CompaniesInTheUK

PARADRIVE HOLDINGS LIMITED

Company number 01880661 ·

Active

1 active / 2 ceased · persons with significant control

Mr Mark Michael Lewis

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-07-01
Date of birth
May 1961
Nationality
British
Country of residence
England
Correspondence address
2a, Moxon Street, Barnet, EN5 5TS, England

Mr Paul Nigel Davies

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-07-01
Ceased on
2023-03-31
Date of birth
April 1956
Nationality
British
Country of residence
England
Correspondence address
2a, Moxon Street, Barnet, EN5 5TS, England

Mr Glen Rust

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-07-01
Ceased on
2020-07-02
Date of birth
April 1953
Nationality
British
Country of residence
England
Correspondence address
2a, Moxon Street, Barnet, EN5 5TS, England