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PARADE TEAROOMS LTD

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Company·GB·oo:GB-COH-09453023
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Caroline Jane Hoganbeneficial owner→PARADE TEAROOMS LTD
  2. 1Mr Thomas James Ponsfordbeneficial owner→PARADE TEAROOMS LTD
  3. 1Mr Mark Lee Hoganbeneficial owner→PARADE TEAROOMS LTD
  4. 1Mrs Caroline Jane Hoganbeneficial owner→PARADE TEAROOMS LTD
  5. 1Mr Thomas James Ponsfordbeneficial owner→PARADE TEAROOMS LTD
  6. 1Mr Mark Lee Hoganbeneficial owner→PARADE TEAROOMS LTD
  7. 1Torkaz Ltdbeneficial owner 87.5%→PARADE TEAROOMS LTD
  8. 1Mr Mark Lee Hoganbeneficial owner 87.5%→PARADE TEAROOMS LTD

Company profile· live · Companies House

Company no.
09453023
Status
active
Type
ltd
Incorporated
2015-02-23
Registered office
10 Victoria Road South, Southsea, PO5 2DA, England
SIC
56101
Officers · 1 active
  • HOGAN, Mark Lee
    director · British · appt 2015-02-23
  • HOGAN, Caroline Jane(resigned)
    director · British · appt 2015-02-23
  • PONSFORD, Thomas James(resigned)
    director · British · appt 2015-02-23
  • SMITH, Lauren(resigned)
    director · British · appt 2022-04-27
Beneficial owners · PSC · 1 current
  • ●
    Mr Mark Lee Hogan
    individual PSC · England · since 2025-01-20
    75–100% shares
  • ■
    Torkaz Ltd
    corporate PSC · England · ceased 2025-01-20 · trace owners →
    75–100% shares
  • ●
    Mr Mark Lee Hogan
    individual PSC · England · ceased 2021-02-12
    right to appoint and remove directors
  • ●
    Mrs Caroline Jane Hogan
    individual PSC · England · ceased 2020-07-21
    right to appoint and remove directors
  • ●
    Mr Thomas James Ponsford
    individual PSC · England · ceased 2019-07-23
    right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.