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Nom

Parkside Capital Limited
Adresse
2 Communications Road
Greenham Business Park
Newbury
RG19 6AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03869442 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Stratton Capital Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Ortuzar, Ales Status: Active Notified: 06/04/2016 Date of Birth: 06/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ortuzar, Iban Status: Active Notified: 06/04/2016 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ortuzar, Luz Status: Active Notified: 06/04/2016 Date of Birth: 01/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Bland, Nicholas John London, England Status: Active Notified: 07/10/2021 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcmullan, Amy Marie Queens Road, Belfast, Northern Ireland Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Ocorian Secretaries (jersey) Limited, St. Helier, Jersey Status: Active Notified: 11/12/2020 Role: Secretary Nationality: British
    Ortuzar, Gaizka Andere Greenham Business Park, Newbury, Berkshire, England Status: Active Notified: 21/11/2018 Date of Birth: 03/1936 Occupation: Director Role: Director Country of Residence: Spain Nationality: British
    Ortuzar, Iban Greenham Business Park, Newbury, Berkshire, England Status: Active Notified: 01/09/2015 Date of Birth: 06/1970 Occupation: Investment Manager Role: Director Country of Residence: Spain Nationality: British
    Zimny, Lorna Margaret Belfast, Northern Ireland Status: Active Notified: 22/06/2018 Date of Birth: 03/1971 Occupation: Accountant Role: Director Country of Residence: Northern Ireland Nationality: British
    Warwick, Gerald Stewart Belfast, Northern Ireland Status: Ceased Notified: 22/06/2018 Ceased: 27/03/2024 Date of Birth: 07/1958 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Stratton Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00471225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •