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Parkway Group Holdings LTD

Adresa
Corpacq House 1 Goose Green
Altrincham
Cheshire
WA14 1DW
VAT ID (DIČ) no VAT ID available
Company No. 14123619 Show on Companies House
Accountsfull

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • LCL Bidco 1 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Orange Uk Holdings Limited Status: Active Notified: 31/01/2023 Companies House Number: 11058668 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Rushton, Jason Colin Status: Active Notified: 23/05/2022 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Orange, Simon Sebastian Status: Ceased Notified: 23/05/2022 Ceased: 31/01/2023 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Rushton, Jason Colin Altrincham, Cheshire, United Kingdom Status: Active Notified: 23/05/2022 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Russell, Grant Lindon Altrincham, Cheshire, United Kingdom Status: Active Notified: 23/05/2022 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Young, Graham Paul Altrincham, Cheshire, United Kingdom Status: Active Notified: 23/05/2022 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag PI Specialist Finishing Limited Status: Active Notified: 19/08/2022 Companies House Number: 10098258 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Parkway Interiors LTD Status: Active Notified: 19/08/2022 Companies House Number: 05891822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The London Furniture Company (Parkway) Limited Status: Active Notified: 08/12/2022 Companies House Number: 14531274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors