OpenCompanies

The Pallet Network Group Limited

Company number
09916780
Status
Active
Type
Private Limited Company
Incorporated
15 Dec 2015
Nature of business
Activities of head offices
Corporate group
TM Corporate Holdings UK Limited (47 companies)

Registered office

Previous names

  • Castlegate 745 Limited (until 23 Aug 2016)

Officers

NameRoleAppointedResigned
STOBART, William Director 13 Aug 2020 1 Oct 2024

Control

NameNature of controlNotifiedCeased
Esll Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jun 2018 29 Jun 2018
Esll Group Limited Ownership Of Shares 75 To 100 Percent 29 Jun 2018 29 Jun 2018
Lloyds Development Capital Voting Rights 25 To 50 Percent 6 Apr 2016 29 Jun 2018
Mr Mark Peter Duggan Ownership Of Shares 25 To 50 Percent 6 Apr 2016 29 Jun 2018
Greenwhitestar Acquisitions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jun 2018

Accounts

Connections

Owned by

The Pallet Network Group Limited → Greenwhitestar Acquisitions LimitedCulina Group LimitedTM Corporate Holdings UK Limited

Companies at the same address

Data