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Name

Parktrade Europe Limited
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
VAT ID no VAT ID available
Company No. 11800918 Show on Companies House
Company Register StatusDissolved
Incorporation Date1 February 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Marston (Holdings) Limited Status: Active Notified: 15/04/2019 Companies House Number: 04305487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kallstrom, Bo Fredrik Status: Ceased Notified: 01/02/2019 Ceased: 15/04/2019 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Magnusson, Karl Henrik Status: Ceased Notified: 01/02/2019 Ceased: 15/04/2019 Date of Birth: 04/1978 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Odgaard, Hans Jorgen Sigvard London, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 04/1971 Occupation: Managing Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Shearer, Richard John London, United Kingdom Status: Active Notified: 15/04/2019 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British