1 PARK END LIMITED

Company number 13776363 ·

Active

2 active / 3 ceased · persons with significant control

Lpsc Assets Llp

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2024-11-23
Correspondence address
44, The Pantiles, Tunbridge Wells, TN2 5TN, England
Legal form
Limited Liability Partnership
Place registered
England
Registration number
Oc446163
Country registered
United Kingdom

Black Rose Investments Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-03-14
Correspondence address
C/O Andrew Steale, 83 Arkley, London, EN5 9PW, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies At Companies House
Registration number
08995602
Country registered
England

London Plastic Surgery Centre Llp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-03-15
Ceased on
2022-03-15
Correspondence address
44, The Pantiles, Tunbridge Wells, TN2 5TN, England
Legal form
Limited Liability Partnership
Place registered
Register Of Companies At Companies House
Registration number
Oc373422
Country registered
England

Homes Partners Group Limited

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-07
Ceased on
2026-04-14
Correspondence address
Suite 3 Beatty House, Admirals Way, London, E14 9UF, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies England And Wales
Registration number
13211210
Country registered
England

Dr Bejan Roohi

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
2021-12-01
Ceased on
2022-03-07
Date of birth
August 1961
Nationality
British
Country of residence
England
Correspondence address
Suite 3 Beatty House, Admirals Way, London, E14 9UF, England