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Nom

Parallel Contemporary Group LTD

Adresse
3 Park Court
Pyrford Road
West Byfleet
KT14 6SD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10317243 Show on Companies House
Noms Précédents
  • Parallel Media Group LTD
  • Live Company Group LTD
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Ciclitira, John David Nikolas Status: Active Notified: 16/05/2017 Date of Birth: 03/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Ciclitira, John David Nikolas West Byfleet, Surrey, England Status: Active Notified: 08/08/2016 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British
    Papi, Maria Serena West Byfleet, Surrey, England Status: Active Notified: 28/12/2017 Date of Birth: 09/1943 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Italian
    Sole Associates Svr Ltd, 3 Park Court Pyrford Road, West Byfleet, Surrey, England, KT14 6SD Status: Active Notified: 24/10/2019 Role: Secretary

    Companies Controlled by This Company (8)

    gb-flag GB Global EYE Programme LTD Status: Active Notified: 09/11/2019 Companies House Number: 09865549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Parallel Media Group LTD Status: Active Notified: 09/11/2018 Companies House Number: 11668729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brick Live Group Limited Status: Ceased Notified: 26/04/2017 Ceased: 05/09/2017 Companies House Number: 10151705 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Kpop.Flex Limited Status: Ceased Notified: 11/11/2019 Ceased: 02/07/2020 Companies House Number: 11671096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Live Company Group Productio N Limited Status: Ceased Notified: 25/11/2019 Ceased: 12/11/2020 Companies House Number: 08699498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Live Company Sports LTD Status: Ceased Notified: 22/11/2019 Ceased: 03/11/2020 Companies House Number: 12328268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Parallel Live Group Limited Status: Ceased Notified: 26/04/2017 Ceased: 22/06/2017 Companies House Number: 09932658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Start (2013) Limited Status: Ceased Notified: 02/07/2018 Ceased: 04/03/2020 Companies House Number: 08564914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors