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Parent Parker LTD

Adresa
2 Tawsden Manor
Spout Lane
Brenchley
Tonbridge
TN12 7AS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. srpen 2020
Company No. 12665445 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)68310 Real estate agencies
Company Register Statusactive
Previous Names
  • Parent Parker LTD | Fine and Country
  • KYC Check
    KYC / PEP / AML request
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    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 (3)

    Source: Companies House
    Parent, Marie-Line Anne Marcelle Status: Active Notified: 12/06/2020 Date of Birth: 09/1960 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%
  • Right to appoint and remove directors
  • Parker, Joanna Sally Status: Active Notified: 12/06/2020 Date of Birth: 04/1962 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%
  • Parker, Joanna Sally Status: Ceased Notified: 12/06/2020 Ceased: 14/10/2021 Date of Birth: 04/1962 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%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Parent, Marie-Line Anne Marcelle Brenchley, Kent Status: Active Notified: 12/06/2020 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: French