CompaniesInTheUK

PETS PARADISE LTD

Company number 13739776 ·

Active

2 active / 2 ceased · persons with significant control

Mr Jay Adam Roan

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
  • Has significant influence or control as a member of a firm
Notified on
2024-01-05
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
Suit 8, The Granary, Cotton End, Northampton, NN4 8HP, England

Mr Marcus John Richardson

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-08-09
Date of birth
February 1972
Nationality
British
Country of residence
England
Correspondence address
Suit 8, The Granary, Cotton End, Northampton, NN4 8HP, England

Mr Carl Anthony Raven

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
2023-08-09
Ceased on
2024-01-05
Date of birth
July 1975
Nationality
British
Country of residence
England
Correspondence address
10 Ca, 10 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT, United Kingdom

R&R Global Investments Ltd

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
2021-11-12
Ceased on
2023-08-09
Correspondence address
10 Ca, 10 Cheyne Walk, Northampton, NN1 5PT, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12302709
Country registered
United Kingdom