PILOT FINANCIAL LIMITED: Person with Significant Control

  • Overview

    Company NamePILOT FINANCIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10725748
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PILOT FINANCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    Mar 22, 2023
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14215787
    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.
    59 High Street
    TQ9 5PB Totnes
    No 1 The Library Rooms
    Devon
    England
    Dec 05, 2022
    59 High Street
    TQ9 5PB Totnes
    No 1 The Library Rooms
    Devon
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number14216196
    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.
    Mrs Anna Britta Thomas
    High Street
    TQ9 5SQ Totnes
    56
    Devon
    United Kingdom
    Apr 13, 2017
    High Street
    TQ9 5SQ Totnes
    56
    Devon
    United Kingdom
    Yes
    Nationality: Swedish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Robert George Thomas
    High Street
    TQ9 5SQ Totnes
    56
    Devon
    United Kingdom
    Apr 13, 2017
    High Street
    TQ9 5SQ Totnes
    56
    Devon
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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