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PENTONVILLE 158 LTD
Person with Significant Control

PENTONVILLE 158 LTD: Person with Significant Control

    • Overview

    Company NamePENTONVILLE 158 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05704260
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PENTONVILLE 158 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pentonville Holdings Limited
    Carmel Gate
    2 Havanna Drive
    NW11 9BB London
    27
    United Kingdom
    		Jan 29, 2019
    Carmel Gate
    2 Havanna Drive
    NW11 9BB London
    27
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredComapnies House
    Registration Number11567557
    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.
    Woodford Avenue
    IG8 8FA Woodford Green
    Teresa Gavin House
    Essex
    England
    		Apr 02, 2018
    Woodford Avenue
    IG8 8FA Woodford Green
    Teresa Gavin House
    Essex
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01762648
    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.
    Mulalley & Co Ltd
    Southend Road
    IG8 8FA Woodford Green
    Teresa Gavin House
    England
    		Apr 06, 2016
    Southend Road
    IG8 8FA Woodford Green
    Teresa Gavin House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration Number01534913
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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