PARCHOW HOLDINGS LIMITED

Company number 11134271

3 active persons with significant control / 0 active statements

Mr Andrew Philip Howe (Active)

• Correspondence address: 58a Bedhampton Road, Bedhampton, Havant, Hampshire, United Kingdom, PO9 3EY
• Notified on: 1 April 2018
• Date of birth: March 1973
• Nationality: British
• Country of residence: England
• 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

Mr Kieran Michael Shalloe (Active)

• Correspondence address: 34 Spring Road, Bitterne, Southampton, Hampshire, England, SO19 2BG
• Notified on: 1 April 2018
• Date of birth: September 1984
• Nationality: British
• Country of residence: England
• 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

Mr David Cleeve (Active)

• Correspondence address: New Down Lane, Waterlooville, Hampshire, United Kingdom, PO7 5SE
• Notified on: 5 January 2018
• Date of birth: October 1972
• 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