1
253 Monton Road, Eccles, Manchester, England
Active Corporate (1 parent)
Officer
2026-03-04 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
253 Monton Road, Eccles, Manchester, England
Active Corporate (1 parent)
Officer
2026-03-04 ~ now
IIF 6 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2024-04-03 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-18 ~ now
IIF 20 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 24 - Has significant influence or control → OE
5
4a St Nicholas Avenue, Hornchurch, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-10 ~ dissolved
IIF 21 - Director → ME
6
155 Chapel Street, Leigh, England
Dissolved Corporate (1 parent)
Officer
2022-10-04 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-10-04 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
PARKER CONSTRUCTION (NW) LIMITED
16435641 253 Monton Road, Eccles, Manchester, England
Active Corporate (2 parents)
Officer
2025-05-07 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
PARKER DEVELOPMENTS (NW) LIMITED
16435579 253 Monton Road, Eccles, Manchester, England
Active Corporate (2 parents)
Officer
2025-05-07 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PARKER GROUP HOLDINGS (NW) LIMITED
16435487 253 Monton Road, Eccles, Manchester, England
Active Corporate (2 parents)
Officer
2025-05-07 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Redstone Accountancy 253 Monton Road, Eccles, Manchester, England
Active Corporate (1 parent)
Officer
2025-01-20 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
PENMAR DEVELOPMENTS LIMITED
- now 15574103PENMAR GROUP HOLDINGS LIMITED
- 2024-03-25
15574103 C/o Redstone Accountancy 253 Monton Road, Eccles, Manchester, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-03-18 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
C/o Redstone Accountancy 253 Monton Road, Eccles, Manchester, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-03-18 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
C/o Redstone Accountancy 253 Monton Road, Eccles, Manchester, England
Active Corporate (1 parent)
Officer
2025-01-20 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE