PARADE CARDIFF (UK) LIMITED

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with PARADE CARDIFF (UK) LIMITED

Persons Of Significant Control Statement was made on
2019-12-11

Gepe Ii Neighbourhood Bidco Limited

Correspondence address
Ground Floor (West) And Level 1 The Gilbert, 40 Finsbury Square, London, England, EC2A 1PX
Notified on
2025-01-17
Governing law
United Kingdom (England And Wales)
Legal form
Limited By Shares
Place registered
Companies House
Registration number
16120470
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr. George Robinson Machan

Correspondence address
Oriel House, York Lane, St. Helier, Jersey, Jersey, JE2 4YH
Date of birth
August 1952
Notified on
2016-04-06
Nationality
British
Country of residence
Jersey
 
Source data
Nature of control
Has significant influence or control over the trustees within the trust

Mr Steven Walter Rufus Davies

HISTORIC INFORMATION
Ceased on
2016-08-17
Correspondence address
8a, Ship Street, Brighton, England, BN1 1AD
Date of birth
March 1965
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control

Mr Christos Peter Demetriou

HISTORIC INFORMATION
Ceased on
2016-09-17
Correspondence address
8a, Ship Street, Brighton, England, BN1 1AD
Date of birth
December 1978
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control

Parade Cardiff Limited

HISTORIC INFORMATION
Ceased on
2019-12-10
Correspondence address
Sommerville House, Phillips Street, St Helier, Channel Islands, JE2 4SW
Notified on
2016-09-17
Governing law
Companies (Jersey) Law 1991
Legal form
Limited Company
Place registered
Jersey Registry
Registration number
1148285
Nature of control
Has significant influence or control

Mr. George Robinson Machan

HISTORIC INFORMATION
Ceased on
2025-01-17
Correspondence address
Oriel House, York Lane, St. Helier, Jersey, Jersey, JE2 4YH
Date of birth
May 1983
Notified on
2018-05-24
Nationality
British
Country of residence
Jersey
 
Source data
Nature of control
Has significant influence or control over the trustees within the trust
More Company Information
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