PATHLINES HOLDINGS LIMITED

Company number 15156320

2 active persons with significant control / 0 active statements

Virtus Financial Technology Limited (Active)

• Correspondence address: 36 Dene Road, Northwood, England, HA6 2DA
• Notified on: 8 November 2023
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13706139
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Calpe Holdings Limited (Active)

• Correspondence address: 10 Haskells Yard, Godalming, England, GU7 1AE
• Notified on: 8 November 2023
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15181844
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Alan Kentish (Ceased)

• Correspondence address: 1st Floor, Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, United Kingdom, MK4 1GA
• Notified on: 22 September 2023
• Ceased on: 8 November 2023
• Date of birth: March 1966
• Nationality: British
• Country of residence: Spain
• 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