PARK ROAD INVESTMENTS LTD: Person with Significant Control

  • Overview

    Company NamePARK ROAD INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06314029
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PARK ROAD INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ri Brickwork And Construction Limited
    Bencewell Farm
    Oakley Road
    BR2 8HG Bromley
    Unit 6
    Kent
    England
    Jul 08, 2019
    Bencewell Farm
    Oakley Road
    BR2 8HG Bromley
    Unit 6
    Kent
    England
    No
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number11826578
    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.
    Bencewell Properties Ltd
    Oakley Road
    BR2 8HG Bromley
    Unit 6, Bencewell Farm
    Kent
    United Kingdom
    Jul 16, 2016
    Oakley Road
    BR2 8HG Bromley
    Unit 6, Bencewell Farm
    Kent
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityBritish
    Place RegisteredCardiff
    Registration Number05697665
    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.
    Bg Funding Limited
    Upper Norwood
    SE19 3RW London
    67 Westow Street
    England
    Jul 16, 2016
    Upper Norwood
    SE19 3RW London
    67 Westow Street
    England
    No
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number02026381
    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.
    International Assets & Resources Limited
    SE19 3RW Upper Norwood
    67 Westow Street
    London
    United Kingdom
    Jul 16, 2016
    SE19 3RW Upper Norwood
    67 Westow Street
    London
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number04056898
    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.
    Bg Funding Ltd
    Westow Street
    SE19 3RW London
    67 Westow Street
    England
    Apr 06, 2016
    Westow Street
    SE19 3RW London
    67 Westow Street
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityBritish
    Place RegisteredCardiff
    Registration Number02026381
    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.
    International Assets & Resources Ltd
    Westow Street
    SE19 3RW London
    67 Westow Street
    England
    Apr 06, 2016
    Westow Street
    SE19 3RW London
    67 Westow Street
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityBritish
    Place RegisteredCardiff
    Registration Number04056898
    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.
    Bencewell Properties Ltd
    Bencewell Farm
    Oakley Road
    BR2 8HG Bromley
    Unit 6
    Kent
    England
    Apr 06, 2016
    Bencewell Farm
    Oakley Road
    BR2 8HG Bromley
    Unit 6
    Kent
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityBritish
    Place RegisteredCardiff
    Registration Number05697665
    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.

    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