PARADE CARDIFF (UK) LIMITED

Company number 09782444

2 active persons with significant control / 0 active statements

Mr George Robinson Machan (Active)

• Correspondence address: PO Box 36, Oriel House, York Lane, St. Helier, Jersey, Jersey, JE2 4YH
• Notified on: 24 May 2018
• Date of birth: May 1983
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr George Robinson Machan (Active)

• Correspondence address: PO Box 36, Oriel House, York Lane, St. Helier, Jersey, Jersey, JE2 4YH
• Notified on: 6 April 2016
• Date of birth: August 1952
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Parade Cardiff Limited (Ceased)

• Correspondence address: Sommerville House, Phillips Street, St Helier, Jersey, Channel Islands, JE2 4SW
• Notified on: 17 September 2016
• Ceased on: 10 December 2019
• Governing law: Companies (Jersey) Law 1991
• Legal form: Limited Company
• Place registered: Jersey Registry
• Registration number: 1148285
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Mr Christos Peter Demetriou (Ceased)

• Correspondence address: 8a, Ship Street, Brighton, England, BN1 1AD
• Notified on: 6 April 2016
• Ceased on: 17 September 2016
• Date of birth: December 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Steven Walter Rufus Davies (Ceased)

• Correspondence address: 8a, Ship Street, Brighton, England, BN1 1AD
• Notified on: 6 April 2016
• Ceased on: 17 August 2016
• Date of birth: March 1965
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 11 December 2019
• Withdrawn on: 11 December 2019