PERSONAS GROUP LIMITED

Company number 10300839 ·

Active

1 active / 2 ceased · persons with significant control

Mr Matthew James Evans

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-09-02
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
Bicester Innovation Centre, 110 Commerce House, Telford Road, Bicester, Oxfordshire, OX26 4LD, England

Essendon Capital Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-29
Ceased on
2018-09-02
Correspondence address
First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7PN, England
Legal form
Ltd
Place registered
First Floor, Woburn Court, 2 Railton Road
Registration number
09176541
Country registered
England And Wales

Essendon Energy 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
  • Right to appoint and remove directors
Notified on
2016-07-28
Ceased on
2016-07-29
Correspondence address
First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7PN, United Kingdom
Legal form
English
Place registered
Companies House
Registration number
10191513
Country registered
United Kingdom