PANTECHNICON (LONDON) LIMITED: Person with Significant Control

  • Overview

    Company NamePANTECHNICON (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09448599
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PANTECHNICON (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sunset Investments International Limited
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    Jan 20, 2023
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredJersey
    Legal AuthorityCompanies Law
    Place RegisteredJersey Financial Services Commission
    Registration Number142662
    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 Barry Anthony Hirst
    New Cavendish Street
    W1G 8TB London
    64
    England
    Apr 06, 2016
    New Cavendish Street
    W1G 8TB London
    64
    England
    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.

    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