PERRETT LAVER INTERNATIONAL HOLDINGS LIMITED

Company number 10511086

1 active person with significant control / 0 active statements

Perrett Laver International Trustees Limited (Active)

• Correspondence address: 9th Floor, One Embassy Gardens, London, England, SW11 7BW
• Notified on: 8 November 2022
• Governing law: Companies Act 2006
• Legal form: Company Limited By Guarantee
• Place registered: Register Of Companies In England And Wales
• Registration number: 14443765
• Incorporated in: England
• 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
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Daniel Ronald Perrett (Ceased)

• Correspondence address: 5th Floor, 8/10 Great George Street, London, United Kingdom, SW1P 3AE
• Notified on: 5 December 2016
• Ceased on: 8 November 2022
• Date of birth: March 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Simon Roy Laver (Ceased)

• Correspondence address: 5th Floor, 8/10 Great George Street, London, United Kingdom, SW1P 3AE
• Notified on: 5 December 2016
• Ceased on: 8 November 2022
• Date of birth: March 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%