PAWS GROUP LIMITED: Person with Significant Control

  • Overview

    Company NamePAWS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09718943
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PAWS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paws Holdings Limited
    127 Clerkenwell Road
    EC1R 5DB London
    4th Floor, Grays Inn House
    England
    Nov 14, 2019
    127 Clerkenwell Road
    EC1R 5DB London
    4th Floor, Grays Inn House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number12154929
    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.
    Forward Dimension Capital 1 Llp
    Great Marlborough Street
    W1F 7JL London
    44
    England
    Aug 03, 2016
    Great Marlborough Street
    W1F 7JL London
    44
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Companies House
    Registration NumberOc399433
    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.
    • 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