PALASON LTD

Company number 11459439

2 active persons with significant control / 0 active statements

Xeinadin Group Limited (Active)

• Correspondence address: 8th Floor, Becket House, 36 Old Jewry, London, England, EC2R 8DD
• Notified on: 20 May 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 11354408
• 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 - 75% or more
• Nature of control: Right to appoint or remove directors

Xeinadin Uk Professional Services Ltd (Active)

• Correspondence address: 36 Old Jewry, 8th Floor Becket House, London, England, EC2R 8DD
• Notified on: 1 June 2019
• Governing law: Companies House Act
• Legal form: Ltd
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Richard Plasek (Ceased)

• Correspondence address: 72 Great Suffolk Street, London, England, SE1 0BL
• Notified on: 1 June 2019
• Ceased on: 20 May 2022
• Date of birth: December 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Stern Group Ltd (Ceased)

• Correspondence address: 72 Great Suffolk Street, London, United Kingdom, SE1 0BL
• Notified on: 11 July 2018
• Ceased on: 31 May 2019
• Governing law: Uk (England & Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10627405
• Incorporated in: England And Wales
• 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