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Nom

Parker Cavendish LTD

Adresse
28 Church Road
Stanmore
Middlesex
HA7 4XR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Parker Cavendish Limited
Société Numéro de Registre 04717563 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2021
Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Rubenstein, Raymond Alan Status: Active Notified: 22/08/2017 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Beth, Mervyn Richard Nigel Pinner, Middlesex Status: Active Notified: 31/03/2003 Date of Birth: 09/1950 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Carruth, John Christian Claasen Stanmore, Middlesex, England Status: Active Notified: 31/03/2023 Date of Birth: 08/1953 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Gazza, Marco Stanmore, Middlesex Status: Active Notified: 01/06/2012 Date of Birth: 10/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rubenstein, Raymond Alan Stanmore, Middlesex, England Status: Active Notified: 31/03/2003 Date of Birth: 05/1957 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Shah, Rashmin Stanmore, Middlesex Status: Active Notified: 01/06/2012 Date of Birth: 04/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Linkca Business Solutions LTD Status: Active Notified: 22/06/2018 Companies House Number: 11429454 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MJG TWO Limited Status: Active Notified: 23/12/2019 Companies House Number: 12375265 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB MJG Three Limited Status: Active Notified: 23/12/2019 Companies House Number: 12375180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB PCL ONE Limited Status: Active Notified: 10/12/2019 Companies House Number: 12356745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Parker Cavendish (2021) Limited Status: Active Notified: 24/03/2021 Companies House Number: 13287927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Parker Cavendish Estate Planning LTD Status: Active Notified: 23/12/2019 Companies House Number: 12375238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more