PARDGROUP UK LTD

Company number 08274031 ·

Active

1 active / 2 ceased · persons with significant control

Fw5 Holdings Ltd

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2026-06-26
Correspondence address
Unit 6 Wheatley Business Centre, Old London Road, Wheatley, Oxford, OX33 1XW, England
Legal form
Private Company Limited By Shares
Place registered
Companies House Of England And Wales
Registration number
17225668
Country registered
England

Mrs Leanne Fyfe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-06-15
Ceased on
2019-10-01
Date of birth
November 1981
Nationality
British
Country of residence
England
Correspondence address
Haddenham Business Centre, Chiltern House, Thame Road, Haddenham, HP17 8BY, England

Mr Floyd William Fyfe

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2026-06-26
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
Unit 4 Tavis House, Pegasus Way, Haddenham Business Park, Haddenham, HP17 8ZD, England