PALASON LTD

Company number 11459439 ·

Active

2 active / 3 ceased · persons with significant control

Xeinadin Group Limited

Corporate entity Active

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
2022-05-20
Correspondence address
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
11354408
Country registered
United Kingdom

Xeinadin Uk Professional Services Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-06-01
Correspondence address
36, Old Jewry, 8th Floor Becket House, London, EC2R 8DD, England
Legal form
Ltd

Mr Richard Plasek

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-06-01
Ceased on
2022-05-20
Date of birth
December 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
72 Great Suffolk Street, London, SE1 0BL, England

Xeinadin Uk Professional Services Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-06-01
Ceased on
2025-05-06
Correspondence address
36, Old Jewry, 8th Floor Becket House, London, EC2R 8DD, England
Legal form
Ltd

Stern Group Ltd

Corporate entity 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
2018-07-11
Ceased on
2019-05-31
Correspondence address
72 Great Suffolk Street, London, SE1 0BL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10627405
Country registered
England And Wales