CompaniesInTheUK

PCT LONDON LIMITED

Company number 11451339 ·

Liquidation

4 active / 3 ceased · persons with significant control

Mr Joachim Leif Cato

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2019-12-06
Date of birth
September 1969
Nationality
Swedish
Country of residence
Luxembourg
Correspondence address
C/O Multimize Sarl, 6, Rue De La Boucherie, Luxembourg, L-1247, Luxembourg

Mr Bernard Michael Le Claire

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2019-12-06
Date of birth
May 1960
Nationality
British
Country of residence
Jersey
Correspondence address
1st Floor, Kensington Chambers, 46/50, Kensington Place, St Helier, JE4 0ZE, Jersey

David John Hopkins

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2019-12-06
Date of birth
June 1963
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
1st Floor, Kensington Chambers, 46/50, Kensington Place, St Helier, JE4 0ZE, Jersey

Darren John Hocquard

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2019-12-06
Date of birth
March 1967
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
1st Floor, Kensington Chambers, 46/50, Kensington Place, St Helier, JE4 0ZE, Jersey

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Erik Jonas Petter Fallstrom

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2018-07-05
Ceased on
2018-09-01
Date of birth
April 1961
Nationality
Swedish
Country of residence
United Kingdom
Correspondence address
York House, 1 Seagrave Road, Fulham, London, SW6 1RP, United Kingdom

Tms Bond Vlnco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-07-05
Ceased on
2018-09-01
Correspondence address
York House, 1 Seagrave Road, Fulham, London, SW6 1RP, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
10482627
Country registered
England And Wales