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Jméno

Parterra Limited
Adresa
5 Billing School Place
Weedon
Northampton
NN7 4ED
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. duben 2023
Company No. 14385562 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)86900 Other human health activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Kelly, Brian Status: Active Notified: 23/12/2022 Date of Birth: 11/1974 Nature of Control
  • Significant influence or control
    •
    Mclaren, John Alexander Status: Active Notified: 23/12/2022 Date of Birth: 08/1951 Nature of Control
  • Significant influence or control
    •
    Ricotti, Valeria Status: Active Notified: 23/12/2022 Date of Birth: 05/1980 Nature of Control
  • Significant influence or control
    •
    Voit, Thomas Andreas Status: Active Notified: 23/12/2022 Date of Birth: 09/1957 Nature of Control
  • Significant influence or control
    •
    Mistry, Karen Elaine Status: Ceased Notified: 29/09/2022 Ceased: 23/12/2022 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Kelly, Brian Weedon, Northampton, England Status: Active Notified: 13/01/2023 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Mclaren, John Alexander Weedon, Northampton, England Status: Active Notified: 17/04/2023 Date of Birth: 08/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ricotti, Valeria Weedon, Northampton, England Status: Active Notified: 25/10/2022 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian,British
    Thorntons Law Llp, Whitehall House 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ Status: Active Notified: 23/12/2022 Role: Secretary Nationality: British
    Tyson, Yelena Weedon, Northampton, England Status: Active Notified: 09/06/2023 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Voit, Thomas Andreas 30 Guilford Street, London, England Status: Active Notified: 17/04/2023 Date of Birth: 09/1957 Occupation: Doctor Role: Director Country of Residence: England Nationality: German