PARK LANE (SWANLAND) MANAGEMENT CO LIMITED: Person with Significant Control

  • Overview

    Company NamePARK LANE (SWANLAND) MANAGEMENT CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08049219
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PARK LANE (SWANLAND) MANAGEMENT CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Enais Allam
    Park Lane
    Swanland
    HU14 3NX North Ferriby
    1
    England
    Apr 06, 2016
    Park Lane
    Swanland
    HU14 3NX North Ferriby
    1
    England
    No
    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.
    Mr Nicholas John Sangwin
    Park Lane
    Swanland
    HU14 3NX North Ferriby
    2
    England
    Apr 06, 2016
    Park Lane
    Swanland
    HU14 3NX North Ferriby
    2
    England
    No
    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.
    Mr Yaniv Judah
    Park Lane
    Swanland
    HU14 3NX North Ferriby
    3
    England
    Apr 06, 2016
    Park Lane
    Swanland
    HU14 3NX North Ferriby
    3
    England
    No
    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.

    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