OpenCompanies

Park Garage Group PLC

Company number
03497029
Status
Active
Type
Public Limited Company
Incorporated
16 Jan 1998
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Corporate group
Mmlt Holdings Limited (4 companies)

Registered office

96 Park Lane
Croydon
CR0 1JB

Officers

NameRoleAppointedResigned
TANDON, Balraj Director 16 Jan 1998
TANDON, Sunil Director 16 Jan 1998

Control

NameNature of controlNotifiedCeased
Mr Timothy Edward Vernon Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Significant Influence Or Control As Trust
4 Oct 2021 9 Apr 2025
Mr Balraj Tandon Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
4 Oct 2021 22 Jan 2026
Mr Sunil Tandon Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
9 Mar 2018 22 Jan 2026
Mmlt Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jan 2026

Accounts

Connections

Owned by

Park Garage Group PLC → Mmlt Holdings Limited

Controls

Companies at the same address

Data