PROJECT PAVILION LTD: Person with Significant Control

  • Overview

    Company NamePROJECT PAVILION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15979307
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROJECT PAVILION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    Oct 25, 2024
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05916688
    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.
    Mrs Margaret Mccarthy
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    Oct 16, 2024
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Michael John Mccarthy
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    Sep 25, 2024
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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