PARABOLA EDINBURGH LIMITED

Company number 10638794 ·

Active

1 active / 4 ceased · persons with significant control

Parabola Real Estate Holdings Limited

Corporate entity Active

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
2018-05-08
Correspondence address
Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10084921
Country registered
England

Mr Peter John Millican

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-03-16
Ceased on
2018-05-08
Date of birth
January 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
Central Square, Forth Street, Newcastle Upon Tyne, NE1 3PJ, England

Anne Deborah Millican

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-03-16
Ceased on
2018-05-08
Date of birth
June 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Central Square, Forth Street, Newcastle Upon Tyne, NE1 3PJ, England

Deborah Alison Jude

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-03-16
Ceased on
2018-05-08
Date of birth
February 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Central Square, Forth Street, Newcastle Upon Tyne, NE1 3PJ, England

Mr Oliver James Millican

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-02-24
Ceased on
2017-03-16
Date of birth
August 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom