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PM LINKS HOLDINGS 2020 LIMITED
Person with Significant Control

PM LINKS HOLDINGS 2020 LIMITED: Person with Significant Control

    • Overview

    Company NamePM LINKS HOLDINGS 2020 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13087888
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PM LINKS HOLDINGS 2020 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Catfoss Lane
    Catfoss Airfield
    YO25 8EJ Brandesburton
    Premier Modular Limited Catfoss Industrial Estate
    Driffield
    United Kingdom
    		Aug 08, 2023
    Catfoss Lane
    Catfoss Airfield
    YO25 8EJ Brandesburton
    Premier Modular Limited Catfoss Industrial Estate
    Driffield
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14712368
    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.
    Cabot Square Capital Llp
    Connaught Place
    W2 2ET London
    1 Connaught Place
    England
    		Dec 01, 2021
    Connaught Place
    W2 2ET London
    1 Connaught Place
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredUk
    Legal AuthorityLimited Liabilities Partnership Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc318397
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cabot Square Capital Gp V Llp
    Connaught Place
    W2 2ET London
    1 Connaught Place
    England
    		Dec 01, 2021
    Connaught Place
    W2 2ET London
    1 Connaught Place
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredUk
    Legal AuthorityLimited Liabilities Partnership Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc398336
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    W2 2ET London
    1 Connaught Place
    		Dec 17, 2020
    W2 2ET London
    1 Connaught Place
    		Yes
    Legal FormLimited Legal Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredUnited Kingdom
    Registration NumberOc318397
    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