PMP LONDON LIMITED

Company number 10415769

2 active persons with significant control / 0 active statements

Mrs Emma Cecilia Mark (Active)

• Correspondence address: 44b, Queen's Gate, London, United Kingdom, SW7 5HR
• Notified on: 22 February 2017
• Date of birth: October 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Patrick Allison Mark (Active)

• Correspondence address: 44b, Queen's Gate, London, United Kingdom, SW7 5HR
• Notified on: 10 October 2016
• Date of birth: June 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Bryan Anthony Thornton (Ceased)

• Correspondence address: Dept 2,, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 7 October 2016
• Ceased on: 10 October 2016
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2,, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 7 October 2016
• Ceased on: 10 October 2016
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England Company Registry
• Registration number: 04542138
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Has significant influence or control