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PARALOGIC NETWORKS LIMITED
Person with Significant Control

PARALOGIC NETWORKS LIMITED: Person with Significant Control

    • Overview

    Company NamePARALOGIC NETWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04569856
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PARALOGIC NETWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aep V Investment General Partner Llp
    27b Floral Street
    WC2E 9DP London
    The Floral
    England
    		Aug 20, 2025
    27b Floral Street
    WC2E 9DP London
    The Floral
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales Companies Register
    Registration NumberOc447594
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Silverbug Limited
    Sunrise Parkway
    Linford Wood
    MK14 6LS Milton Keynes
    Linford Pavilion
    England
    		May 28, 2021
    Sunrise Parkway
    Linford Wood
    MK14 6LS Milton Keynes
    Linford Pavilion
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number04541846
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip Frank James Gamble
    Smeaton Close
    HP19 8JR Aylesbury
    3 Bell Business Park
    England
    		Feb 01, 2018
    Smeaton Close
    HP19 8JR Aylesbury
    3 Bell Business Park
    England
    		Yes
    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.
    Mr Stephen Paul Thompson
    Thame Road
    HP17 8LJ Haddenham
    1d Haddenham Business Park
    Buckinghamshire
    		Oct 22, 2016
    Thame Road
    HP17 8LJ Haddenham
    1d Haddenham Business Park
    Buckinghamshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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