VM PALLANT LIMITED

Company number 16532753 ·

Active

2 active / 1 ceased · persons with significant control

Mr Christopher Gibbs

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
2025-06-20
Date of birth
March 1976
Nationality
Canadian
Country of residence
United Kingdom
Correspondence address
Flat 9, 98 Alderney Street, London, SW1V 4EZ, United Kingdom

Ms Raissa Yuzon Carpio

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
2025-06-20
Date of birth
September 1981
Nationality
Canadian
Country of residence
United Kingdom
Correspondence address
4, Wuthering Heights Road, Scarborough, Ontario, M1C 5H6, Canada

Mr Graham William Gibbs

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
  • Right to appoint and remove directors
Notified on
2025-06-20
Ceased on
2026-03-12
Date of birth
February 1941
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 9, 98 Alderney Street, London, SW1V 4EZ, United Kingdom