Pathlines Holdings Limited
Activities of financial services holding companies · Milton Keynes
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedVirtus Financial Technology LimitedCorporate
Shares: over 25%, up to 50%
Notified 2023-11-08 · No cessation recorded
Source record 199357413Calpe Holdings LimitedCorporate
Shares: over 25%, up to 50%
Notified 2023-11-08 · No cessation recorded
Source record 199357416Show 1 ceased record
AK
Alan KentishIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-22 · Ceased 2023-11-08
Source record 204865517People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 1 historicalPW
Paul WeigallCurrent director
Appointed 2023-11-08 · 2 yrs · None
RN
Richard NorthCurrent director
Appointed 2023-11-08 · 2 yrs · Financial Services
CorpEmw Secretaries LimitedCurrent secretary
Appointed 2023-09-22 · 3 yrs
Show 1 historical appointment
AK
Alan KentishResigned director
Resigned 2023-09-22 · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 49
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active