PATHWOOD INVESTMENTS LIMITED

Company number 00733514

1 person with significant control / 0 statements

Parkholme Properties Limited

• Correspondence address: Lynwood House, 373-375 Station Road, Harrow, Middlesex, England, HA1 2AW
• Notified on: 16 September 2019
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 0666703
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Ruth Morris (Ceased)

• Correspondence address: The Exchange, P O Box 35547, 2nd Floor, 3 Brent Cross Gardens, London, NW4 3WH
• Notified on: 1 August 2019
• Ceased on: 16 September 2019
• Date of birth: January 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Graham Shurek Morris (Ceased)

• Correspondence address: The Exchange, P O Box 35547, 2nd Floor, 3 Brent Cross Gardens, London, United Kingdom, NW4 3WH
• Notified on: 6 April 2016
• Ceased on: 16 September 2019
• Date of birth: January 1939
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%