ERIX PROPERTY MANAGEMENT LTD
Company number 14131434 · Monitor this company
1 active / 3 ceased · persons with significant control
Mrs Lucy Sarah Avery
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Has significant influence or control as a member of a firm
- Notified on
- 2024-01-02
- Date of birth
- March 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 313, Ruislip Road East, Greenford, UB6 9BG, England
Mr Christopher Phillip Parkes
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Has significant influence or control as a member of a firm
- Notified on
- 2023-12-20
- Ceased on
- 2024-01-02
- Date of birth
- April 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 313, Ruislip Road East, Greenford, UB6 9BG, United Kingdom
Mr Justin Jordan
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Has significant influence or control as a member of a firm
- Notified on
- 2023-08-14
- Ceased on
- 2023-12-20
- Date of birth
- February 1992
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 31, Wildfield Close, Wood Street Village, Guildford, GU3 3EG, England
Mr Pengwei Shan
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
- 2022-05-25
- Ceased on
- 2023-08-12
- Date of birth
- May 1992
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 31, Wildfield Close, Wood Street Village, Guildford, GU3 3EG, England