CompaniesInTheUK

PALL MALL REFIT LTD

Company number 10576982 ·

Active

3 active / 2 ceased · persons with significant control

Mrs Emma Jane Williams

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
2022-10-21
Date of birth
June 1974
Nationality
British
Country of residence
England
Correspondence address
Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

Mr Michael Roger Williams

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
  • Right to appoint and remove directors
Notified on
2022-10-21
Date of birth
January 1975
Nationality
British
Country of residence
England
Correspondence address
Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

Mr Matthew John Haines

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
2022-10-21
Date of birth
May 1984
Nationality
English
Country of residence
England
Correspondence address
Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

Mrs Emma Jane Williams

Individual Ceased

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
2017-01-23
Ceased on
2022-10-20
Date of birth
June 1974
Nationality
British
Country of residence
England
Correspondence address
Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

Mr Michael Roger Williams

Individual Ceased

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
2017-01-23
Ceased on
2022-10-20
Date of birth
January 1975
Nationality
British
Country of residence
England
Correspondence address
Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England