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Companies/00815207

State Parade Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
HW
Mrs Hannah Zelda WeissIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-07-25 · No cessation recorded

Source record 133572474
SE
Mr Shulem Zvi EnglanderIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-07-25 · No cessation recorded

Source record 133572477
EE
Eliasz EnglanderIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 130426931
Show 1 ceased record
SE
Mrs Sarah EnglanderIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-09-23

Source record 130426936

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
NW
Nicha WeissCurrent secretary
Appointed 2022-01-25 · 4 yrs
+5 others
SE
Shulem EnglanderCurrent director
Appointed 1999-01-15 · 27 yrs · Company Director
+38 others
HW
Hannah WeissCurrent director
Appointed 1992-11-13 · 33 yrs · Company Director
+54 others
EE
Eliasz EnglanderCurrent director
Appointed 1992-11-13 · 33 yrs · Company Director
+146 others
Show 2 historical appointments
SE
Sarah EnglanderResigned directorResigned secretary
Resigned 1992-11-13 · 27 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
71
Under 35
0
65 and over
3
Disqualified match
None active