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PULSE CEILINGS LIMITED
Person with Significant Control

PULSE CEILINGS LIMITED: Person with Significant Control

    • Overview

    Company NamePULSE CEILINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05313007
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PULSE CEILINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pulse Ceilings Holdings Limited
    Howard Way
    Interchange Park
    MK16 9PY Newport Pagnell
    Interchange House, Suite 104
    Milton Keynes
    England
    		Sep 02, 2025
    Howard Way
    Interchange Park
    MK16 9PY Newport Pagnell
    Interchange House, Suite 104
    Milton Keynes
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies
    Registration Number16684028
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Barry Soden
    Giffard Park
    MK14 5JS Milton Keynes
    36 Rowsham Dell
    Buckinghamshire
    England
    		Apr 06, 2016
    Giffard Park
    MK14 5JS Milton Keynes
    36 Rowsham Dell
    Buckinghamshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Anna Marie Soden
    Giffard Park
    MK14 5JS Milton Keynes
    36 Rowsham Dell
    Buckinghamshire
    England
    		Apr 06, 2016
    Giffard Park
    MK14 5JS Milton Keynes
    36 Rowsham Dell
    Buckinghamshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Howard Mason
    Bush Hill Park
    EN1 2BB Enfield
    89 Park Avenue
    Middlesex
    England
    		Apr 06, 2016
    Bush Hill Park
    EN1 2BB Enfield
    89 Park Avenue
    Middlesex
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Barry Soden
    Giffard Park
    MK14 5JS Milton Keynes
    36 Rowsham Dell
    Buckinghamshire
    England
    		Apr 06, 2016
    Giffard Park
    MK14 5JS Milton Keynes
    36 Rowsham Dell
    Buckinghamshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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