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PARKBRACE LIMITED

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Company·GB·oo:GB-COH-03907638
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DELLMES GR LIMITEDbeneficial owner 100%→PARKBRACE LIMITED
  2. 2RAMCHEZ GR LIMITEDbeneficial owner 100%→DELLMES GR LIMITED

COMPANY PROFILE · live · Companies House

Company no.
03907638
Status
active
Type
ltd
Incorporated
2000-01-17
Registered office
Berkeley House, 304 Regents Park Road, London, N3 2JX, England
SIC
68100
Officers · 5 active
  • LAU, Daniel
    secretary · appt 2019-07-10
  • HALLAM, Paul
    director · British · appt 2019-07-10
  • MCGILL, Christopher Charles
    director · British · appt 2011-03-29
  • PROCTER, William Kenneth
    director · British · appt 2014-07-28
  • WATSON, Michael David
    director · British · appt 2021-02-22
  • ANGUS, George David(resigned)
    secretary · British · appt 2000-01-20
  • HALLAM, Paul(resigned)
    secretary · appt 2012-03-01
  • RAPLEY, Ian(resigned)
    secretary · Other · appt 2008-08-15
  • WOLFSON, Alan(resigned)
    secretary · British · appt 2008-08-15
  • HALLMARK SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2000-01-17
  • CONWAY, Stephen Stuart Solomon(resigned)
    director · British · appt 2000-01-20
  • MCGILL, Christopher Charles(resigned)
    director · British · appt 2009-08-24