CompaniesInTheUK

PANTHEON SYSTEMS LIMITED

Company number 05142146 ·

Liquidation

1 active / 3 ceased · persons with significant control

Mrs Ann Marie Billers

Individual 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
2023-07-19
Date of birth
March 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor, Fairclough House, Church Street, Chorley, PR7 4EX, England

Mr Adrian William Henry Lockwood

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-07-01
Ceased on
2023-07-19
Date of birth
May 1956
Nationality
British
Country of residence
England
Correspondence address
The Woodlands, Reading Road, Streatley, Berkshire, RG8 9JJ, England

Mr Ian Robert Sweeting

Individual Ceased

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
Notified on
2016-06-16
Ceased on
2020-07-01
Date of birth
July 1956
Nationality
British
Country of residence
England
Correspondence address
2 Church Street, Burnham, Buckinghamshire, SL1 7HZ, United Kingdom

Chiltern Logistics Limited

Corporate entity Ceased

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
Notified on
2016-06-16
Ceased on
2020-07-01
Correspondence address
28 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
02207865
Country registered
England And Wales