PARKING VENTILATION EQUIPMENT LTD

Company number 05240353 ·

Active

2 active / 3 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Mr Andrew Martin Mowat

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
May 1968
Nationality
British
Country of residence
England
Correspondence address
Unit 5, Prince Of Wales Mill,, Birds Royd Lane,, Brighouse, West Yorkshire, HD6 1LQ, United Kingdom

Olivier Dolbeau

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
2020-01-31
Ceased on
2020-07-28
Date of birth
June 1950
Nationality
French
Country of residence
France
Correspondence address
Rue Des Barronieres, 01700, Beynost, France

Herve Dolbeau

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
2020-01-31
Ceased on
2020-07-28
Date of birth
April 1954
Nationality
French
Country of residence
France
Correspondence address
Rue De Barronieres, 01700, Beynost, France

Hc Groep B.V.

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
2016-04-06
Ceased on
2020-01-31
Correspondence address
Tielenstraat Waalwijk, North Brabant, 5145, Netherlands
Legal form
Corporation Sole