PARRISH HOLDINGS LIMITED

Company number 00617361

2 active persons with significant control / 0 active statements

Miss Clare Tear (Active)

• Correspondence address: C/O Knox & Eames, Badgemore House, Badgemore Park, Henley-On-Thames, United Kingdom, RG9 4NR
• Notified on: 30 July 2024
• Date of birth: May 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Sarah Joanna Wix (Active)

• Correspondence address: C/O Knox & Eames, Badgemore House, Badgemore Park, Henley-On-Thames, United Kingdom, RG9 4NR
• Notified on: 30 July 2024
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs June Rose Tear (Ceased)

• Correspondence address: Flat 16, Edwards Place, Churchfield Road, Walton On Thames, Surrey, England, KT12 2FR
• Notified on: 6 April 2016
• Ceased on: 24 July 2024
• Date of birth: June 1934
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Noel Anthony Tear (Ceased)

• Correspondence address: Flat 16, Edward Place, Churchfield Road, Walton On Thames, Surrey, England, KT1 2FR
• Notified on: 6 April 2016
• Ceased on: 1 August 2022
• Date of birth: January 1933
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors