1
PARKER MEAT ONLINE LIMITED
- 2018-11-08
11637413 First Floor Bramcote House Ervington Court, Meridian Business Park, Leicester, England
Dissolved Corporate (5 parents)
Equity (Company account)
-88,611 GBP2023-09-30
Officer
2018-10-23 ~ dissolved
IIF 22 - Director → ME
2
3 Hardman Street, Spinningfields, Manchester
Liquidation Corporate (6 parents)
Officer
2007-11-23 ~ now
IIF 20 - Director → ME
3
E.W. EDGSON (WHOLESALE) LIMITED
00613830 First Floor Bramcote House Ervington Court, Meridian Business Park, Leicester, England
Dissolved Corporate (7 parents)
Officer
2015-04-14 ~ dissolved
IIF 16 - Director → ME
2008-08-29 ~ dissolved
IIF 7 - Secretary → ME
1997-10-31 ~ 2001-02-27
IIF 5 - Secretary → ME
4
First Floor Bramcote House Ervington Court, Meridian Business Park, Leicester, England
Dissolved Corporate (7 parents)
Officer
2015-04-14 ~ dissolved
IIF 15 - Director → ME
2008-08-29 ~ dissolved
IIF 6 - Secretary → ME
1997-10-31 ~ 2001-02-27
IIF 4 - Secretary → ME
5
THE NATIONAL CATERING BUTCHER LIMITED - 2001-06-26
Hamilton Office Park, 17 High View Close, Leicester, Leicestershire
Active Corporate (24 parents, 1 offspring)
Officer
2008-01-03 ~ now
IIF 18 - Director → ME
6
First Floor Bramcote House Ervington Court, Meridian Business Park, Leicester, England
Dissolved Corporate (7 parents)
Officer
2015-04-14 ~ dissolved
IIF 17 - Director → ME
2008-08-29 ~ dissolved
IIF 8 - Secretary → ME
1997-10-31 ~ 2001-02-27
IIF 1 - Secretary → ME
7
PILGRIM'S UK LAMB LTD. - now
H M BENNETT LIMITED - 2007-09-27
H.M. BENNETT (1971) LIMITED - 2002-01-25
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2015-05-14 ~ 2021-11-12
IIF 21 - Director → ME
8
PP AGNUS LIMITED - now
W.& J.PARKER(WHOLESALE)LIMITED
- 2022-09-15
00566000 Seton House Warwick Technology Park, Gallows Hill, Warwick, England
Dissolved Corporate (17 parents)
Officer
1996-05-08 ~ 2021-11-12
IIF 23 - Director → ME
2008-08-29 ~ 2011-07-28
IIF 10 - Secretary → ME
1997-10-31 ~ 2001-02-27
IIF 2 - Secretary → ME
9
RANDALL PARKER FOOD GROUP LIMITED
- now 03074722HOWPER 159 LIMITED - 1995-10-17
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Active Corporate (14 parents, 13 offsprings)
Officer
2015-05-14 ~ now
IIF 19 - Director → ME
10
1 First Floor, Colton Square, Leicester, England
Active Corporate (8 parents)
Officer
2025-06-16 ~ now
IIF 11 - Director → ME
11
First Floor Bramcote House Ervington Court, Meridian Business Park, Leicester, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
4,753,874 GBP2024-09-30
Officer
2017-07-19 ~ now
IIF 14 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
W & J PARKER PROPERTIES LIMITED
11828006 First Floor Bramcote House Ervington Court, Meridian Business Park, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
113,632 GBP2024-09-30
Officer
2019-02-14 ~ now
IIF 12 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
First Floor Bramcote House Ervington Court, Meridian Business Park, Leicester, England
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
10,800,707 GBP2024-09-30
Officer
1996-05-08 ~ now
IIF 13 - Director → ME
2008-08-29 ~ now
IIF 9 - Secretary → ME
1997-10-31 ~ 2001-02-27
IIF 3 - Secretary → ME