Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

PARABOLA EDINBURGH PARK CENTRE LIMITED

Low
Company·GB·oo:GB-COH-08735471
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PARABOLA EDINBURGH LIMITEDbeneficial owner 100%→PARABOLA EDINBURGH PARK CENTRE LIMITED
  2. 2Mr Oliver James Millicanbeneficial owner 100%→PARABOLA EDINBURGH LIMITED
  3. 2Mr Peter John Millicanbeneficial owner→PARABOLA EDINBURGH LIMITED
  4. 2Deborah Alison Judebeneficial owner→PARABOLA EDINBURGH LIMITED
  5. 2PARABOLA REAL ESTATE HOLDINGS LIMITEDbeneficial owner 100%→PARABOLA EDINBURGH LIMITED
  6. 2Anne Deborah Millicanbeneficial owner→PARABOLA EDINBURGH LIMITED
  7. 2Mr Peter John Millicanbeneficial owner→PARABOLA EDINBURGH LIMITED
  8. 2Deborah Alison Judebeneficial owner→PARABOLA EDINBURGH LIMITED
  9. 2Anne Deborah Millicanbeneficial owner→PARABOLA EDINBURGH LIMITED
  10. 2Mr Oliver James Millicanbeneficial owner 87.5%→PARABOLA EDINBURGH LIMITED
  11. 3Deborah Alison Judebeneficial owner→PARABOLA REAL ESTATE HOLDINGS LIMITED
  12. 3Anne Deborah Millicanbeneficial owner→PARABOLA REAL ESTATE HOLDINGS LIMITED
  13. 3Mr Peter John Millicanbeneficial owner→PARABOLA REAL ESTATE HOLDINGS LIMITED
  14. 3Anne Deborah Millicanbeneficial owner→PARABOLA REAL ESTATE HOLDINGS LIMITED
  15. 3Deborah Alison Judebeneficial owner→PARABOLA REAL ESTATE HOLDINGS LIMITED
  16. 3Mr Peter John Millicanbeneficial owner→PARABOLA REAL ESTATE HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
08735471
Status
active
Type
ltd
Incorporated
2013-10-16
Registered office
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
SIC
68209
Officers · 4 active
  • DM COMPANY SERVICES (LONDON) LIMITED
    corporate secretary · appt 2016-10-20
  • HORDON, Tony
    director · British · appt 2018-05-22
  • MACGREGOR, Kirsty Fraser
    director · British · appt 2018-05-22
  • MILLICAN, Peter John
    director · British · appt 2013-12-04
  • BRODIES SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2014-09-30
  • BOWDEN, Lesley(resigned)
    director · British · appt 2014-09-30
  • MILLICAN, Oliver James(resigned)
    director · British · appt 2013-12-04
  • NICOLSON, Sean Torquil(resigned)
    director · British · appt 2013-10-16
Beneficial owners · PSC · 1 current

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