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Nom

Parkway Group Holdings LTD

Adresse
Corpacq House 1 Goose Green
Altrincham
Cheshire
WA14 1DW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14123619 Show on Companies House
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Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • LCL Bidco 1 Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Orange Uk Holdings Limited Status: Active Notified: 31/01/2023 Companies House Number: 11058668 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%
  • Rushton, Jason Colin Status: Active Notified: 23/05/2022 Date of Birth: 03/1969 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%
  • Orange, Simon Sebastian Status: Ceased Notified: 23/05/2022 Ceased: 31/01/2023 Date of Birth: 08/1967 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%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Rushton, Jason Colin Altrincham, Cheshire, United Kingdom Status: Active Notified: 23/05/2022 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Russell, Grant Lindon Altrincham, Cheshire, United Kingdom Status: Active Notified: 23/05/2022 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Young, Graham Paul Altrincham, Cheshire, United Kingdom Status: Active Notified: 23/05/2022 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag PI Specialist Finishing Limited Status: Active Notified: 19/08/2022 Companies House Number: 10098258 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Parkway Interiors LTD Status: Active Notified: 19/08/2022 Companies House Number: 05891822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The London Furniture Company (Parkway) Limited Status: Active Notified: 08/12/2022 Companies House Number: 14531274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors