Parkholme Management Limited
Private Limited Company · Soho
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedIsthmus Capital Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2024-01-09 · No cessation recorded
Source record 246217376AH
Mr Ayal HayesIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 254163477ML
Ms Meghan Marie LambertIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 254163479Show 1 ceased record
HG
Mrs Helen Virginia GrayIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-11-16
Source record 254163478People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 16 historicalShow 16 historical appointments
ML
Meghan LambertResigned director
Resigned 2013-07-05 · 4 yrs · Director
ML
Meghan LambertResigned director
Resigned 2013-07-05 · Director
HG
Resigned 2001-02-24 · 21 yrs · Business Development Manager
VJ
Vivienne JabriResigned director
Resigned 1997-04-30 · 9 yrs · University Lecturer
RD
Resigned 1997-03-05 · 3 yrs · Editor
KT
Resigned 1996-04-01 · Journalist
DB
Resigned 1994-01-06 · 2 yrs · Actor
HB
Helen BorrowsResigned director
Resigned 1992-03-06 · 4 yrs · Accountant
PT
Peter TrewResigned director
Resigned 1992-03-06 · 1 yr · Printer
JA
James AlbrechtResigned director
Resigned 1992-03-06 · Actor
GC
Resigned 1992-03-06 · 1 yr · Photographer
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active