PASCO 1 LIMITED: Person with Significant Control

  • Overview

    Company NamePASCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11077913
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PASCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Roxi Enterprises (Uk) Limited
    North Audley Street
    Mayfair
    W1K 6WE London
    20
    United Kingdom
    Mar 26, 2019
    North Audley Street
    Mayfair
    W1K 6WE London
    20
    United Kingdom
    No
    Legal FormLimited Company - Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, Uk
    Registration Number10744025
    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 Timothy Philip Levy
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Nov 23, 2017
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Nov 23, 2017
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02601236
    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.

    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