CompaniesInTheUK

PARKHOLME MANAGEMENT LIMITED

Company number 02094110 ·

Active

3 active / 1 ceased · persons with significant control

Isthmus Capital Investments Limited

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
2024-01-09
Correspondence address
Suite 185, 15 Ingestre Place, London, W1F 0JH, England
Legal form
Limited Company
Place registered
England
Registration number
11989440
Country registered
United Kingdom

Mr Ayal Hayes

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
October 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite, 185, 15 Ingestre Place, Soho, London, W1F 0JH, United Kingdom

Ms Meghan Marie Lambert

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
2016-04-06
Date of birth
August 1982
Nationality
Irish
Country of residence
England
Correspondence address
Suite, 185, 15 Ingestre Place, Soho, London, W1F 0JH, United Kingdom

Mrs Helen Virginia Gray

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2022-11-16
Date of birth
July 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite, 185, 15 Ingestre Place, Soho, London, W1F 0JH, United Kingdom