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PHYTOME RESEARCH LIMITED
Person with Significant Control

PHYTOME RESEARCH LIMITED: Person with Significant Control

    • Overview

    Company NamePHYTOME RESEARCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11394953
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PHYTOME RESEARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westgate Street
    PL15 7AB Launceston
    15-18
    Cornwall
    England
    		Jul 19, 2023
    Westgate Street
    PL15 7AB Launceston
    15-18
    Cornwall
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14917571
    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 Robert Mark Braddon Parnall
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    20
    England
    		Dec 01, 2021
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    20
    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.
    Mr David Pender Richards
    Chalker Way
    OX16 4XD Banbury
    Prodrive
    England
    		Aug 22, 2019
    Chalker Way
    OX16 4XD Banbury
    Prodrive
    England
    		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.
    Parnall Group Limited
    PL15 7AB Launceston
    15-19 Westgate Street
    Cornwall
    United Kingdom
    		Apr 06, 2019
    PL15 7AB Launceston
    15-19 Westgate Street
    Cornwall
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland/Wales
    Registration Number08382896
    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 Robert Mark Braddon Parnall
    Westgate Street
    PL15 7AB Launceston
    15 - 19
    Cornwall
    United Kingdom
    		Jun 04, 2018
    Westgate Street
    PL15 7AB Launceston
    15 - 19
    Cornwall
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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