PAROUSIA LIMITED

Company number 13025218 ·

Active

1 active / 3 ceased · persons with significant control

Parousia (Holdings) Limited

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
2026-04-07
Correspondence address
3, Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, England
Legal form
Limited Company
Place registered
Parousia (Holdings) Limited
Registration number
16435321
Country registered
England

Mrs Anna Smith

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
Notified on
2022-02-10
Ceased on
2026-04-07
Date of birth
April 1958
Nationality
British
Country of residence
England
Correspondence address
3, Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, England

Mr Shri Vickramduth Jee Poran

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-01-11
Ceased on
2024-12-18
Date of birth
February 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 175 Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom

Ms Sandra Veronica Simmons

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
2020-11-17
Ceased on
2022-01-11
Date of birth
November 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Cliff End, Purley, CR8 1BN, United Kingdom