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PALASON LTD
Person with Significant Control

PALASON LTD: Person with Significant Control

    • Overview

    Company NamePALASON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11459439
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PALASON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xeinadin Group Limited
    36 Old Jewry
    EC2R 8DD London
    8th Floor, Becket House
    England
    		May 20, 2022
    36 Old Jewry
    EC2R 8DD London
    8th Floor, Becket House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number11354408
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Xeinadin Uk Professional Services Ltd
    Old Jewry
    8th Floor Becket House
    EC2R 8DD London
    36
    England
    		Jun 01, 2019
    Old Jewry
    8th Floor Becket House
    EC2R 8DD London
    36
    England
    		Yes
    Legal FormLtd
    Legal AuthorityCompanies House Act
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Richard Plasek
    SE1 0BL London
    72 Great Suffolk Street
    England
    		Jun 01, 2019
    SE1 0BL London
    72 Great Suffolk Street
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    SE1 0BL London
    72 Great Suffolk Street
    United Kingdom
    		Jul 11, 2018
    SE1 0BL London
    72 Great Suffolk Street
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUk (England & Wales)
    Place RegisteredCompanies House
    Registration Number10627405
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0