PALL MALL CONSTRUCTION LTD

Company number 11814196

2 active persons with significant control / 0 active statements

Iq Portraits Ltd (Active)

• Correspondence address: 9 Churchill Court, 58 Station Road, North Harrow, Harrow, England, HA2 7SA
• Notified on: 31 March 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 06903637
• Incorporated in: 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%

Braveer Ltd (Active)

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Notified on: 31 March 2023
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12385370
• Incorporated in: England And Wales
• 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%

Caroline Carter Ltd (Ceased)

• Correspondence address: 9 Churhill Court, 58 Station Road, North Harrow, Harrow, England, HA2 7SA
• Notified on: 31 March 2023
• Ceased on: 29 October 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 07921965
• Incorporated in: 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%

Mr Amer Najeeb Latif (Ceased)

• Correspondence address: Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England, BD21 4BZ
• Notified on: 8 February 2019
• Ceased on: 31 March 2023
• Date of birth: September 1966
• 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 Michael Roger Williams (Ceased)

• Correspondence address: Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England, BD21 4BZ
• Notified on: 8 February 2019
• Ceased on: 31 March 2023
• Date of birth: January 1975
• 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%