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PARKVIA LIMITED
Person with Significant Control

PARKVIA LIMITED: Person with Significant Control

    • Overview

    Company NamePARKVIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06557569
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PARKVIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Olympic House
    Manchester Airport
    M90 1QX Manchester
    6th Floor
    England
    		Jul 18, 2018
    Olympic House
    Manchester Airport
    M90 1QX Manchester
    6th Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11449751
    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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark James Pegler
    Oxford Street
    M1 5AN Manchester
    Peter House
    England
    		Apr 06, 2016
    Oxford Street
    M1 5AN Manchester
    Peter House
    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.
    Mr Joseph Kennedy
    Oxford Street
    M1 5AN Manchester
    Peter House
    England
    		Apr 06, 2016
    Oxford Street
    M1 5AN Manchester
    Peter House
    England
    		Yes
    Nationality: Irish
    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.
    Mr Mark Pointon
    Oxford Street
    M1 5AN Manchester
    Peter House
    England
    		Apr 06, 2016
    Oxford Street
    M1 5AN Manchester
    Peter House
    England
    		Yes
    Nationality: English
    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