Cross Check

PARADISE CIRCUS NOMINEE 1 LIMITED

Company Number

09290749

Private limited company
Active
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APEX GROUP SECRETARIES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4th Floor 140 Aldersgate Street London EC1A 4HY England

GORASIA, Vijyanti

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor 140 Aldersgate Street London EC1A 4HY England
Country of Residence
United Kingdom

OLIVANT, Guy Antony

Date of Birth
Role
Active
Director
Occupation
Developments Lead
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor 140 Aldersgate Street London EC1A 4HY England
Country of Residence
England

SAJID, Mohammed

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor 140 Aldersgate Street London EC1A 4HY England
Country of Residence
England

TAYLOR, Christopher Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor 140 Aldersgate Street London EC1A 4HY England
Country of Residence
England

ANDREWS, Yvonne Angela

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Stable Street London N1C 4AB United Kingdom

SADLER, Anita Joanne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Stable Street London N1C 4AB United Kingdom

DARROCH, Christopher Raymond Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, 125 London Wall London EC2Y 5AS England
Country of Residence
United Kingdom

DRANSFIELD, Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Stable Street London N1C 4AB United Kingdom
Country of Residence
United Kingdom

GROSE, David Leonard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Stable Street London N1C 4AB United Kingdom
Country of Residence
United Kingdom

JAMES, Kathryn Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Woodcock Street PO BOX 16255 Birmingham West Midlands B2 2WT United Kingdom
Country of Residence
United Kingdom

JONES, Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Stable Street London N1C 4AB United Kingdom
Country of Residence
United Kingdom

JUDD, Christian

Date of Birth
Role
Resigned
Director
Occupation
Associate Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, 125 London Wall London EC2Y 5AS England
Country of Residence
England

NAZIR, Waheed

Date of Birth
Role
Resigned
Director
Occupation
Local Government Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Birmingham City Council 1 Lancaster Circus Quensway Birmingham B4 7DJ United Kingdom
Country of Residence
United Kingdom

PRICE, David John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lloyds Chambers 1 Portsoken Street London E1 8HZ United Kingdom
Country of Residence
United Kingdom

RANDALL, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, 125 London Wall London EC2Y 5AS England
Country of Residence
England

TORODE, Matthew James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, Asticus Building Palmer Street London SW1H 0AD England
Country of Residence
United Kingdom

Paradise Circus General Partner Limited

Natures of Control
Active
Ownership of shares
75% or more as a member of a firm

  1. Notified

Correspondence Address
4 Stable Street London N1C 4AB United Kingdom