CompaniesInTheUK

PCOMP3(LP) LIMITED

Company number 03605982 ·

Active

2 active / 1 ceased · persons with significant control

La Playa Global Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-01
Correspondence address
Merlin Place, Milton Road, Cambridge, CB4 0DP, England
Legal form
Limited Company
Place registered
Companies House
Registration number
09833120
Country registered
England & Wales

La Playa Global Limited

Corporate entity 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
2016-07-01
Correspondence address
Mrib House, 25, Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England
Legal form
Limited Company
Place registered
Companies House
Registration number
09833120
Country registered
England

Mr Mark John Boon

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-07-29
Ceased on
2017-07-01
Date of birth
May 1963
Nationality
British
Country of residence
England
Correspondence address
Merlin Place, Milton Road, Cambridge, CB4 0DP