NORTH PARADE HOLDINGS LIMITED

Company number 14034047

3 active persons with significant control / 0 active statements

Mr John Paul Hywel Jones (Active)

• Correspondence address: 42 Stapenhill Road, Burton-On-Trent, England, DE15 9AE
• Notified on: 7 April 2022
• Date of birth: November 1968
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Paleta Holdings Limited (Active)

• Correspondence address: River View, Little Bridge, Tutbury, Burton-On-Trent, England, DE13 9LW
• Notified on: 7 April 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12693704
• Incorporated in: 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

Cv Five Limited (Active)

• Correspondence address: 15 Earlsdon Avenue South, Coventry, England, CV5 6DU
• Notified on: 7 April 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 11076865
• Incorporated in: 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