CompaniesInTheUK

PARACODE LTD

Company number 11964664 ·

Active

3 active / 2 ceased · persons with significant control

Paracode 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
2024-05-23
Correspondence address
Cullimore House, Peasemore, Newbury, Berkshire, RG20 7JN, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15583758
Country registered
United Kingdom

Mrs Elizabeth Anne Prest

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-01-25
Date of birth
September 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cullimore House, Peasemore, Newbury, Berkshire, RG20 7JN, United Kingdom

Mr James Richard Parsons

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-03-31
Date of birth
December 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cullimore House, Peasemore, Newbury, Berkshire, RG20 7JN, England

Guy Robert Prest

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-01-25
Ceased on
2024-03-25
Date of birth
August 1956
Nationality
British
Country of residence
England
Correspondence address
Cullimore House, Peasemore, Newbury, Berkshire, RG20 7JN, England

Guy Robert Prest

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
2019-04-26
Ceased on
2022-03-31
Date of birth
August 1956
Nationality
British
Country of residence
England
Correspondence address
Cullimore House, Peasemore, Newbury, Berkshire, RG20 7JN, England