Cross Check

PARKHURST ROAD LIMITED

Company Number

08617144

Private limited company
Active
OverviewPeopleRelated
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BAXTER, Jonathan Mark

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
50 Lancaster Road Enfield Middlesex EN2 0BY England

CALLADINE, Matthew

Date of Birth
Role
Active
Director
Occupation
Property Development
Nationality
British

  1. Appointed as Director

Correspondence Address
50 Lancaster Road Enfield Middlesex EN2 0BY United Kingdom
Country of Residence
England

DAVIES, Rhys Bernard

Date of Birth
Role
Active
Director
Occupation
Land Buyer
Nationality
British

  1. Appointed as Director

Correspondence Address
50 Lancaster Road Enfield Middlesex EN2 0BY United Kingdom
Country of Residence
England

GARRETT, Simon John

Date of Birth
Role
Active
Director
Occupation
Group Construction Director
Nationality
British

  1. Appointed as Director

Correspondence Address
50 Lancaster Road Enfield Middlesex EN2 0BY United Kingdom
Country of Residence
England

MALTON, Gerald Anthony

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
50 Lancaster Road Enfield Middlesex EN2 0BY England
Country of Residence
England

MCCORMACK, Darren Lee

Date of Birth
Role
Active
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

Correspondence Address
50 Lancaster Road Enfield United Kingdom EN2 0BY United Kingdom
Country of Residence
England

SPRING, Jonathan Andrew

Date of Birth
Role
Active
Director
Occupation
Land Buying Director
Nationality
British

  1. Appointed as Director

Correspondence Address
50 Lancaster Road Enfield Middlesex EN2 0BY England
Country of Residence
United Kingdom

WILLIAMS, Robert Kenneth

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
50 Lancaster Road Enfield Middlesex EN2 0BY England
Country of Residence
United Kingdom

ALNERY INCORPORATIONS NO. 1 LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Bishops Square London E1 6AD United Kingdom

ALTER DOMUS (UK) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 St. Swithin's Lane 4th Floor London EC4N 8AD United Kingdom

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 6 St Andrew Street London EC4A 3AE England

ASTLEY, Katherine Claire

Date of Birth
Role
Resigned
Director
Occupation
Corporate Assistant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Bishops Square London E1 6AD United Kingdom
Country of Residence
United Kingdom

BLAKEY, Michael

Date of Birth
Role
Resigned
Director
Occupation
Construction Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Lancaster Road Enfield Middlesex EN2 0BY England
Country of Residence
England

COCOZZA, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Victoria Embankment London EC4Y 0JP United Kingdom
Country of Residence
United Kingdom

CROMBIE, Richard Andrew, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Victoria Embankment London EC4Y 0JP United Kingdom
Country of Residence
United Kingdom

LIPTON, Elliot Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Victoria Embankment London EC4Y 0JP United Kingdom
Country of Residence
United Kingdom

MCCATHERN, Karl Wayne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Victoria Embankment London EC4Y 0JP United Kingdom
Country of Residence
England

PATERSON, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Land Buying Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Lancaster Road Enfield Middlesex EN2 0BY United Kingdom
Country of Residence
United Kingdom

ROBERTS, Piers

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Finsbury Dials 20 Finsbury Street London EC2Y 9AQ United Kingdom
Country of Residence
United Kingdom

WALKER, Michael Raymond

Date of Birth
Role
Resigned
Director
Occupation
Design & Planning Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Lancaster Road Enfield Middlesex EN2 0BY United Kingdom
Country of Residence
England

WHITTINGTON, Colin James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Victoria Embankment London EC4Y 0JP United Kingdom
Country of Residence
United Kingdom

ALNERY INCORPORATIONS NO. 1 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Bishops Square London E1 6AD United Kingdom

ALNERY INCORPORATIONS NO. 2 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Bishops Square London E1 6AD United Kingdom

Fairview New Homes Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
50 Lancaster Road Lancaster Road Enfield Middlesex EN2 0BY England

Jpmorgan Geop Fund (Gp) Limited

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
50 Lothian Road Festival Square Edinburgh Scotland EH3 9WJ United Kingdom