PAN MANAGEMENT SERVICES LIMITED

Company number 03244792

3 active persons with significant control / 0 active statements

Ms Eleanor Frances Crawford-Drake (Active)

• Correspondence address: 1 Vicarage Lane, Stratford, London, England, E15 4HF
• Notified on: 14 March 2022
• Date of birth: October 1989
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Siobhan Nugent (Active)

• Correspondence address: 1 Vicarage Lane, Stratford, London, England, E15 4HF
• Notified on: 14 March 2022
• Date of birth: January 1987
• Nationality: Irish
• Country of residence: England
• Nature of control: Has significant influence or control

Pan Topco Group Holdings Limited (Active)

• Correspondence address: Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ
• Notified on: 12 November 2020
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 11659209
• Incorporated in: England And Wales
• 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

Lime Street Investments Limited (Ceased)

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, England, E1 8BT
• Notified on: 6 April 2016
• Ceased on: 12 November 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House Uk
• Registration number: 08817523
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more