PERMILL LIMITED

Company number 10752083

2 active persons with significant control / 0 active statements

Mr Shane Shahin Desai (Active)

• Correspondence address: 68 Grafton Way, London, United Kingdom, W1T 5DS
• Notified on: 21 July 2023
• Date of birth: April 1964
• 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 Martin Paul Jaques Helme (Active)

• Correspondence address: 68 Grafton Way, London, United Kingdom, W1T 5DS
• Notified on: 20 December 2021
• Date of birth: April 1957
• 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%

Chartris Limited (Ceased)

• Correspondence address: 68 Grafton Way, London, United Kingdom, W1T 5DS
• Notified on: 17 May 2022
• Ceased on: 21 July 2023
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07976598
• Incorporated in: 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 Shane Shahin Desai (Ceased)

• Correspondence address: 68 Grafton Way, London, United Kingdom, W1T 5DS
• Notified on: 3 May 2017
• Ceased on: 17 May 2022
• Date of birth: April 1964
• 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%

Sdg Registrars Limited (Ceased)

• Correspondence address: Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
• Notified on: 3 May 2017
• Ceased on: 3 May 2017
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mohammad Shahin Islam (Ceased)

• Correspondence address: 1b, Tasso Road, London, United Kingdom, SE25 4DJ
• Notified on: 3 May 2017
• Ceased on: 3 May 2017
• Date of birth: April 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more