PAGEFIELD COMMUNICATIONS LIMITED: Person with Significant Control

  • Overview

    Company NamePAGEFIELD COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07339479
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PAGEFIELD COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pphc Uk Holdings Ltd
    Swan Lane
    EC4R 3TT London
    C/O Fieldfisher Riverbank House
    England
    Mar 19, 2026
    Swan Lane
    EC4R 3TT London
    C/O Fieldfisher Riverbank House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number17082815
    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.
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    Fieldfisher Llp
    United Kingdom
    Jun 07, 2024
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    Fieldfisher Llp
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15732204
    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 Mark Gallagher
    Dufour's Place
    W1F 7SP London
    16
    England
    Apr 06, 2016
    Dufour's Place
    W1F 7SP London
    16
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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