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Companies/10638794

Parabola Edinburgh Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-08 · No cessation recorded

Source record 136456390
Show 4 ceased records
DJ
Deborah Alison JudeIndividual
Trust-related control: Significant influence or control

Notified 2017-03-16 · Ceased 2018-05-08

Source record 137252428
PM
Trust-related control: Significant influence or control

Notified 2017-03-16 · Ceased 2018-05-08

Source record 148411202
AM
Trust-related control: Significant influence or control

Notified 2017-03-16 · Ceased 2018-05-08

Source record 148416508
OM
Shares: over 75%, up to 100%

Notified 2017-02-24 · Ceased 2017-03-16

Source record 141417674

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
KM
Kirsty MacgregorCurrent director
Appointed 2017-11-24 · 8 yrs · Legal Director
+11 others
TH
Tony HordonCurrent director
Appointed 2017-06-12 · 9 yrs · Director
+12 others
Appointed 2017-02-24 · 9 yrs
+55 others
PM
Peter MillicanCurrent director
Appointed 2017-02-24 · 9 yrs · Director
+33 others
Show 2 historical appointments
ER
Edmond RogersResigned director
Resigned 2017-03-28 · Chartered Accountant
OM
Oliver MillicanResigned director
Resigned 2017-02-24 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active