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Nom

Parkhill 2000 Limited

Adresse
Fernhill Estate Office Fernhill Road
Sutton
Newport
TF10 8DJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03832736 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Cornes, Samuel Status: Active Notified: 06/04/2016 Date of Birth: 10/1974 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control as trust
  • Foster, Andrew Status: Active Notified: 06/04/2016 Date of Birth: 11/1957 Nature of Control
  • Significant influence or control as trust
  • Mullinder, Darren Paul Status: Active Notified: 06/04/2016 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control as trust
  • Officers (3)

    Source: Companies House
    Cornes, Samuel Church Eaton Lane, Moreton, Newport, Shropshire Status: Active Notified: 24/08/1999 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mullinder, Darren Paul Sutton, Newport Status: Active Notified: 30/10/2009 Date of Birth: 10/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Mullinder, Darren Paul Sutton, Newport, Shropshire Status: Active Notified: 30/10/2009 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag Poseidon Pharmaceutical UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04987103 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag Prometheus Complex Care LTD Status: Ceased Notified: 03/02/2021 Ceased: 17/12/2022 Companies House Number: 08074238 Nature of Control
  • Significant influence or control as firm
  • gb-flag Prometheus Safe & Secure LTD Status: Ceased Notified: 01/11/2018 Ceased: 17/12/2022 Companies House Number: 08818166 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more