BISHOPHOUSE LIMITED

Company number 05240212

1 active person with significant control / 0 active statements

Mr Parveen Kumar Sabharwal (Active)

• Correspondence address: 57 St Peter’S Court, Chalfont, St. Peter, England, SL9 9QQ
• Notified on: 6 April 2016
• Date of birth: October 1952
• 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
• Nature of control: Right to appoint or remove directors

Eddy And Amber Limited (Ceased)

• Correspondence address: 427 Amersham Road, Hazlemere, High Wycombe, Bucks, United Kingdom, HP15 7JG
• Notified on: 5 January 2017
• Ceased on: 1 May 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 09839876
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ajay Sharma (Ceased)

• Correspondence address: 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, England, HA1 1BE
• Notified on: 6 April 2016
• Ceased on: 5 January 2017
• Date of birth: February 1978
• 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%