PARRAVANI'S ICE CREAM LTD

Company number 06253629

2 active persons with significant control / 0 active statements

Balder Capital Nominees Limited (Active)

• Correspondence address: 27 Furnival Street, London, England, EC4A 1JQ
• Notified on: 26 May 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies For England And Wales
• Registration number: 12431505
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Parravani's Holdings Limited (Active)

• Correspondence address: Unit 8, George Westwood Way, Beccles, Suffolk, England, NR34 9BN
• Notified on: 28 November 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited By Shares
• Place registered: Registrar Of Companies Under Companies Act 2006
• Registration number: 10061678
• Incorporated in: England And Wales
• 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

Mr David Eric Brown (Ceased)

• Correspondence address: Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS
• Notified on: 10 October 2017
• Ceased on: 28 November 2018
• Date of birth: September 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Paul Joseph Parravani (Ceased)

• Correspondence address: Unit 8, George Westwood Way, Beccles, Suffolk, United Kingdom, NR34 9BN
• Notified on: 6 April 2016
• Ceased on: 10 October 2017
• Date of birth: July 1952
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Sharon Beverly Parravani (Ceased)

• Correspondence address: Unit 8, George Westwood Way, Beccles, Suffolk, United Kingdom, NR34 9BN
• Notified on: 6 April 2016
• Ceased on: 10 October 2017
• Date of birth: June 1959
• Nationality: British
• Country of residence: United Kingdom
• 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