PARKER HEATH SPILKIN KNIGHT LIMITED

Company number 08794201

2 active persons with significant control / 0 active statements

Mr Benjamin Michael Short (Active)

• Correspondence address: 6 Genesis Business Centre, Redkiln Way, Horsham, Sussex, United Kingdom, RH13 5QH
• Notified on: 5 July 2017
• Date of birth: September 1982
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Katherine Short (Active)

• Correspondence address: 6 Genesis Business Centre, Redkiln Way, Horsham, Sussex, United Kingdom, RH13 5QH
• Notified on: 5 July 2017
• Date of birth: December 1985
• Nationality: British
• Country of residence: United Kingdom
• 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 Geoff Powell (Ceased)

• Correspondence address: 161 Columbine Road, Ely, Cambridgeshire, United Kingdom, CB6 3WL
• Notified on: 5 July 2017
• Ceased on: 6 March 2018
• Date of birth: June 1961
• Nationality: British
• Country of residence: United Kingdom
• 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

Statement (Withdrawn)

• Notified on: 5 July 2016
• Withdrawn on: 4 July 2017