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PARVIS LIMITED
Person with Significant Control

PARVIS LIMITED: Person with Significant Control

    • Overview

    Company NamePARVIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03408510
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PARVIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zeus Properties Ltd
    Croydon Road
    BR3 3PP Beckenham
    409-11
    England
    		Mar 08, 2021
    Croydon Road
    BR3 3PP Beckenham
    409-11
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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.
    Mr Andrew John Pennell
    Worcester Road
    SM2 6PF Sutton
    10
    Surrey
    England
    		Mar 26, 2019
    Worcester Road
    SM2 6PF Sutton
    10
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roberto Rivera
    Worcester Road
    SM2 6PF Sutton
    10
    Surrey
    England
    		Mar 03, 2019
    Worcester Road
    SM2 6PF Sutton
    10
    Surrey
    England
    		Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Archibald John Pennell
    Sentosa
    Southview Road
    TN6 1HG Crowborough
    East Sussex
    		Jul 23, 2016
    Sentosa
    Southview Road
    TN6 1HG Crowborough
    East Sussex
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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