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PS & N (HOLDINGS) LIMITED
Person with Significant Control

PS & N (HOLDINGS) LIMITED: Person with Significant Control

    • Overview

    Company NamePS & N (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06389718
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PS & N (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Lucas Luijckx
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Sep 07, 2022
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Amanda Jane Bako
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Oct 21, 2021
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		No
    Nationality: British
    Country of Residence: Cayman Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Tamara Diane Corbin
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Oct 21, 2021
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		No
    Nationality: Cayman Islander
    Country of Residence: Cayman Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Pius Walter Schlumpf
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Dec 15, 2020
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Trowellco Limited
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Dec 12, 2019
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number12283145
    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.
    Mr Evert Valentijn Norman Louwman
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Nov 13, 2017
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Richard Douglas
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Apr 06, 2016
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Yes
    Nationality: British
    Country of Residence: Cayman Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Hans Tulp
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Apr 06, 2016
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr William Walmsley
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Apr 06, 2016
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Yes
    Nationality: British
    Country of Residence: Cayman Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Thomas Cameron Henderson
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Apr 06, 2016
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Robert Brooks
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Apr 06, 2016
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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