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Nom

Russell & Parker Limited
Adresse
Acre House
11/15 William Road
London
NW1 3ER
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11241318 Show on Companies House
Statut de SociétéDissolved
Fondé8 mars 2018
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mars 2019
Activité (Code NAF)64203 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Copithorne Crainey, Andrew Status: Active Notified: 21/01/2020 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Botterill, Lisa Louise Status: Ceased Notified: 08/03/2018 Ceased: 21/01/2020 Date of Birth: 06/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Botterill, Roy Status: Ceased Notified: 08/03/2018 Ceased: 21/01/2020 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (1)

    Source: Companies House
    Copson, Mark London, United Kingdom Status: Active Notified: 28/03/2019 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB BA Project Management Services LTD Status: Active Notified: 04/06/2018 Companies House Number: 10956507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •