PARK SECURITIES DEVELOPMENTS LLP

Company number SO307153

3 active persons with significant control / 0 active statements

Park Securities Limited (Active)

• Correspondence address: 15 Park Avenue South, Harpenden, England, AL5 2DZ
• Notified on: 27 April 2021
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 02974777
• Incorporated in: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Cerium Holdings Ltd (Active)

• Correspondence address: 5 Beaumont Gate, Shenley Hill, Radlett, England, WD7 7AR
• Notified on: 27 April 2021
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 12667430
• Incorporated in: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Rbg Developments Limited (Active)

• Correspondence address: Watlynge, Bitchet Green, Seal, Sevenoaks, England, TN15 0ND
• Notified on: 27 April 2021
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 9270325
• Incorporated in: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Henry George Wilson (Ceased)

• Correspondence address: 15 Park Avenue South, Harpenden, Herts, England, AL5 2DZ
• Notified on: 24 February 2021
• Ceased on: 27 April 2021
• Date of birth: September 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members