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PGCH PARTNERS GROUP LIMITED
Person with Significant Control

PGCH PARTNERS GROUP LIMITED: Person with Significant Control

    • Overview

    Company NamePGCH PARTNERS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15757502
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PGCH PARTNERS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shakir Kariem Gentles
    Merbury Close
    4385
    CF14 8LH Cardiff
    15757502 - Companies House Default Address
    		Sep 12, 2024
    Merbury Close
    4385
    CF14 8LH Cardiff
    15757502 - Companies House Default Address
    		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.
    Miss Zara Mahmood
    Arncliffe Terrace
    BD7 2DG Bradford
    33
    England
    		Sep 12, 2024
    Arncliffe Terrace
    BD7 2DG Bradford
    33
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Darren Symes
    4385
    CF14 8LH Cardiff
    15757502 - Companies House Default Address
    		Jun 03, 2024
    4385
    CF14 8LH Cardiff
    15757502 - Companies House Default Address
    		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