PANGEA CONNECTED HOLDINGS LIMITED

Company number 13133371

1 active person with significant control / 0 active statements

Pangea Bidco Limited (Active)

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, England, MK9 1FH
• Notified on: 23 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales Companies Registry
• Registration number: 13938025
• Incorporated in: England
• 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 Bernard Joseph Mcphillips (Ceased)

• Correspondence address: 37-41, Bedford Row, London, England, WC1R 4JH
• Notified on: 29 January 2021
• Ceased on: 23 March 2022
• Date of birth: May 1977
• Nationality: British
• Country of residence: Scotland
• 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 Daniel Henry Cunliffe (Ceased)

• Correspondence address: 37-41, Bedford Row, London, England, WC1R 4JH
• Notified on: 14 January 2021
• Ceased on: 23 March 2022
• Date of birth: October 1982
• Nationality: South African
• 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%