CompaniesInTheUK

PERRYHURST LTD

Company number 06592953 ·

Active

2 active / 4 ceased · persons with significant control

Mr Pier Giorgio Paladino

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-09-11
Date of birth
March 1978
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
Flat 3 37a Brook St, Flat 3, 37a Brook St, London, W1K 4HH, United Kingdom

008 Holding 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
2024-04-25
Correspondence address
Flat 3, 37a Brook Street, London, W1K 4HH, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
15316117
Country registered
England And Wales

Mr Pier Giorgio Paladino

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
2024-01-25
Ceased on
2024-04-25
Date of birth
March 1978
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
Flat 3, 37a Brook Street, London, W1K 4HH, United Kingdom

008 Holding Limited

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
2023-12-05
Ceased on
2024-01-25
Correspondence address
Flat 3, 37a Brook Street, London, W1K 4HH, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
15316117
Country registered
England And Wales

Mr Pier Giorgio Paladino

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
2017-12-31
Ceased on
2023-12-05
Date of birth
March 1978
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
Flat 3, 37a Brook Street, London, W1K 4HH, England

Mrs Caroline Luciana Yvonne Hulme

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-01
Ceased on
2017-12-31
Date of birth
June 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 28, Drew House, 23 Wharf Street, London, SE8 3GG, United Kingdom