PARALLEL LIVE GROUP LIMITED

Company number 09932658 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Live Company Group Plc

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
2017-12-22
Correspondence address
3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
Legal form
Uk
Place registered
Uk
Registration number
00630968
Country registered
England And Wales

Mr John David Nikolas Ciclitira

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
2017-06-22
Ceased on
2017-12-22
Date of birth
March 1957
Nationality
British
Country of residence
Monaco
Correspondence address
3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

Live Company Group Ltd

Corporate entity 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
2017-04-26
Ceased on
2017-06-22
Correspondence address
3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
Legal form
Uk
Place registered
Uk
Registration number
10317243
Country registered
England And Wales

Lucky Honor Holdings Limited

Corporate entity 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
2016-04-07
Ceased on
2017-04-26
Correspondence address
Portcullis Trustnet Chambers, 4th Floor Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Tortola Bvi, VG1110, United Kingdom
Legal form
British Virgin Islands
Place registered
British Virgin Islands
Registration number
1883478
Country registered
Not Specified/Other