PARALLEL PLUMBING AND HEATING LTD

Company number 17214367 ·

Active

2 active / 1 ceased · persons with significant control

Mr Antonio Dinis

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2026-07-14
Date of birth
January 1968
Nationality
Portuguese
Country of residence
England
Correspondence address
79, Jasmine Road, Rush Green, Romford, RM7 0WZ, England

Mrs Malgorzata Kyriakides

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2026-05-12
Date of birth
June 1973
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
79, Jasmine Road, Romford, RM7 0WZ, United Kingdom

Mr Antonio Dinis

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
Notified on
2026-05-12
Ceased on
2026-06-01
Date of birth
January 1968
Nationality
Portuguese
Country of residence
England
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom