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Companies/09453023

Parade Tearooms Ltd

Private Limited Company · Southsea

ActiveUnited KingdomIncorporated 2015Private 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
MH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-20 · No cessation recorded

Source record 135471688
Show 4 ceased records
CH
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-07-21

Source record 124579567
TP
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-07-23

Source record 124580859
MH
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-02-12

Source record 124580879
Torkaz LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-01-20

Source record 124604450

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
MH
Mark HoganCurrent director
Appointed 2015-02-23 · 11 yrs · Chef
+6 others
Show 3 historical appointments
LS
Lauren SmithResigned director
Resigned 2022-04-27 · Director
CH
Caroline HoganResigned director
Resigned 2015-02-23 · 5 yrs · Distribution Manager
TP
Thomas PonsfordResigned director
Resigned 2015-02-23 · 4 yrs · Projects Manager

Board profile

People with appointments
1
Directors assessed
1
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active