PARROT HOLDING LTD

Company number 11907420

3 persons with significant control / 0 statements

Mr Lee Michael Caulfield

• Correspondence address: Bezant House, Bradgate Park View, Chellaston, Derby, United Kingdom, DE73 5UH
• Notified on: 27 March 2019
• Date of birth: July 1992
• 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 Nicholas Daryl Caulfield

• Correspondence address: Bezant House, Bradgate Park View, Chellaston, Derby, United Kingdom, DE73 5UH
• Notified on: 27 March 2019
• Date of birth: July 1992
• Nationality: English
• Country of residence: United Kingdom
• 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. Nicholas Jean Corjon

• Correspondence address: Bezant House, Bradgate Park View, Chellaston, Derby, United Kingdom, DE73 5UH
• Notified on: 27 March 2019
• Date of birth: January 1986
• Nationality: American,French
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors