ANDREW DAVID PARSONS - HAMILTON
ANDREW DAVID PARSONS - HAMILTON
.
Overview
MR ANDREW DAVID PARSONS is a Director from Hamilton. This person was born in July 1959, which was over 64 years ago. MR ANDREW DAVID PARSONS is Bermudian and resident in Bermuda. This company officer is, or was, associated with at least 52 company roles.
Companies associated with this officer had at least £20,020,254 shareholder value and £13,940 cash in recent accounts.
Their most recent appointment, in our records, was to EARLS COURT LIMITED on 2019-11-29.
Address
Thistle House, 4 Burnaby Street
Hamilton
HM11
Bermuda
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| EARLS COURT LIMITED | Active | Director | 2019-11-29 | CURRENT | |
| EARLS COURT PARTNERSHIP LIMITED | Active | Director | 2019-11-29 | CURRENT | |
| EC PROPERTIES GP LIMITED | Active | Director | 2019-11-29 | CURRENT | |
| EC PROPERTIES MANAGEMENT LIMITED | Active | Director | 2019-11-29 | CURRENT | |
| EC PROPERTIES NOMINEE LIMITED | Active | Director | 2019-11-29 | CURRENT | |
| EARLS COURT (LONDON) GUARANTEE CO. LTD | Active | Director | 2019-11-01 | CURRENT | |
| DT NOMINEE ONE LIMITED | Active | Director | 2019-10-07 | CURRENT | |
| DT NOMINEE TWO LIMITED | Active | Director | 2019-10-07 | CURRENT | |
| DT NOMINEE PARENT LIMITED | Active | Director | 2019-10-04 | CURRENT | |
| SWINDON (THE HUB) MANAGEMENT COMPANY LTD | Active | Director | 2018-10-17 | CURRENT | |
| INNOVATION CITY (TELECOMS) LIMITED | Dissolved - no longer trading | Director | 2018-08-03 | CURRENT | |
| MWL ESTATE MANAGEMENT LIMITED | Active | Director | 2018-07-19 until 2018-09-13 | RESIGNED | £13,939 cash |
| GET LIVING GROUP (MIDDLEWOOD LOCKS) DEVELOPMENTS LIMITED | Active | Director | 2018-07-19 until 2018-09-13 | RESIGNED | |
| GET LIVING GROUP (MWL) ONE LIMITED | Active | Director | 2018-07-19 until 2018-09-13 | RESIGNED | |
| T3 RESIDENTIAL LIMITED | Active | Director | 2018-06-04 until 2020-05-20 | RESIGNED | |
| SKYMILE CONSTRUCTION LIMITED | Liquidation | Director | 2018-03-29 | CURRENT | £1 equity |
| ELEPHANT CONSTRUCTION LIMITED | Liquidation | Director | 2018-03-29 | CURRENT | |
| INESTAR LIMITED | Liquidation | Director | 2018-03-29 | CURRENT | £1 equity |
| DV4 DARTFORD GATEWAY HOMES LIMITED | Dissolved - no longer trading | Director | 2018-03-29 | CURRENT | £1 equity |
| HOLBECK QUARTER (LEEDS) DEVELOPMENT COMPANY LIMITED | Active | Director | 2017-10-31 until 2018-08-30 | RESIGNED | |
| MERCHANT CITY (GLASGOW) DEVELOPMENT COMPANY LIMITED | Active | Director | 2017-10-31 until 2018-08-30 | RESIGNED | |
| DV4 SWINDON DEVELOPMENT UK LIMITED | Active | Director | 2017-07-07 | CURRENT | |
| R M SITE MANAGEMENT LIMITED | Dissolved - no longer trading | Director | 2017-07-04 | CURRENT | |
| DV4 PROPERTIES (BEDFORD) LIMITED | Dissolved - no longer trading | Director | 2016-11-25 | CURRENT | |
| DV4 PROPERTIES (SPR) LIMITED | Dissolved - no longer trading | Director | 2016-11-07 | CURRENT | |
| ELEPHANT THREE DEVELOPMENT UK LIMITED | Active | Director | 2016-11-07 until 2018-08-30 | RESIGNED | |
| ELEPHANT & CASTLE DEVELOPMENT UK LIMITED | Active | Director | 2016-10-10 until 2018-08-30 | RESIGNED | |
| DV4 COMMUNITIES (UK) LIMITED | Active | Director | 2016-05-13 | CURRENT | |
| DV4 CRC TRADERS UK LIMITED | Active | Director | 2015-06-09 | CURRENT | |
| DV4 TRUSTEE NO.1 UK LIMITED | Active | Director | 2015-06-09 | CURRENT | £1 equity |
| DV4 TRUSTEE NO.2 UK LIMITED | Active | Director | 2015-06-09 | CURRENT | £1 equity |
| DELANCEY DOCKLANDS UK LIMITED | Dissolved - no longer trading | Director | 2015-06-09 | CURRENT | |
| DELICOTE DEVELOPMENTS (OLDLANDS) UK LIMITED | Dissolved - no longer trading | Director | 2015-06-09 | CURRENT | |
| DV3 ADMINISTRATION UK 3 LIMITED | Dissolved - no longer trading | Director | 2015-06-09 | CURRENT | £1 equity |
| DV4 PROPERTIES BASSETT UK LIMITED | Dissolved - no longer trading | Director | 2015-06-09 | CURRENT | £1 equity |
| ELEPHANT AND CASTLE PROPERTIES LIMITED | Active | Director | 2015-06-09 until 2018-08-30 | RESIGNED | £20,243 equity |
| PORTMAN ADMINISTRATION 3 LIMITED | Dissolved - no longer trading | Director | 2015-06-09 | CURRENT | |
| PORTMAN ADMINISTRATION LIMITED | Dissolved - no longer trading | Director | 2015-06-09 | CURRENT | |
| PORTSMOUTH ADVISORY SERVICES LIMITED | Dissolved - no longer trading | Director | 2015-06-09 | CURRENT | |
| SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED | Dissolved - no longer trading | Director | 2015-06-09 until 2017-10-19 | RESIGNED | |
| TRIBECA SQUARE (SOUTH TOWER) MANAGEMENT UK LIMITED | Dissolved - no longer trading | Director | 2015-06-09 | CURRENT | |
| TRIBECA SQUARE (WEST TOWER) MANAGEMENT UK LIMITED | Dissolved - no longer trading | Director | 2015-06-09 | CURRENT | |
| DV4 FINANCE LIMITED | Active | Director | 2015-06-09 | CURRENT | |
| PORTMAN ADMINISTRATION 1 LIMITED | Dissolved - no longer trading | Director | 2015-06-09 | CURRENT | |
| PORTMAN ADMINISTRATION 2 LIMITED | Dissolved - no longer trading | Director | 2015-06-09 | CURRENT | |
| DV4 PROPERTIES CASTLEPOINT NO.2 UK LIMITED | Active | Director | 2015-06-09 | CURRENT | |
| PORTSMOUTH GENERAL PARTNER LIMITED | Active | Director | 2015-06-09 | CURRENT | |
| DV4 ADMINISTRATION UK LIMITED | Active | Director | 2015-06-09 | CURRENT | £1 cash, £1 equity |
| DV4 BECKENHAM TRUSTEE NO. 1 UK LIMITED | Active | Director | 2015-06-09 | CURRENT | £1 equity |
| DV4 BECKENHAM TRUSTEE NO. 2 UK LIMITED | Active | Director | 2015-06-09 | CURRENT | £1 equity |
| DELICOTE DEVELOPMENTS (BRISTOL) UK LIMITED | Dissolved - no longer trading | Director | 2015-06-09 | CURRENT | |
| DV4 ESTATES UK LIMITED | Active | Director | 2015-06-09 | CURRENT | £20,000,001 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| FARMCOTE WOOD ESTATES LIMITED | 2023-01-30 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Significant influence or control as trust |
| FARMCOTE WOOD FARM LIMITED | 2023-01-30 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| FARMCOTE WOOD FARMS AND ESTATES LIMITED | 2023-01-30 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| FARMCOTE WOOD HOUSE ESTATES LIMITED | 2023-01-30 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED | 2023-01-30 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR SOUMEN DAS | Director | Leicester, United Kingdom | 94 |
| MR GARY JAMES YARDLEY | Chartered Surveyor | London | 161 |
| JOANNA MARAGERET HAWKES | Director | London, England | 51 |
| MR IAN DAVID HAWKSWORTH | Chartered Surveyor | London, United Kingdom | 170 |
| MR DAVID LIONEL ALEXANDER GOLDSTONE | Chief Executive | Eynsham, England | 22 |
| MR JOZEF CHARLES HENDRIKS | Director | Hamilton, Bermuda | 30 |
| ANNE BYRNE | Company Director | London, United Kingdom | 1 |
| WILLIAM JONATHAN CORNELIUS | Head Of Property Development | London, United Kingdom | 2 |
| GRAEME KENNETH CRAIG | Director Of Commercial Development | London, United Kingdom | 15 |
| MR IAN ALAN NUNN | Chief Finance Officer | London | 28 |
| MR KENNETH JOHN YOUNGMAN | Finance Director | Surbiton, England | 38 |
| NASSER AL GHANIM | Investment Manager | Birmingham, United Kingdom | 12 |
| MR ANDREW POLLINS | Finance Director | London | 6 |
| MR TERENCE DAVID O'BEIRNE | Chartered Accountant | London, England | 76 |
| MARTIJN VOS | Company Director | London, United Kingdom | 20 |
| MR NEIL ANTHONY CARRON | Director | London, United Kingdom | 1 |
| MR SITUL SURYAKANT JOBANPUTRA | Company Director | London | 6 |
| MR JOHANNUS ANTONIUS HENRICUS SPIKKER | Senior Portfolio Manager | London, United Kingdom | 14 |
| MR RAFAEL TORRES VILLALBA | Senior Portfolio Manager | London, England | 4 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| CHARLES HENRY DANGELO | Insurance | Hamilton, Bermuda | 5 |
| LINKWOOD INVESTMENTS LTD | Hamilton, Bermuda | 5 | |
| MR JOZEF HENDRIKS | Company Director | Hamilton, Bermuda | 22 |
| CONCORDIA OFFSHORE MANAGEMENT LIMITED | Hamilton, Bermuda | 1 | |
| DARDANELLES HOLDINGS LIMITED | Hamilton, Bermuda | 1 | |
| MR JOZEF CHARLES HENDRIKS | Director | Hamilton, Bermuda | 30 |
| MR ALVIN HO KWAN MOK | General Manager | Hamilton, Bermuda | 1 |
| JENNY BARCLAY HUTLEY | Hamilton, Bermuda | 1 | |
| JOSEPH CHARLES HENRY JOHNSON | Insurance | Hamilton, Bermuda | 1 |
| BERTIL PER HENRY LUNDQVIST | Insurance | Hamilton, Bermuda | 1 |