PRESIDIO SOLUTIONS UK LIMITED

Company number 08770434 ·

Active

7 active / 5 ceased · persons with significant control

Ms Christine Tomlinson Komola

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-01-04
Date of birth
June 1967
Nationality
American
Country of residence
United States
Correspondence address
64, North Row, Mayfair, London, W1K 7DA, England

Robert Cagnazzi

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-01-04
Date of birth
June 1959
Nationality
American
Country of residence
United States
Correspondence address
Rooms 1 & 2, Third Floor, 5 St John's Lane, London, EC1M 4BH, United Kingdom

Vulcan Bidco 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
2018-10-03
Correspondence address
70, Sir John Rogerson's Quay,, Dublin 2, Ireland
Legal form
Limited
Place registered
Ireland
Registration number
634465
Country registered
Ireland

Paschal Naylor

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-10-03
Date of birth
April 1955
Nationality
Irish
Country of residence
Ireland
Correspondence address
Unit 1a, Sandyford Business Centre, Sandyford, Dublin 18, Ireland

Milestone Investments S.A.R.L

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2018-10-03
Correspondence address
19 - 21, Route D'Arlon, L-8009, Strassen, Luxembourg
Legal form
S.A.R.L

Bregal Milestone L.P.

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2018-10-03
Correspondence address
2nd Floor, Windward House, La Route De La Liberation, St Hellier, Jersey
Legal form
Limited Partnership

Arkphire Group Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-06-30
Correspondence address
Unit 1a, Sandyford Business Centre, Sandyford, Dublin, Ireland
Legal form
Irish Company Limited By Shares
Place registered
Ireland
Registration number
481343
Country registered
Ireland

Bregal Milestone L.P.

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-03
Ceased on
2021-01-04
Correspondence address
2nd Floor, Windward House, La Route De La Liberation, St Hellier, Jersey
Legal form
Limited Partnership

Vulcan Bidco 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
2018-10-03
Ceased on
2021-01-04
Correspondence address
70, Sir John Rogerson's Quay,, Dublin 2, Ireland
Legal form
Limited
Place registered
Ireland
Registration number
634465
Country registered
Ireland

Milestone Investments S.A.R.L

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-03
Ceased on
2021-01-04
Correspondence address
19 - 21, Route D'Arlon, L-8009, Strassen, Luxembourg
Legal form
S.A.R.L

Arkphire Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-06-30
Ceased on
2021-01-04
Correspondence address
Unit 1a, Sandyford Business Centre, Sandyford, Dublin, Ireland
Legal form
Irish Company Limited By Shares
Place registered
Ireland
Registration number
481343
Country registered
Ireland

Mr John Murphy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2020-04-15
Date of birth
August 1954
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
Flat 7, 51 Queens Gardens, London, W2 3AA, England