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PINE TOPCO LIMITED
Person with Significant Control

PINE TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NamePINE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11701290
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PINE TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Southampton Street
    WC2R 0LR London
    Mansfield House
    England
    		Jun 20, 2019
    1 Southampton Street
    WC2R 0LR London
    Mansfield House
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberLp016522
    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.
    Southampton Street
    WC2R 0LR London
    1
    England
    		Jun 20, 2019
    Southampton Street
    WC2R 0LR London
    1
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc398067
    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.
    Southampton Street
    WC2R 0LR London
    1
    England
    		Jun 20, 2019
    Southampton Street
    WC2R 0LR London
    1
    England
    		No
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberLp016522
    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 Edward James Timothy Brett
    1 Southampton Street
    WC2R 9LR London
    Mansfield House
    United Kingdom
    		Nov 28, 2018
    1 Southampton Street
    WC2R 9LR London
    Mansfield House
    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.

    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