PALOMA SYSTEMS LIMITED
Company number 02636648 · Monitor this company
1 active / 6 ceased · persons with significant control
Purposeful Growth Ltd
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
- 2023-08-11
- Correspondence address
- 100, Church Street, Brighton, BN1 1UJ, England
- Legal form
- Private Limited Company
- Place registered
- Register Of Companies
- Registration number
- 11659696
- Country registered
- United Kingdom
Mr Joel Joseph Baynes
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Notified on
- 2023-08-11
- Ceased on
- 2023-08-11
- Date of birth
- February 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 100, Church Street, Brighton, BN1 1UJ, England
Dr David John Mcnally
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Notified on
- 2023-08-11
- Ceased on
- 2023-08-11
- Date of birth
- August 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 100, Church Street, Brighton, BN1 1UJ, England
Mr Seth Richardson
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Notified on
- 2023-08-11
- Ceased on
- 2023-08-11
- Date of birth
- August 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 100, Church Street, Brighton, BN1 1UJ, England
Paloma Systems Holdings Limited
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
- 2023-04-14
- Ceased on
- 2023-08-10
- Correspondence address
- 2 Frederick Terrace, Frederick Place, Brighton, BN1 1AX, England
- Legal form
- Private Limited Company
Helen Bowen
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
- 2020-06-19
- Ceased on
- 2023-04-14
- Date of birth
- September 1965
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 10, Gloucester Mews, Brighton, East Sussex, BN1 4BW, United Kingdom
Thomas Schweizer
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
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2020-06-19
- Date of birth
- August 1956
- Nationality
- German
- Country of residence
- United Kingdom
- Correspondence address
- 10 Gloucester Mews, Gloucester Road, Brighton, East Sussex, BN1 4BW, United Kingdom