1
ARLINGTON PROPERTY COMPANY LIMITED
- now 01615191 01516374, 01519515, 02467128Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)PARR (ALCO) LIMITED - 1987-10-05
ILCOBAN LIMITED - 1982-06-14
C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (6 parents)
Officer
(before 1991-12-10) ~ 2021-02-13
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-13
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
BUILDERS SUPPLY COMPANY LIMITED (THE)
SC015129 5 Ashley Drive, Bothwell, Glasgow, Scotland
Active Corporate (13 parents)
Officer
(before 1988-12-06) ~ 2021-02-13
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-13
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
CROFT INTERNATIONAL LIMITED
- now 00784085PRENTON PROPERTY CO LIMITED - 1986-06-02
2nd Floor 14 Castle Street, Liverpool
Dissolved Corporate (6 parents)
Officer
(before 1991-12-15) ~ 2021-02-13
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-13
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
JOSEPH PARR (ALCO) LIMITED
- now 00332493ALFRED TAYLOR (ALCO) LIMITED
- 1994-12-28
00332493 Parr Building Centre, Dunnings Bridge Road, Liverpool
Active Corporate (12 parents, 1 offspring)
Officer
~ 2021-02-13
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-13
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
JOSEPH PARR (MIDDLESBROUGH) LIMITED
00969846 Parr Building Centre, Dunnings Bridge Road, Liverpool
Active Corporate (10 parents, 1 offspring)
Officer
~ 2021-02-13
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-13
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
JOSEPH PARR (NORTHANTS) LIMITED
13043601 Parr Building Centre, Dunnings Bridge Road, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-25 ~ 2021-02-13
IIF 12 - Director → ME
7
JOSEPH PARR (TYNE & WEAR) LIMITED
- now 02618379PARR BRICKS LIMITED
- 2000-09-22
02618379 Parr Building Centre, Dunnings Bridge Road, Liverpool
Active Corporate (8 parents)
Officer
1991-06-07 ~ 2021-02-13
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-13
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
JOSEPH PARR GROUP LIMITED
- now 00119432 Parr Building Centre, Dunnings Bridge Road, Liverpool
Active Corporate (8 parents, 11 offsprings)
Officer
~ 2021-02-13
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-13
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
CORNESTING LIMITED
- 1980-12-31
01471697 Parr Building Centre, Dunnings Bridge Road, Liverpool
Active Corporate (8 parents)
Officer
~ 2021-02-13
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-13
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
PARR PROPERTIES LIVERPOOL LIMITED
06474164 2nd Floor 14 Castle Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2008-01-16 ~ 2021-02-13
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-13
IIF 15 - Ownership of shares – 75% or more → OE
11
RUSSELL BROTHERS (ROCHDALE) LIMITED
- 1999-09-15
00449369G.F.SMITH & CO.,LIMITED
- 1988-03-11
00449369 Parr Building Centre, Dunnings Bridge Road, Liverpool
Active Corporate (10 parents)
Officer
~ 2021-02-13
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-13
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
Parr Building Centre, 3 Dunnings Bridge Road, Liverpool
Active Corporate (9 parents)
Officer
1996-01-02 ~ 2021-02-13
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-13
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE