PARSTONE PREFERRED LTD

Company number 09570571

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 6 September 2022
• Date of birth: December 1996
• 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

Ms Paramjit Sandhu (Ceased)

• Correspondence address: 103 High Street, Slough, United Kingdom, SL3 8NG
• Notified on: 21 September 2021
• Ceased on: 6 September 2022
• Date of birth: September 1960
• 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

Miss Emma Podgers (Ceased)

• Correspondence address: 25 Brettell Road, Leicester, United Kingdom, LE2 9AB
• Notified on: 17 December 2020
• Ceased on: 21 September 2021
• Date of birth: May 1980
• 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 Jaymee Toon (Ceased)

• Correspondence address: 2 Holyoak Drive, Hinckley, United Kingdom, LE10 3QA
• Notified on: 22 September 2020
• Ceased on: 17 December 2020
• Date of birth: November 1999
• 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 Ajay Sharma (Ceased)

• Correspondence address: 49 Derley Road, Southall, United Kingdom, UB2 5EN
• Notified on: 1 June 2020
• Ceased on: 22 September 2020
• Date of birth: March 1997
• Nationality: Indian
• 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

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 28 January 2020
• Ceased on: 1 June 2020
• Date of birth: December 1996
• 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 Connor White (Ceased)

• Correspondence address: The Dairy, Ellis Way, Lane End, High Wycombe, United Kingdom, HP14 3GE
• Notified on: 15 October 2019
• Ceased on: 28 January 2020
• Date of birth: December 1997
• 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 Yohannes Goitom (Ceased)

• Correspondence address: Evolve Housing & Support, 2-4 Bina Gardens, London, United Kingdom, SW5 0LA
• Notified on: 31 May 2019
• Ceased on: 15 October 2019
• Date of birth: July 1999
• Nationality: Eritrean
• 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 Marco Filipe Silva (Ceased)

• Correspondence address: 32, Hogarth Road, Ipswich, United Kingdom, IP3 0EY
• Notified on: 22 January 2019
• Ceased on: 31 May 2019
• Date of birth: April 1976
• Nationality: Portuguese
• 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 Mohamed Jama (Ceased)

• Correspondence address: 35 Churchill Court, Newmarket Avenue, Northolt, England, UB5 4EP
• Notified on: 1 February 2018
• Ceased on: 22 January 2019
• Date of birth: December 1981
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Churchill Court, Newmarket Avenue, Northolt, England, UB5 4EP
• Notified on: 8 March 2017
• Ceased on: 1 February 2018
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more