1
PARR (ALCO) LIMITED - 1987-10-05
ILCOBAN LIMITED - 1982-06-14
C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United KingdomCorporate (3 parents)
Equity (Company account)
35,130 GBP2023-12-31
Officer
~ 2021-02-13IIF 22 - director → ME
Person with significant control
2016-04-06 ~ 2021-02-13IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
5 Ashley Drive, Bothwell, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
-316,039 GBP2023-12-31
Officer
~ 2021-02-13IIF 17 - director → ME
Person with significant control
2016-04-06 ~ 2021-02-13IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
PRENTON PROPERTY CO LIMITED - 1986-06-02
2nd Floor 14 Castle Street, LiverpoolDissolved corporate (2 parents)
Equity (Company account)
4,712,461 GBP2020-11-30
Officer
~ 2021-02-13IIF 14 - director → ME
Person with significant control
2016-04-06 ~ 2021-02-13IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
ALFRED TAYLOR (ALCO) LIMITED - 1994-12-28
Parr Building Centre, Dunnings Bridge Road, LiverpoolCorporate (5 parents)
Equity (Company account)
4,926,869 GBP2023-12-31
Officer
~ 2021-02-13IIF 16 - director → ME
Person with significant control
2016-04-06 ~ 2021-02-13IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
Parr Building Centre, Dunnings Bridge Road, LiverpoolCorporate (6 parents)
Equity (Company account)
6,103,422 GBP2023-12-31
Officer
~ 2021-02-13IIF 20 - director → ME
Person with significant control
2016-04-06 ~ 2021-02-13IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
Parr Building Centre, Dunnings Bridge Road, Liverpool, United KingdomCorporate (4 parents)
Equity (Company account)
1,787,806 GBP2023-12-31
Officer
2020-11-25 ~ 2021-02-13IIF 12 - director → ME
7
EMERYS LIMITED - 2010-06-17
PARR BRICKS LIMITED - 2000-09-22
Parr Building Centre, Dunnings Bridge Road, LiverpoolCorporate (3 parents)
Officer
1991-06-07 ~ 2021-02-13IIF 19 - director → ME
Person with significant control
2016-04-06 ~ 2021-02-13IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
JOSEPH PARR LIMITED - 1980-12-31
Parr Building Centre, Dunnings Bridge Road, LiverpoolCorporate (2 parents, 11 offsprings)
Equity (Company account)
24,028,908 GBP2023-12-31
Officer
~ 2021-02-13IIF 21 - director → ME
Person with significant control
2016-04-06 ~ 2021-02-13IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
CORNESTING LIMITED - 1980-12-31
Parr Building Centre, Dunnings Bridge Road, LiverpoolCorporate (3 parents)
Equity (Company account)
6,521,380 GBP2023-12-31
Officer
~ 2021-02-13IIF 15 - director → ME
Person with significant control
2016-04-06 ~ 2021-02-13IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
2nd Floor 14 Castle Street, LiverpoolDissolved corporate (3 parents)
Equity (Company account)
104,774 GBP2020-12-31
Officer
2008-01-16 ~ 2021-02-13IIF 23 - director → ME
Person with significant control
2016-04-06 ~ 2021-02-13IIF 3 - Ownership of shares – 75% or more → OE
11
RUSSELL BROTHERS (ROCHDALE) LIMITED - 1999-09-15
G.F.SMITH & CO.,LIMITED - 1988-03-11
Parr Building Centre, Dunnings Bridge Road, LiverpoolCorporate (4 parents)
Equity (Company account)
1,978,999 GBP2023-12-31
Officer
~ 2021-02-13IIF 18 - director → ME
Person with significant control
2016-04-06 ~ 2021-02-13IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
Parr Building Centre, 3 Dunnings Bridge Road, LiverpoolCorporate (4 parents)
Equity (Company account)
4,195,595 GBP2023-12-31
Officer
1996-01-02 ~ 2021-02-13IIF 13 - director → ME
Person with significant control
2016-04-06 ~ 2021-02-13IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE