Cross Check

PARHAM HOLDINGS LIMITED

Company Number

03104127

Private limited company
Active
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DRAX, Jeremy Ryton

Role
Active
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

Correspondence Address
3rd Floor 18 Wells Street London W1T 3PG England

CATFORD, Lisa Helen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor 18 Wells Street London W1T 3PG England
Country of Residence
England

DOVE, Peter Stephen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor 18 Wells Street London W1T 3PG England
Country of Residence
United Kingdom

DRAX, Edward Quintin

Date of Birth
Role
Active
Director
Occupation
Property Investor
Nationality
British

  1. Appointed as Director

Correspondence Address
39 Tournay Road London SW6 7UG
Country of Residence
United Kingdom

DRAX, Jeremy Ryton

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor 18 Wells Street London W1T 3PG England
Country of Residence
United Kingdom

CONNOLLY, John James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
149 Park Avenue Ruislip Middlesex HA4 7UN

RICHARDS, Penelope Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Old Maltings Farm Bures Road Nayland Colchester CO6 4LZ

RM REGISTRARS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Second Floor 80 Great Eastern Street London EC2A 3RX

HOLLOND, James Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Rose Square London SW3 6RS
Country of Residence
England

PENDOWER, Mark John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 36 Albemarle Street London W1X 3FB

RICHARDS, Russell Martin Perren

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Maltings Farm Bures Road Nayland Colchester Essex CO6 4LZ

RICHARDS, Russell Martin Perren

Date of Birth
Role
Resigned
Director
Occupation
Financial Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Maltings Farm Bures Road Nayland Colchester Essex CO6 4LZ

RM NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Second Floor 80 Great Eastern Street London EC2A 3RX

Beaulieu Property Management Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Unity Chambers 34 High East Street Dorchester DT1 1HA England