CompaniesInTheUK

PARCEL ABC LIMITED

Company number 08940567 ·

Active

3 active / 3 ceased · persons with significant control

Mr Andrius Balkunas

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-08-14
Date of birth
February 1980
Nationality
Lithuanian
Country of residence
Lithuania
Correspondence address
78, York Street, London, W1H 1DP, England

Rolandas Zacharevicius

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-28
Date of birth
November 1972
Nationality
Lithuanian
Country of residence
Lithuania
Correspondence address
78, York Street, London, W1H 1DP, England

Parcel Abc Worldwide Sia

Legal person 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
2016-07-05
Correspondence address
Riga, Matisa Iela, 16-18, Latvia, Latvia, Latvia
Legal form
Investment Fund

Parcel Abc Worldwide Sia

Legal person 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
2016-07-05
Ceased on
2023-10-28
Correspondence address
PO BOX Lv1009, Riga, Matisa Iela, 16-18, Latvia
Legal form
Investment Fund

Mr Andrew George Benson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2018-10-30
Date of birth
April 1962
Nationality
British
Country of residence
Spain
Correspondence address
5, Underwood Street, London, N1 7LY

Mr Andrius Balkunas

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-10-30
Date of birth
February 1980
Nationality
Lithuanian
Country of residence
England
Correspondence address
5, Underwood Street, London, N1 7LY