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PARLANE INTERNATIONAL LIMITED
Person with Significant Control

PARLANE INTERNATIONAL LIMITED: Person with Significant Control

    • Overview

    Company NamePARLANE INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00865472
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PARLANE INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gallery Direct Holdings Limited
    Castle Road
    Eurolink Commercial Park
    ME10 3RN Sittingbourne
    Gallery Direct Ltd
    Kent
    England
    		Jan 03, 2019
    Castle Road
    Eurolink Commercial Park
    ME10 3RN Sittingbourne
    Gallery Direct Ltd
    Kent
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number05790471
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Bradley Burgess
    Unit J
    Bourton Industrial Park
    GL54 2LZ Bourton On The Water
    Gloucestershire
    		Apr 06, 2016
    Unit J
    Bourton Industrial Park
    GL54 2LZ Bourton On The Water
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Caroline Melody Burgess
    Unit J
    Bourton Industrial Park
    GL54 2LZ Bourton On The Water
    Gloucestershire
    		Apr 06, 2016
    Unit J
    Bourton Industrial Park
    GL54 2LZ Bourton On The Water
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0