1
SUBHASH PAREKH FINANCIAL SERVICES LIMITED - 2006-02-27
Orchard Farm 115b Whittingham Lane, Broughton, Preston, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
633,021 GBP2023-12-30
Officer
2001-08-07 ~ now
IIF 10 - Director → ME
2001-08-07 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
2
115b Whittingham Lane Broughton, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
45,859 GBP2023-10-31
Officer
2017-10-13 ~ now
IIF 9 - Director → ME
Person with significant control
2017-10-13 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Hay Carr, Bay Horse, Lancaster, England
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
4
Hay Carr, Bay Horse, Lancaster, England
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
5
Hay Carr, Bay Horse, Lancaster, England
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
6
Hay Carr, Bay Horse, Lancaster, England
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
7
Hay Carr, Bay Horse, Lancaster, England
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
8
Hay Carr, Bay Horse, Lancaster, England
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
9
Hay Carr, Bay Horse, Lancaster, England
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
10
Hay Carr, Bay Horse, Lancaster, England
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
11
Hay Carr, Bay Horse, Lancaster, England
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
12
Hay Carr, Bay Horse, Lancaster, England
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
13
Hay Carr, Bay Horse, Lancaster, England
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
14
Hay Carr, Bay Horse, Lancaster, England
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
15
Hay Carr, Bay Horse, Lancaster, England
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
16
Hay Carr, Bay Horse, Lancaster, England
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE