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PENTASIA LIMITED
Person with Significant Control

PENTASIA LIMITED: Person with Significant Control

    • Overview

    Company NamePENTASIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04327821
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PENTASIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pentasia Group Holding Limited
    57-65 Station Road
    RH1 1DL Redhill
    Betchworth House
    Surrey
    United Kingdom
    		Jul 12, 2016
    57-65 Station Road
    RH1 1DL Redhill
    Betchworth House
    Surrey
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Bruce David Gamble
    Gloucester Court
    34 Warwick Road
    RH1 1AY Redhill
    10
    England
    		Apr 06, 2016
    Gloucester Court
    34 Warwick Road
    RH1 1AY Redhill
    10
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 Robert Douglas Edwin Dowling
    The Street
    Capel
    RH5 5JX Dorking
    117
    England
    		Apr 06, 2016
    The Street
    Capel
    RH5 5JX Dorking
    117
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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