PANORAMIC GROUP FACILITIES LTD

Company number 11592357

2 active persons with significant control / 0 active statements

Mrs Maria Cleotilde Breton (Active)

• Correspondence address: 6 Callywhite Lane, Dronfield, England, S18 2XP
• Notified on: 1 September 2023
• Date of birth: February 1965
• Nationality: Mexican
• Country of residence: United States
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Alan Rees (Active)

• Correspondence address: 6 Callywhite Lane, Dronfield, England, S18 2XP
• Notified on: 1 January 2021
• Date of birth: February 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Panoramic Group Limited (Ceased)

• Correspondence address: Unit 5-6, Park House Lane, Sheffield, South Yorkshire, England, S9 1XA
• Notified on: 27 September 2018
• Ceased on: 1 January 2021
• Governing law: English
• Legal form: Limited
• Place registered: England & Wales
• Registration number: 11518434
• 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

Ms Sharon Elizabeth Rees (Ceased)

• Correspondence address: 1st Floor Leopold Wing, Fountain Precinct, Balm Street, Sheffield, England, S1 2JA
• Notified on: 27 September 2018
• Ceased on: 1 January 2021
• Date of birth: June 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 27 September 2018
• Withdrawn on: 27 September 2018