CompaniesInTheUK

PARAMOUNT BRILLSTEIN GROUP LTD

Company number 14644720 ·

Dissolved

1 active / 5 ceased · persons with significant control

Jayden Richardson

Individual 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
2024-04-17
Date of birth
April 2002
Nationality
British
Country of residence
England
Correspondence address
27, Warwick Square, London, SW1V 2AD, England

Austin Joffe

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
2024-04-13
Ceased on
2024-04-17
Date of birth
May 1984
Nationality
British
Country of residence
England
Correspondence address
27, Warwick Square, London, SW1V 2AD, England

Mr Patryk Borowski

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
2024-04-09
Ceased on
2024-04-09
Date of birth
January 1994
Nationality
British
Country of residence
England
Correspondence address
202 Cromwell Rd, London, SW5 0SW, United Kingdom

Cfs Secretaries 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
2024-03-15
Ceased on
2024-04-09
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England
Registration number
04542138
Country registered
England

Mrs Nuala Martine Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-03-15
Ceased on
2024-04-09
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Chalfen Nominees 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
Notified on
2023-02-07
Ceased on
2024-03-15
Correspondence address
19, Leyden Street, London, E1 7LE, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
3140482
Country registered
United Kingdom