    Westfield
    W12 7SL London
    One Ariel Way
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03252138
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Geoffrey Michael Warren
    11 Main Drive
    East Lane Business Park
    HA9 7NA Wembley
    Estates Office
    England
    		Apr 06, 2016
    11 Main Drive
    East Lane Business Park
    HA9 7NA Wembley
    Estates Office
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0