PARK SYSTEMS UK LIMITED

Company number 12417699 ·

Active

2 active / 4 ceased · persons with significant control

Dr Sang Il Park

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
2021-09-24
Date of birth
August 1958
Nationality
South Korean
Country of residence
South Korea
Correspondence address
Medicity Nottingham, D6 Building, Thane Road, Nottingham, NG90 6BH, England

Park Systems Europe Gmbh

Corporate entity 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
2020-03-27
Correspondence address
Janderstrasse 5, De-68199, Mannheim, Germany
Legal form
Gmbh
Place registered
Commercial Register Of Darmstadt District Court
Registration number
Hrb727426
Country registered
Germany

Dr Vladimir Korolkov

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
2021-07-09
Ceased on
2021-09-24
Date of birth
April 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Medicity Nottingham, D6 Building, Thane Road, Nottingham, NG90 6BH, England

Park Systems Europe Gmbh

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
2020-03-27
Ceased on
2020-03-27
Correspondence address
15, Schildkroetstrasse, Mannheim, 68199, Germany
Legal form
Gmbh
Place registered
Commercial Register Of Mannheim District Court
Registration number
Hrb727426
Country registered
Germany

Dr Sang Il Park

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
Notified on
2020-03-27
Ceased on
2021-07-09
Date of birth
August 1958
Nationality
South Korean
Country of residence
South Korea
Correspondence address
Medicity Nottingham, D6 Building, Thane Road, Nottingham, NG90 6BH, England

Lester Aldridge (Management) 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
2020-01-21
Ceased on
2020-03-27
Correspondence address
Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02474483
Country registered
England And Wales