CompaniesInTheUK

67-68 PALL MALL LIMITED

Company number 15439176 ·

Active

2 active / 1 ceased · persons with significant control

Lady Heather Ruth Ive

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-03-24
Date of birth
December 1967
Nationality
British
Country of residence
United States
Correspondence address
Lancaster House, Thomas Street, Cirencester, Gloucestershire, GL7 2AX, United Kingdom

Sir Jonathan Paul Ive

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-03-24
Date of birth
February 1967
Nationality
British
Country of residence
United States
Correspondence address
Lancaster House, Thomas Street, Cirencester, Gloucestershire, GL7 2AX, United Kingdom

Mr Julian Mark Archard

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-01-24
Ceased on
2024-03-24
Date of birth
December 1969
Nationality
British
Country of residence
England
Correspondence address
Lancaster House, Thomas Street, Cirencester, Gloucestershire, GL7 2AX, United Kingdom