Parallel Capital Ltd
Real estate agencies · Bath
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFts Venus LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 135827278People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
SC
Sarah ChattResigned secretary
Resigned 2020-08-01 · 4 yrs
TL
Timothy LambertResigned director
Resigned 2014-07-31 · Director
JG
James GrantResigned director
Resigned 2014-04-16 · 10 yrs · Chief Executive Officer
GM
Gary McardleResigned director
Resigned 2012-11-29 · 7 yrs · Finance Director
MW
Marie WinfieldResigned secretary
Resigned 2012-11-28 · 7 yrs
MJ
Matthew JonesResigned director
Resigned 2011-09-01 · 1 yr · Company Director
AP
Andrew PulestonResigned secretary
Resigned 2011-02-28 · 1 yr
IF
Iain FoxResigned director
Resigned 2010-03-18 · 2 yrs · Independent Financial Advisor
AP
Alan PhillipsResigned director
Resigned 2010-03-18 · 4 yrs · Independent Financial Advisor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active