PPCP HOLDINGS LIMITED

Company number 12571767 ·

Dissolved

2 active / 2 ceased · persons with significant control

W11s Directors Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2023-05-17
Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14876815
Country registered
England And Wales

Mr Jamie Christopher Constable

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
2021-12-23
Date of birth
October 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Gold Round Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-12-23
Ceased on
2023-05-17
Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05687325
Country registered
United Kingdom

Mr Philip Raymond Emmerson

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
2020-04-24
Ceased on
2021-12-23
Date of birth
August 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
5th Floor, 24 Old Bond Street, London, W1S 4AW, United Kingdom