PELION IOT LIMITED

Company number SC211701 ·

Active

2 active / 4 ceased · persons with significant control

Tennant Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-08
Correspondence address
17, Blythswood Square, Glasgow, G2 4AD, Scotland
Legal form
Private Limited Company
Place registered
Uk Register Of Companies
Registration number
Sc737760
Country registered
Scotland

Arm Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2018-06-01
Correspondence address
110, Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
02557590
Country registered
England

Softbank Group Capital Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-30
Ceased on
2022-10-08
Correspondence address
69, Grosvenor Street, London, W1K 3JP, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
09569889
Country registered
England And Wales

Arm Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-06-01
Ceased on
2022-02-15
Correspondence address
110, Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
02557590
Country registered
England

Mr Nigel Andrew Chadwick

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-01
Ceased on
2018-06-01
Date of birth
June 1964
Nationality
British
Country of residence
Scotland
Correspondence address
Suite 4a, Skypark 5,, 45 Finnieston Street, Glasgow, G3 8JU, Scotland

Mr Kevin Mcdowall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-01
Ceased on
2018-06-01
Date of birth
July 1965
Nationality
British
Country of residence
Scotland
Correspondence address
0/1, 44, Lauderdale Gardens, Glasgow, G12 9QT, Scotland