CompaniesInTheUK

CONTROL PANEL SOLUTIONS LIMITED

Company number 11736795 ·

Active

2 active / 3 ceased · persons with significant control

Mrs Caroline Victoria Pisani

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-04-06
Date of birth
August 1978
Nationality
British
Country of residence
England
Correspondence address
Unit 5, Stirling Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3ST, England

Mr Johann Lawrence Pisani

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-24
Date of birth
June 1976
Nationality
British
Country of residence
England
Correspondence address
Unit 5, Stirling Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3ST, England

Mr Johann Lawrence Pisani

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-12-20
Ceased on
2022-08-24
Date of birth
June 1976
Nationality
English
Country of residence
England
Correspondence address
Florence House, Cryers Hill Road, Cryers Hill, High Wycombe, HP15 6LJ, England

Mr Paul Mark Whitley

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-12-20
Ceased on
2022-08-24
Date of birth
February 1976
Nationality
English
Country of residence
England
Correspondence address
Florence House, Cryers Hill Road, Cryers Hill, High Wycombe, HP15 6LJ, England

Mr Richard Tague

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-12-20
Ceased on
2022-08-24
Date of birth
February 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Florence House, Cryers Hill Road, Cryers Hill, High Wycombe, HP15 6LJ, England