CompaniesInTheUK

PACIFIC POINT PARTNERS SERVICES LIMITED

Company number 11624986 ·

Active

2 active / 2 ceased · persons with significant control

Miss Ruby Rankin

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
  • Right to appoint and remove directors
Notified on
2025-09-29
Date of birth
June 2001
Nationality
Australian
Country of residence
England
Correspondence address
Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AH, England

Mr Jack Edward Rankin

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
  • Right to appoint and remove directors
Notified on
2025-09-29
Date of birth
November 2002
Nationality
Australian
Country of residence
England
Correspondence address
Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AH, England

Mr Robert Rankin

Individual 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
2020-07-01
Ceased on
2025-09-29
Date of birth
September 1963
Nationality
Australian
Country of residence
United Kingdom
Correspondence address
Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AH, England

Mrs Sarah Jane Stratton

Individual 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
2018-10-16
Ceased on
2020-07-01
Date of birth
November 1966
Nationality
British
Country of residence
England
Correspondence address
Gloucester House, 399 Silbury Boulevard, Milton Keynes, MK9 2AH, England