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Mr Karl Roy Parker
Mr Karl Roy Parker
British born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 1
Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, CW2 5NQ, United Kingdom
IIF 2 Basford Old Creamery, Newcastle Road, Chorlton, Crewe, CW2 5NQ, England
IIF 3 IIF 4 Magna House, Whieldon Road, Stoke-on-trent, ST4 4HP, England
IIF 5 Suite 2, 3rd Floor, Churchill House, Regent Road, Stoke-on-trent, Staffordshire, ST1 3JJ, England
Mr Karl Roy Parker
British born in November 1988Resident in United Kingdom
Registered addresses and corresponding companiesParker, Karl Roy
British company director born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 9 Unit F2 London House, 42 Upper Richmond Road West, London, SW14 8DD, England
Parker, Karl Roy
British director born in November 1988Resident in England
Registered addresses and corresponding companiesParker, Karl Roy
born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 14 Basford Old Creamery, Newcastle Road, Chorlton, Crewe, CW2 5NQ, England
Parker, Karl Roy
British director born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Basford Old Creamery Newcastle Road, Chorlton, Crewe, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,550 GBP2022-06-30Officer
2016-06-03 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control 2016-06-03 ~ dissolvedIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Suite 2, 3rd Floor Churchill House, Regent Road, Stoke-on-trent, Staffordshire, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)414,202 GBP2023-12-31Officer 2022-01-27 ~ nowIIF 13 - Director → MEPerson with significant control 2022-01-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3 Suite 2, 3rd Floor Churchill House, Regent Road, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (1 parent)Officer 2024-04-18 ~ nowIIF 15 - Director → MEPerson with significant control 2024-04-18 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 Suite 2, 3rd Floor, Churchill House, Regent Road, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (1 parent)Officer 2025-02-25 ~ nowIIF 17 - Director → MEPerson with significant control 2025-02-25 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5 Suite 2, 3rd Floor Churchill House, Regent Road, Stoke-on-trent, Staffordshire, EnglandActive Corporate (6 parents)Equity (Company account)2,067,846 GBP2023-12-31Officer 2021-02-24 ~ nowIIF 12 - Director → ME
- 6 Suite 2, 3rd Floor, Churchill House, Regent Road, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (1 parent)Officer 2025-02-26 ~ nowIIF 16 - Director → MEPerson with significant control 2025-02-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 7 Unit F2 London House, 42 Upper Richmond Road West, London, EnglandDissolved Corporate (4 parents)Officer 2022-06-20 ~ dissolvedIIF 9 - Director → ME
- 1 Suite 2, 3rd Floor Churchill House, Regent Road, Stoke-on-trent, Staffordshire, EnglandActive Corporate (3 parents)Equity (Company account)11,136 GBP2024-12-31Person with significant control 2022-04-22 ~ 2022-04-30IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Suite 2, 3rd Floor Churchill House, Regent Road, Stoke-on-trent, Staffordshire, EnglandActive Corporate (6 parents)Equity (Company account)2,067,846 GBP2023-12-31Person with significant control 2021-02-24 ~ 2023-03-22IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3
PIONEER (NW) LIMITED
- nowLOTHLORIAN DESIGN & BUILD LIMITED - 2011-05-04PIONEER DESIGN AND BUILD LIMITED - 2014-10-02 Unit 1 Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)45,303 GBP2024-07-31Officer 2011-08-01 ~ 2021-12-17IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2022-02-07IIF 1 - Has significant influence or control → OE - 4LOTHLORIAN LIMITED - 2014-10-02LAMPTON DEVELOPMENTS LTD - 2002-08-22 Unit 1 Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)2,885,952 GBP2024-12-31Officer 2014-01-23 ~ 2021-12-17IIF 10 - Director → ME
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