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PMP LONDON LIMITED

Company number 10415769

Persons with significant control: 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
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

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
Legal form
Place registered
England Company Registry
Registration number
04542138
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Has significant influence or control

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
Has significant influence or control