CompaniesInTheUK

PALL MALL SELECT LTD

Company number 15949885 ·

Active

1 active / 5 ceased · persons with significant control

Pall Mall Group Ltd

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
Notified on
2025-08-28
Correspondence address
5-7, St Paul's St, Leeds, LS1 2JG, England
Legal form
Limited
Place registered
England
Registration number
16410774
Country registered
England

Mr Amer Najeeb Latif

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-08-13
Ceased on
2025-08-28
Date of birth
September 1966
Nationality
British
Country of residence
England
Correspondence address
Unit 9 Churchill Court, 58 Station Road, North Harrow, Harrow, HA2 7SA, England

Mr Shamil Morjaria

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-08-13
Ceased on
2025-08-28
Date of birth
April 1983
Nationality
British
Country of residence
England
Correspondence address
Unit 9 Churchill Court, 58 Station Road, North Harrow, Harrow, HA2 7SA, England

Caroline Carter Ltd

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2024-09-11
Ceased on
2024-10-30
Correspondence address
Unit 9 Churchill Court, 58 Station Road, North Harrow, Harrow, HA2 7SA, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
07921965
Country registered
United Kingdom

Iq Portraits Ltd

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2024-09-11
Ceased on
2025-08-13
Correspondence address
Unit 9 Churchill Court, 58 Station Road, North Harrow, Harrow, HA2 7SA, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
06903637
Country registered
United Kingdom

Braveer Ltd

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2024-09-11
Ceased on
2025-08-13
Correspondence address
101, New Cavendish Street, London, W1W 6XH, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12385370
Country registered
United Kingdom