IMMER PROJECTS LTD

Company number 14844235

3 active persons with significant control / 0 active statements

Mr Gavin Mayles (Active)

• Correspondence address: 79a, South Road, Southall, England, UB1 1SQ
• Notified on: 13 June 2024
• Date of birth: May 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohan Singh Dulai (Active)

• Correspondence address: Arendale, Park Corner Road, Southfleet, Gravesend, England, DA13 9LW
• Notified on: 11 September 2023
• Date of birth: July 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Harprite Dulai (Active)

• Correspondence address: 79a, South Road, Southall, England, UB1 1SQ
• Notified on: 8 September 2023
• Date of birth: April 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gaving Mayles (Ceased)

• Correspondence address: 79a, South Road, Southall, England, UB1 1SQ
• Notified on: 8 September 2023
• Ceased on: 13 June 2024
• Date of birth: May 2023
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Damien Max Tobin (Ceased)

• Correspondence address: 79a, South Road, Southall, England, UB1 1SQ
• Notified on: 8 September 2023
• Ceased on: 11 September 2023
• Date of birth: July 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Marek Sebestak (Ceased)

• Correspondence address: Zborovska 117/66, 150 00 Praha 5, Mala Strana, Czech Republic
• Notified on: 3 May 2023
• Ceased on: 8 September 2023
• Date of birth: September 1954
• Nationality: Czech
• Country of residence: Czech Republic
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Ben De'Ath (Ceased)

• Correspondence address: 3 Elmcroft Close, Ealing, London, United Kingdom, W5 2HQ
• Notified on: 3 May 2023
• Ceased on: 8 September 2023
• Date of birth: February 1981
• 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%