CompaniesInTheUK

PMG EMEA LTD

Company number 06929776 ·

Active

1 active / 3 ceased · persons with significant control

Pmg International Holdings 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
2023-12-12
Correspondence address
10, Norwich Street, London, EC4A 1BD, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15116717
Country registered
United Kingdom

Rocketmill Trustees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2021-07-02
Ceased on
2023-12-12
Correspondence address
City View, Stroudley Road, Brighton, BN1 4DJ, England
Legal form
Limited Company
Place registered
England
Registration number
13295793
Country registered
United Kingdom

Miss Jade Marie Fitton

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
2020-02-11
Ceased on
2021-03-30
Date of birth
May 1994
Nationality
British
Country of residence
England
Correspondence address
City View, 103 Stroudley Road, Brighton, BN1 4DJ, England

Mr Benedict William Garrity

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
2016-04-06
Ceased on
2021-07-02
Date of birth
October 1984
Nationality
British
Country of residence
England
Correspondence address
City View, 103 Stroudley Road, Brighton, BN1 4DJ, England