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Companies/07430032

Parallax Agency Ltd

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2026-02-11 · No cessation recorded

Source record 124365826
Show 4 ceased records
AF
Mr Andrew FitchIndividual
Significant influence or control

Notified 2018-03-23 · Ceased 2025-08-15

Source record 126714530
DG
Significant influence or control

Notified 2018-03-23 · Ceased 2025-08-15

Source record 126714576
JH
Mr James HallIndividual
Significant influence or control

Notified 2018-03-23 · Ceased 2025-08-15

Source record 133666556
LD
Significant influence or control

Notified 2018-03-23 · Ceased 2025-07-16

Source record 134372988

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
JH
James HallCurrent director
Appointed 2010-11-04 · 15 yrs · Director
+1 other
DG
Dario GrandichCurrent director
Appointed 2010-11-04 · 15 yrs · Director
+1 other
AF
Andrew FitchCurrent director
Appointed 2010-11-04 · 15 yrs · Director
+1 other
LD
Lawrence Dudley BahraniCurrent director
Appointed 2010-11-04 · 15 yrs · Director
+3 others
Show 2 historical appointments
AP
Aisha ParpiaResigned secretary
Resigned 2023-01-09 · 2 yrs
JH
James HallResigned director
Resigned 2010-11-04 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active