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PARRAVANI'S ICE CREAM LTD
Person with Significant Control

PARRAVANI'S ICE CREAM LTD: Person with Significant Control

    • Overview

    Company NamePARRAVANI'S ICE CREAM LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06253629
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PARRAVANI'S ICE CREAM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Balder Capital Nominees Limited
    Furnival Street
    EC4A 1JQ London
    27
    England
    		May 26, 2024
    Furnival Street
    EC4A 1JQ London
    27
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number12431505
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Parravanis Holdings Limited
    George Westwood Way
    NR34 9BN Beccles
    Unit 8
    Suffolk
    England
    		May 24, 2024
    George Westwood Way
    NR34 9BN Beccles
    Unit 8
    Suffolk
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUk Companies House Register
    Registration Number10061678
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Parravani's Holdings Limited
    George Westwood Way
    NR34 9BN Beccles
    Unit 8
    Suffolk
    England
    		Nov 28, 2018
    George Westwood Way
    NR34 9BN Beccles
    Unit 8
    Suffolk
    England
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies Under Companies Act 2006
    Registration Number10061678
    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 David Eric Brown
    582 Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House
    England
    		Oct 10, 2017
    582 Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Paul Joseph Parravani
    George Westwood Way
    NR34 9BN Beccles
    Unit 8
    Suffolk
    United Kingdom
    		Apr 06, 2016
    George Westwood Way
    NR34 9BN Beccles
    Unit 8
    Suffolk
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sharon Beverly Parravani
    George Westwood Way
    NR34 9BN Beccles
    Unit 8
    Suffolk
    United Kingdom
    		Apr 06, 2016
    George Westwood Way
    NR34 9BN Beccles
    Unit 8
    Suffolk
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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