LANGSTONE PARAMOUNT LTD

Company number 09222115

1 person with significant control / 0 statements

Mr Andrejus Razma

• Correspondence address: 104 Morning Star Road, Daventry, United Kingdom, NN11 9AA
• Notified on: 27 June 2019
• Date of birth: March 1964
• Nationality: Lithuanian
• 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 Hamid Chaker (Ceased)

• Correspondence address: 32 Dunmow Close, Feltham, United Kingdom, TW13 6YD
• Notified on: 12 April 2019
• Ceased on: 27 June 2019
• Date of birth: April 1971
• 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 Kiddishan Henry-Walker (Ceased)

• Correspondence address: Second Floor Flat, 71 Cedar Road, Sutton, United Kingdom, SM2 5DJ
• Notified on: 25 October 2018
• Ceased on: 12 April 2019
• Date of birth: March 1994
• 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 Rodney Huggins (Ceased)

• Correspondence address: 3 Tamarisk Square, London, England, W12 0QE
• Notified on: 3 July 2018
• Ceased on: 25 October 2018
• Date of birth: August 1980
• 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

Mr Martin Stephen Hopkins (Ceased)

• Correspondence address: 6 Hilda Place, Kettering, United Kingdom, NN16 0PX
• Notified on: 8 March 2018
• Ceased on: 3 July 2018
• Date of birth: December 1953
• 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 Grant Donald (Ceased)

• Correspondence address: 23 Bellrock View, Glasgow, United Kingdom, G33 3HX
• Notified on: 9 June 2017
• Ceased on: 8 March 2018
• Date of birth: September 1976
• 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

Steven Armitage (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 30 June 2016
• Ceased on: 15 March 2017
• Date of birth: July 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more