PARRINGS GROVE LIMITED

Company number 01126458

2 active persons with significant control / 0 active statements

Miss Fiona Mary Wilson (Active)

• Correspondence address: 8 King Edward Street, Oxford, United Kingdom, OX1 4HL
• Notified on: 3 July 2024
• Date of birth: June 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Robert James Wilson (Active)

• Correspondence address: 8 King Edward Street, Oxford, United Kingdom, OX1 4HL
• Notified on: 3 July 2024
• Date of birth: January 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Executors Of Mary Josephine Wilson (Ceased)

• Correspondence address: 8 King Edward Street, Oxford, OX1 4HL
• Notified on: 20 October 2016
• Ceased on: 3 July 2024
• Date of birth: May 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 19 October 2016
• Withdrawn on: 20 October 2016