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CHARLIE PARSONS INVESTMENTS LTD
Person with Significant Control

CHARLIE PARSONS INVESTMENTS LTD: Person with Significant Control

    • Overview

    Company NameCHARLIE PARSONS INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15671148
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHARLIE PARSONS INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Meard Street
    W1F 0EY London
    21
    United Kingdom
    		Feb 12, 2025
    Meard Street
    W1F 0EY London
    21
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15671137
    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.
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    5
    Hertfordshire
    United Kingdom
    		Apr 23, 2024
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    5
    Hertfordshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15671156
    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 Charles Andrew Parsons
    Meard Street
    W1F 0EY London
    21
    United Kingdom
    		Apr 23, 2024
    Meard Street
    W1F 0EY London
    21
    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