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PINEWAY ENTERPRISES LIMITED
Person with Significant Control

PINEWAY ENTERPRISES LIMITED: Person with Significant Control

    • Overview

    Company NamePINEWAY ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04347335
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PINEWAY ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Michael Wharton
    Clay Lane
    Headley
    KT18 6JX Epsom
    Oyster Hill Forge
    Surrey
    United Kingdom
    		Apr 06, 2016
    Clay Lane
    Headley
    KT18 6JX Epsom
    Oyster Hill Forge
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.

    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