PWP GROUP LTD

Company number 09384108 ·

Active

1 active / 3 ceased · persons with significant control

Ms Maria Myta Ramdanee

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-12-07
Date of birth
January 1979
Nationality
British
Country of residence
England
Correspondence address
Building 1 Unit 3, Cochran Close, Crownhill, Milton Keynes, MK8 0AJ, England

Mr Shibu Ramakrishnan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-06-01
Ceased on
2024-12-07
Date of birth
May 1972
Nationality
British
Country of residence
England
Correspondence address
Building 1 Unit 3, Cochran Close, Crownhill, Milton Keynes, MK8 0AJ, England

Mr Vijay Vamadevan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2019-01-18
Ceased on
2019-10-01
Date of birth
June 1994
Nationality
British
Country of residence
England
Correspondence address
Suite 124, Howard Way, Interchange Park, Newport Pagnell, MK16 9PY, England

Paresh Parmar

Legal person Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-01-12
Ceased on
2019-01-18
Correspondence address
7, Fonda Meadows, Oxley Park, Milton Keynes, MK4 4TQ, England
Legal form
Director