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PARATA LIMITED

Company number 02192073

Persons with significant control: 2 active persons with significant control / 0 active statements

Miss Heather Margaret Clark Active

Correspondence address
125b, East Dulwich Grove, London, United Kingdom, SE22 8PU
Notified on
10 January 2023
Date of birth
February 1994
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Miss Jane Andrew Active

Correspondence address
125 East Dulwich Grove, London, SE22 8PU
Notified on
17 May 2017
Date of birth
December 1951
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Miss Charlotte Lucy Wiggins Ceased

Correspondence address
Flat B 125, East Dulwich Grove, London, England, SE22 8PU
Notified on
21 September 2018
Ceased on
12 January 2023
Date of birth
April 1993
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Ms Gabrielle Hilton Brown Ceased

Correspondence address
125 East Dulwich Grove, London, SE22 8PU
Notified on
17 May 2017
Ceased on
13 December 2023
Date of birth
August 1946
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Hamish James Douglas Robertson Stevenson Ceased

Correspondence address
125 East Dulwich Grove, London, SE22 8PU
Notified on
17 May 2017
Ceased on
21 September 2018
Date of birth
December 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%