PATHLINES HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NamePATHLINES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15156320
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PATHLINES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dene Road
    HA6 2DA Northwood
    36
    England
    Nov 08, 2023
    Dene Road
    HA6 2DA Northwood
    36
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number13706139
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Haskells Yard
    GU7 1AE Godalming
    10
    England
    Nov 08, 2023
    Haskells Yard
    GU7 1AE Godalming
    10
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number15181844
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Alan Kentish
    Lakeside House, Shirwell Crescent
    Furzton Lake
    MK4 1GA Milton Keynes
    1st Floor
    Buckinghamshire
    United Kingdom
    Sep 22, 2023
    Lakeside House, Shirwell Crescent
    Furzton Lake
    MK4 1GA Milton Keynes
    1st Floor
    Buckinghamshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Spain
    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