PATHWAY MANOR CLOSE LIMITED

Company number 12064807

3 active persons with significant control / 0 active statements

Mr Simon Craig Philpot (Active)

• Correspondence address: Milewood House, Hightown Hill, Ringwood, Hampshire, United Kingdom, BH24 3HE
• Notified on: 24 June 2019
• Date of birth: January 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Mark Peter Ruckwood (Active)

• Correspondence address: Milewood House, Hightown Hill, Ringwood, Hampshire, United Kingdom, BH24 3HE
• Notified on: 24 June 2019
• Date of birth: February 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Pathway Developments Limited (Active)

• Correspondence address: Milewood House, Hightown Hill, Ringwood, Hampshire, United Kingdom, BH24 3HE
• Notified on: 24 June 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 06604524
• 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 Simon Craig Philpot (Ceased)

• Correspondence address: Milewood House, Hightown Hill, Ringwood, Hampshire, United Kingdom, BH24 3HE
• Notified on: 24 June 2019
• Ceased on: 24 June 2019
• Date of birth: January 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Mark Peter Ruckwood (Ceased)

• Correspondence address: Milewood House, Hightown Hill, Ringwood, Hampshire, United Kingdom, BH24 3HE
• Notified on: 24 June 2019
• Ceased on: 24 June 2019
• Date of birth: February 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control