PARAMEX VENTURES LIMITED

Company number 10499391 ·

Active

3 active / 2 ceased · persons with significant control

Mr Matthew Connor

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-03-31
Date of birth
December 1970
Nationality
British
Country of residence
England
Correspondence address
Unit B4, Askew Crescent Wokshops, 2a Askew Crescent, London, W12 9DP, England

Mr Simon Aldridge

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-03-31
Date of birth
October 1968
Nationality
British
Country of residence
England
Correspondence address
Unit B4, Askew Crescent Wokshops, 2a Askew Crescent, London, W12 9DP, England

Mr Adam Brown

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-03-31
Date of birth
June 1971
Nationality
New Zealander
Country of residence
France
Correspondence address
Unit B4, Askew Crescent Wokshops, 2a Askew Crescent, London, W12 9DP, England

Mr Simon Aldridge

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-03-15
Ceased on
2023-03-22
Date of birth
October 1968
Nationality
British
Country of residence
England
Correspondence address
Unit B4, West 12 Studios, 2a Askew Crescent, London, London, W12 9DP, United Kingdom

Fd Secretarial 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
2016-11-28
Ceased on
2016-11-28
Correspondence address
Woodberry House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09361466
Country registered
England & Wales