Parlane Living Limited
Company 12639655 Active - Proposal to Strike off
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Edwin Petrus Maria Verlaan Director · appointed 2020
- Stephan Fred Van Kruisselberge Director · appointed 2020
5.8y median 5.8y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Edwin Petrus Maria Verlaan Director · appointed 2020
- Stephan Fred Van Kruisselberge Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 12639655 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 02/06/2020 |
| Address | UNIT J, BOURTON INDUSTRIAL PARK, BOURTON ON THE WATER, GL54 2LZ |
| Accounts next due | 31/03/2025 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bluegem II GP LP
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-02
Officers (4)
- Edwin Petrus Maria Verlaan Director · appointed 2020
- Stephan Fred Van Kruisselberge Director · appointed 2020
Show 2 former officers
- Alison Polley Director · appointed 2020 · resigned 2023
- Robin Paul Vlug Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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