Cross Check

PAR NOMINEES LIMITED

Company Number

SC371729

Private limited company
Active
OverviewPeopleRelated
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ELMES, Christian Alexander

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
75a Walkern Road Stevenage SG1 3RB England
Country of Residence
England

HOSKINS, Richard James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
105 Broadley Street London NW8 8BA England
Country of Residence
England

TAYLOR, Adam Robert

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Kent View Avenue Leigh-On-Sea SS9 1HE England
Country of Residence
England

HBJGW SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH

KIN COMPANY SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hyde Park House 5 Manfred Road London SW15 2RS England

ALMOND, Deborah Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Secretarial Assistant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH
Country of Residence
Scotland

ATKINSON, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3a Dublin Meuse Edinburgh Midlothian EH3 6NW
Country of Residence
Scotland

CASTELL, Andrew Sean

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3a Dublin Meuse Edinburgh Midlothian EH3 6NW
Country of Residence
Scotland

HIGGINSON, Robert David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3a Dublin Meuse Edinburgh Midlothian EH3 6NW
Country of Residence
United States

MUNN, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3a Dublin Meuse Edinburgh Midlothian EH3 6NW
Country of Residence
Scotland

NOBLE, Andrew Iain Brunel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3a Dublin Meuse Edinburgh Midlothian EH3 6NW
Country of Residence
Scotland

Kin Capital Partners Llp

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
Hyde Park House 5 Manfred Road London SW15 2RS England

Par Equity Holdings Limited

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

  1. Notified

  2. Ceased

Correspondence Address
3a Dublin Meuse Edinburgh EH3 6NW Scotland