Parade Cardiff (UK) Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedGepe Ii Neighbourhood Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-17 · No cessation recorded
Source record 169278931Show 5 ceased records
GM
Mr George Robinson MachanIndividual
Trust-related control: Significant influence or control
Notified 2018-05-24 · Ceased 2025-01-17
Source record 180405904Parade Cardiff LimitedCorporate
Significant influence or control
Notified 2016-09-17 · Ceased 2019-12-10
Source record 179164831CD
Mr Christos Peter DemetriouIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-09-17
Source record 171026943SD
Mr Steven Walter Rufus DaviesIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-08-17
Source record 171028623GM
Mr George Robinson MachanIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2025-01-17
Source record 180405905People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalCorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2025-02-12 · 1 yr
Show 4 historical appointments
DB
Daniel Carlton Breeden IiResigned director
Resigned 2025-01-17 · 1 yr · Managing Director
JC
Jordan CooperResigned director
Resigned 2025-01-17 · 1 yr · Senior Director
SD
Stephen DaviesResigned director
Resigned 2015-09-17 · 1 yr · Company Director
CD
Christos DemetriouResigned director
Resigned 2015-09-17 · 9 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 39
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active