CompaniesInTheUK

PERMISERV LIMITED

Company number 01175435 ·

Active

1 active / 2 ceased · persons with significant control

Routeware Holdings 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
2026-04-01
Correspondence address
Q Court, 3 Quality Street, Edinburgh, EH4 5BP, Scotland
Legal form
Private Company Limited By Shares

Mr John Stewart Andrew Bayley

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
2016-04-06
Ceased on
2026-04-01
Date of birth
October 1980
Nationality
British
Country of residence
England
Correspondence address
Vincent's Yard, 23 Alphabet Mews, London, SW9 0FN, England

Mr Andrew John Richard Bayley

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2024-08-02
Date of birth
June 1947
Nationality
British
Country of residence
England
Correspondence address
Vincent's Yard, 23 Alphabet Mews, London, SW9 0FN, England