PACIFIC CYCLE (UK) LTD

Company number 08146091 ·

Active

4 active / 3 ceased · persons with significant control

Ms Fanja Pon

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
Notified on
2022-03-31
Date of birth
July 1970
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Stadionplein 28, 1076 Cm, Amsterdam, 71062, Netherlands

Mr Wijnand Nicolaas Pon

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-04
Date of birth
November 1943
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
28, Stadionplein, Amsterdam, Netherlands

Mr Russell James Merry

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
December 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Fulcrum, Vantage Way, Poole, BH12 4NU

Dorel Industries Inc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
1255, Suite 300, Westmount, Quebec, Canada
Legal form
Company

Mrs Allison Dorothy Jenkins

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-08-20
Date of birth
September 1963
Nationality
British
Country of residence
England
Correspondence address
The Fulcrum, Vantage Way, Poole, BH12 4NU

Dorel Industries Inc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2022-01-04
Correspondence address
1255, Suite 300, Westmount, Quebec, Canada
Legal form
Company

Mr Mark David Broughton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-01-04
Date of birth
October 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Fulcrum, Vantage Way, Poole, BH12 4NU