PAN MANAGEMENT SERVICES LIMITED

Company number 03244792 ·

Active

4 active / 1 ceased · persons with significant control

Ms Eleanor Frances Crawford-Drake

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-03-14
Date of birth
October 1989
Nationality
British
Country of residence
England
Correspondence address
19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

Ms Siobhan Nugent

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-03-14
Date of birth
January 1987
Nationality
Irish
Country of residence
England
Correspondence address
19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

Pan Topco Group Holdings 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
2020-11-12
Correspondence address
Fountain House, 130 Fenchurch Street, London, EC3M 5DJ, England
Legal form
Limited
Place registered
Companies House
Registration number
11659209
Country registered
England And Wales

Lime Street Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, E1 8BT, England
Legal form
Limited Company
Place registered
Companies House Uk
Registration number
08817523
Country registered
England

Lime Street Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2020-11-12
Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, E1 8BT, England
Legal form
Limited Company
Place registered
Companies House Uk
Registration number
08817523
Country registered
England