PARABUILD SYSTEMS LTD

Company number 08284171 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Ian Philip Callan

Individual 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
2016-04-06
Date of birth
March 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
Office 184, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom

Andrew John Barnard

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-11-01
Date of birth
January 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
41, South Molton Street, London, W1K 5RP, United Kingdom