PARAMOUNT BRILLSTEIN GROUP LTD

Company number 14644720

1 active person with significant control / 0 active statements

Jayden Richardson (Active)

• Correspondence address: 27 Warwick Square, London, England, SW1V 2AD
• Notified on: 17 April 2024
• Date of birth: April 2002
• 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

Austin Joffe (Ceased)

• Correspondence address: 27 Warwick Square, London, England, SW1V 2AD
• Notified on: 13 April 2024
• Ceased on: 17 April 2024
• Date of birth: May 1984
• 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 Patryk Borowski (Ceased)

• Correspondence address: 202 Cromwell Rd, London, United Kingdom, SW5 0SW
• Notified on: 9 April 2024
• Ceased on: 9 April 2024
• Date of birth: January 1994
• 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

Mrs Nuala Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 15 March 2024
• Ceased on: 9 April 2024
• Date of birth: August 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 15 March 2024
• Ceased on: 9 April 2024
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England
• Registration number: 04542138
• Incorporated in: 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

Chalfen Nominees Limited (Ceased)

• Correspondence address: 19 Leyden Street, London, England, E1 7LE
• Notified on: 7 February 2023
• Ceased on: 15 March 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 3140482
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more