co
Corporate
Observer
Homepage
Data
Great Britain
Company
PANTILES CHAMBERS LIMITED
Person with Significant Control

PANTILES CHAMBERS LIMITED: Person with Significant Control

    • Overview

    Company NamePANTILES CHAMBERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07328067
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PANTILES CHAMBERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inigo Business Centres Ltd
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    United Kingdom
    		Mar 29, 2019
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityEnglish
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Indigo Nusiness Centres Limited
    Oxford Road
    RG14 1PA Newbury
    Wessex House
    Berks
    England
    		Jun 15, 2018
    Oxford Road
    RG14 1PA Newbury
    Wessex House
    Berks
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number03482701
    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 Lee Darren Smith
    High Street
    TN1 1XP Tunbridge Wells
    85
    Kent
    		Apr 06, 2016
    High Street
    TN1 1XP Tunbridge Wells
    85
    Kent
    		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 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 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.
    Fleur France Record
    High Street
    TN1 1XP Tunbridge Wells
    85
    Kent
    		Apr 06, 2016
    High Street
    TN1 1XP Tunbridge Wells
    85
    Kent
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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