GROUP FIRST LTD: Person with Significant Control

  • Overview

    Company NameGROUP FIRST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05993875
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GROUP FIRST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pivotal Growth Limited
    Hanover Square
    W1S 1JJ London
    11-12
    England
    Jan 12, 2023
    Hanover Square
    W1S 1JJ London
    11-12
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Law Of England And Wales
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For England And Wales
    Registration Number13243328
    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.
    Your-Move.Co.Uk Ltd
    Albany Court
    Newcastle Business Park
    NE4 7YB Newcastle Upon Tyne
    Newcastle House
    United Kingdom
    Apr 06, 2016
    Albany Court
    Newcastle Business Park
    NE4 7YB Newcastle Upon Tyne
    Newcastle House
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House - England/Wales
    Registration Number01864469
    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 Paul Russell Maston
    Holgate Park Drive
    YO26 4GB York
    2nd Floor, Gateway 2
    England
    Apr 06, 2016
    Holgate Park Drive
    YO26 4GB York
    2nd Floor, Gateway 2
    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.

    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