CompaniesInTheUK

PANGREEN LIMITED

Company number 05405033 ·

Active

3 active / 2 ceased · persons with significant control

Ms Amparo Martinez

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-03-28
Date of birth
July 1980
Nationality
Italian
Country of residence
England
Correspondence address
92b, Revelstoke Road, London, SW18 5PB, England

Mr Jonathan Alexander Bart

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
May 1971
Nationality
British
Country of residence
United States
Correspondence address
92, Revelstoke Road, London, SW18 5PB, England

Linda Bell

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
October 1958
Nationality
Irish
Country of residence
England
Correspondence address
92a, Revelstoke Road, London, SW18 5PB, England

Ms Sophie Hannaford Baker

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-05-15
Ceased on
2022-03-28
Date of birth
May 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
92b, Revelstoke Road, London, SW18 5PB, England

Mr James Radley Norman

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-09-15
Date of birth
March 1983
Nationality
British
Country of residence
England
Correspondence address
92b, Revelstoke Road, London, SW18 5PB, United Kingdom