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Parkmatic Securities Limited
Adresa
Premiere House
Elstree Way
Borehamwood
WD6 1JH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
End of VAT Registration
21. červenec 2022
Company Register Name Parkmatic Securities LTD
Company Register Address 7th Floor Corn Exchange
London
EC3R 7NE
Company No. 08116217 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)63990 Other information service activities n.e.c.
Company Register Statusdissolved
Previous Names
  • Parkmatic Securities Limited | Tenantverify
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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 (5)

    Source: Companies House
    gb-flag GB Hfis Limited Status: Active Notified: 31/05/2018 Companies House Number: 03252806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Entwistle, Gaynor Margaret Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Date of Birth: 09/1947 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%
    •
    Entwistle, Gaynor Margaret Status: Ceased Notified: 18/04/2016 Ceased: 15/05/2018 Date of Birth: 09/1947 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%
    •
    Entwistle, Thomas William Status: Ceased Notified: 18/04/2016 Ceased: 23/05/2018 Date of Birth: 08/1948 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%
    •
    Entwistle, Thomas William Status: Ceased Notified: 01/07/2016 Ceased: 31/05/2018 Date of Birth: 08/1948 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 (2)

    Source: Companies House
    Hooker, Edward William 55 Mark Lane, London, England Status: Active Notified: 14/05/2019 Date of Birth: 04/1967 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Fox, Simon Elstree Way, Borehamwood, England Status: Ceased Notified: 14/05/2019 Ceased: 01/06/2022 Occupation: Property Investment Role: Director Country of Residence: England Nationality: British