PANGAEA ARCH LIMITED

Company number 13918501 · Monitor this company

Dissolved

2 active / 4 ceased · persons with significant control

Mr Stephen Launt

Individual Active

Nature of control

Owns more than 75% of the company's shares
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2023-06-15
Date of birth: March 1972
Nationality: British
Country of residence: England
Correspondence address: 2, St. Marys Road, Smethwick, B67 5DG, England

Miss Ann Doyle

Individual Active

Nature of control

Owns more than 75% of the company's shares
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2022-05-05
Date of birth: August 1980
Nationality: British
Country of residence: England
Correspondence address: 6, Elm Grove, Hurley, Atherstone, CV9 2NE, England

Mr Tashan Justin Nesbeth

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2023-03-25
Ceased on: 2023-05-06
Date of birth: September 1991
Nationality: British
Country of residence: England
Correspondence address: Flat 3, 426 Gillott Road, Birmingham, B16 9LP, England

Ms Joanne Thomson

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Right to appoint and remove directors

Notified on: 2022-10-09
Ceased on: 2023-03-22
Date of birth: December 1970
Nationality: British
Country of residence: England
Correspondence address: 117, Chatham Road, Birmingham, B31 2PL, England

Mr Kiefer Douglas Francis

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Right to appoint and remove directors

Notified on: 2022-08-08
Ceased on: 2022-10-07
Date of birth: December 1992
Nationality: British
Country of residence: England
Correspondence address: 16, Chalcot Road, Coate, Swindon, SN3 6BL, England

Ms Joanne Thomson

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: 2022-02-16
Ceased on: 2022-05-01
Date of birth: December 1970
Nationality: British
Country of residence: England
Correspondence address: Block 1 Croftleigh Gardens, Kingslea Road, Solihull, B91 1TG, England