PAVILION EC4 LIMITED

Company number 10757387 ·

Active

2 active / 3 ceased · persons with significant control

Ocubis Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2026-06-03
Correspondence address
33, Cavendish Square, London, W1G 0PW, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
04090747
Country registered
United Kingdom

Heven Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-05-08
Correspondence address
15, Regent Street, London, SW1Y 4LR, United Kingdom
Legal form
Limited Company

Heven Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-05-08
Ceased on
2026-06-03
Correspondence address
33, Cavendish Square, London, W1G 0PW, England
Legal form
Limited Company

Mr Matthew Cornish Gresham

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-08
Ceased on
2026-06-03
Date of birth
October 1976
Nationality
British
Country of residence
England
Correspondence address
33, Cavendish Square, London, W1G 0PW, England

Mr Jonathan Michael Hunt

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-08
Ceased on
2026-06-03
Date of birth
June 1953
Nationality
British
Country of residence
England
Correspondence address
33, Cavendish Square, London, W1G 0PW, England