PENTASIA GROUP HOLDING LIMITED

Company number 10126250

1 active person with significant control / 0 active statements

Conexus Group Holding Limited (Active)

• Correspondence address: Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom, RH1 1DL
• Notified on: 30 December 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10126368
• 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

Mr Robert Douglas Edwin Dowling (Ceased)

• Correspondence address: 117 The Street, Capel, Dorking, England, RH5 5JX
• Notified on: 15 April 2016
• Ceased on: 30 December 2016
• Date of birth: November 1974
• Nationality: British
• Country of residence: United Kingdom
• 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 Bruce David Gamble (Ceased)

• Correspondence address: 10 Gloucester Court, 34 Warwick Road, Redhill, England, RH1 1AY
• Notified on: 15 April 2016
• Ceased on: 29 December 2016
• Date of birth: May 1969
• 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%