CompaniesInTheUK

PCO 206 LIMITED

Company number 03650262 ·

Active

2 active / 4 ceased · persons with significant control

Payne Hicks Beach Trust Corporation Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2022-10-19
Correspondence address
10, New Square, Lincoln's Inn, London, London, WC2A 3QG, United Kingdom
Legal form
Limited Company

Mr Martin David Paisner

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-11-26
Date of birth
September 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
Payne Hicks Beach, 10 New Square, Lincoln's Inn, London, WC2A 3QG, United Kingdom

Mr Jonathan Ronald Kropman

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
2019-04-30
Ceased on
2020-06-12
Date of birth
September 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Bunhill Row, London, EC1Y 8YZ, United Kingdom

Ross Marc Fabian

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
2019-04-30
Ceased on
2022-10-19
Date of birth
July 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

Anthony Nathaniel Osoff

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
2017-11-26
Ceased on
2020-12-22
Date of birth
November 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
80-83, Long Lane, London, EC1A 9ET, England

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.