PCO 206 LIMITED

Company number 03650262

2 active persons with significant control / 0 active statements

Payne Hicks Beach Trust Corporation Limited (Active)

• Correspondence address: 10 New Square, Lincoln's Inn, London, London, United Kingdom, WC2A 3QG
• Principal office address: 10 New Square, Lincoln's Inn, London, London, United Kingdom, WC2A 3QG
• Notified on: 19 October 2022
• Governing law: England & Wales
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Martin David Paisner (Active)

• Correspondence address: Payne Hicks Beach, 10 New Square, Lincoln's Inn, London, United Kingdom, WC2A 3QG
• Principal office address: Payne Hicks Beach, 10 New Square, Lincoln's Inn, London, United Kingdom, WC2A 3QG
• Notified on: 26 November 2017
• Date of birth: September 1943
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ross Marc Fabian (Ceased)

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Principal office address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Notified on: 30 April 2019
• Ceased on: 19 October 2022
• Date of birth: July 1978
• Nationality: British
• Country of residence: 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 Jonathan Ronald Kropman (Ceased)

• Correspondence address: 3 Bunhill Row, London, United Kingdom, EC1Y 8YZ
• Principal office address: 3 Bunhill Row, London, United Kingdom, EC1Y 8YZ
• Notified on: 30 April 2019
• Ceased on: 12 June 2020
• Date of birth: September 1957
• Nationality: British
• Country of residence: 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

Anthony Nathaniel Osoff (Ceased)

• Correspondence address: 80-83, Long Lane, London, England, EC1A 9ET
• Principal office address: 80-83, Long Lane, London, England, EC1A 9ET
• Notified on: 26 November 2017
• Ceased on: 22 December 2020
• Date of birth: November 1956
• Nationality: British
• Country of residence: 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

Statement (Withdrawn)

• Notified on: 23 September 2016
• Withdrawn on: 26 November 2017