CompaniesInTheUK

PARAMOUNT BRILLSTEIN LTD

Company number 13927614 ·

Active - Proposal to Strike off

1 active / 8 ceased · persons with significant control

Steven Slater

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
2024-03-09
Date of birth
July 1988
Nationality
British
Country of residence
England
Correspondence address
12, Bethnal Green Road, London, E2 6DG, England

Davieanna Kerrol Straker

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
2024-03-09
Ceased on
2024-03-09
Date of birth
April 1993
Nationality
British
Country of residence
England
Correspondence address
56, Sandyhill Road, Ilford, IG1 2ET, England

Kevin Beatty Kimenyi

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
2024-03-08
Ceased on
2024-03-09
Date of birth
January 1996
Nationality
British
Country of residence
England
Correspondence address
3, Bromley Street, London, E1 0NB, England

Sarah Bertioli

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
2024-02-26
Ceased on
2024-03-08
Date of birth
March 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
28, Elm Road, Sidcup, DA14 6AD, England

Justin Tyler

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-25
Ceased on
2024-02-25
Date of birth
December 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
124, Bethnal Green Road, London, E2 6DG, United Kingdom

Davieanna Kerrol Straker

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
2024-01-21
Ceased on
2024-02-25
Date of birth
April 1993
Nationality
British
Country of residence
England
Correspondence address
56, Sandyhill Road, Ilford, IG1 2ET, England

Guillermo Vasco

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-01-10
Ceased on
2024-01-31
Date of birth
August 1988
Nationality
British
Country of residence
England
Correspondence address
6, 103 Lancaster Road, London, W11 1QN, England

Mr Woosik Kim

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2022-02-20
Ceased on
2022-02-20
Date of birth
December 1997
Nationality
South Korean
Country of residence
England
Correspondence address
124, Bethnal Green Road, London, E2 6DG, England

Steven Slater

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% 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
Notified on
2022-02-20
Ceased on
2024-01-10
Date of birth
July 1988
Nationality
British
Country of residence
England
Correspondence address
63/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, United Kingdom