PA PATHWAY HOMES LIMITED: Person with Significant Control

  • Overview

    Company NamePA PATHWAY HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09583612
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PA PATHWAY HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jon Gorman
    18 - 22 Hamilton Street
    CH41 1AL Birkenhead
    Atlantic House
    Wirral
    England
    Jul 01, 2025
    18 - 22 Hamilton Street
    CH41 1AL Birkenhead
    Atlantic House
    Wirral
    England
    No
    Nationality: English
    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.
    Torn Bag Limited
    748-754 Suite 3, 2nd Floor
    Wilmslow Road
    M20 2DW Manchester
    Didsbury House
    England
    Jul 08, 2024
    748-754 Suite 3, 2nd Floor
    Wilmslow Road
    M20 2DW Manchester
    Didsbury House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number10221625
    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 Fahad Alvi
    Suite 3, 2nd Floor, Didsbury House
    748 - 754 Wilmslow Road
    M20 2DW Manchester
    C/O Burton Varley Ltd
    United Kingdom
    Feb 20, 2020
    Suite 3, 2nd Floor, Didsbury House
    748 - 754 Wilmslow Road
    M20 2DW Manchester
    C/O Burton Varley Ltd
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gary Thomas Roberts
    3 Rivacre Road
    Great Sutton
    CH66 1LG Ellesmere Port
    77
    Cheshire
    England
    Dec 10, 2019
    3 Rivacre Road
    Great Sutton
    CH66 1LG Ellesmere Port
    77
    Cheshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Fahad Alvi
    93 Lapwing Lane
    M20 6UR Manchester
    Bank Chambers
    England
    Oct 16, 2018
    93 Lapwing Lane
    M20 6UR Manchester
    Bank Chambers
    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.
    Mr Darren Hearn
    Hilton Street
    Apt 024
    M1 2BL Manchester
    40
    England
    Jun 08, 2016
    Hilton Street
    Apt 024
    M1 2BL Manchester
    40
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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, directly or indirectly, 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