PARWICK HOLDINGS LIMITED

Company number 06049168 ·

Active

2 active / 2 ceased · persons with significant control

Bl Residual Holding Company 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
2018-02-21
Correspondence address
20, Triton Street, London, NW1 3BF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
5995030
Country registered
United Kingdom

Bl Residual Holding Company 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
2018-02-21
Correspondence address
York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
5995030
Country registered
United Kingdom

Bl Baker Co 2012 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
2017-01-11
Ceased on
2017-01-11
Correspondence address
47 Esplanade, St Helier, Jersey, JE1 0BD, Channel Islands
Legal form
Private Limited Company
Place registered
Jersey
Registration number
111083
Country registered
Jersey

Bl Intermediate Holding Company Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-02-21
Correspondence address
45, Seymour Street, London, W1H 7LX, England
Legal form
Private Limited Company
Place registered
United Kingdom Companies Registry
Registration number
05995026
Country registered
England