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PATHWAY DEVELOPMENTS NUMBER 5 LIMITED
Person with Significant Control

PATHWAY DEVELOPMENTS NUMBER 5 LIMITED: Person with Significant Control

    • Overview

    Company NamePATHWAY DEVELOPMENTS NUMBER 5 LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09487674
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PATHWAY DEVELOPMENTS NUMBER 5 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Craig Philpot
    Bath Road
    SL1 5PR Slough
    337
    Berkshire
    England
    		Apr 06, 2016
    Bath Road
    SL1 5PR Slough
    337
    Berkshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Charles Wickins
    5 Forest Road
    BH13 6DQ Poole
    3 Silwood
    Dorset
    United Kingdom
    		Apr 06, 2016
    5 Forest Road
    BH13 6DQ Poole
    3 Silwood
    Dorset
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Peter Ruckwood
    Bath Road
    SL1 5PR Slough
    337
    Berkshire
    England
    		Apr 06, 2016
    Bath Road
    SL1 5PR Slough
    337
    Berkshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anthony John Wickins
    Pook Lane
    East Lavant
    PO18 0AW Chichester
    Valdoe House
    England
    		Apr 06, 2016
    Pook Lane
    East Lavant
    PO18 0AW Chichester
    Valdoe House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Hightown Hill
    BH24 3HE Ringwood
    Milewood House
    Hampshire
    England
    		Apr 06, 2016
    Hightown Hill
    BH24 3HE Ringwood
    Milewood House
    Hampshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06604524
    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.
    West Stoke Road
    Lavant
    PO18 9AA Chichester
    1 & 2 The Barn
    West Sussex
    England
    		Apr 06, 2016
    West Stoke Road
    Lavant
    PO18 9AA Chichester
    1 & 2 The Barn
    West Sussex
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08749892
    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 Peter Ruckwood
    36 Station Road
    TW20 9LF Egham
    Centrum House
    Surrey
    United Kingdom
    		Apr 06, 2016
    36 Station Road
    TW20 9LF Egham
    Centrum House
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anthony John Wickins
    Pook Lane
    East Lavant
    PO18 0AW Chichester
    Valdoe House
    United Kingdom
    		Apr 06, 2016
    Pook Lane
    East Lavant
    PO18 0AW Chichester
    Valdoe House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Charles Wickins
    5 Forest Road
    BH13 6DQ Poole
    3 Silwood
    Dorset
    United Kingdom
    		Apr 06, 2016
    5 Forest Road
    BH13 6DQ Poole
    3 Silwood
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Craig Philpot
    36 Station Road
    TW20 9LF Egham
    Centrum House
    Surrey
    United Kingdom
    		Apr 06, 2016
    36 Station Road
    TW20 9LF Egham
    Centrum House
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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