Park Retail Limited
- Company number
- 00402152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 1945
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Previous names
- Park Financial Services Limited (until 9 Nov 2004)
- Park Food Services Ltd (until 21 Jan 1999)
- Park Hamper Company Limited (until 5 May 1988)
- KUS Limited (until 24 Mar 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDING, David Robert | Director | 26 Apr 2024 | |
| COGHLAN, Julian Graham | Director | 9 Jan 2023 | |
| PARSONS, Guy Paul Cuthbert | Director | 1 Aug 2022 | 28 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Park Group Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Park Prepayments Trustee Company Limited (06283710)
Directors’ other companies
- COGHLAN, Julian Graham - Director at Park Card Services Limited
- COGHLAN, Julian Graham - Director at Appreciate Limited
- COGHLAN, Julian Graham - Director at Park.com Limited
- COGHLAN, Julian Graham - Director at Park Christmas Savings Club Limited
- COGHLAN, Julian Graham - Director at Park Direct Credit Limited
- COGHLAN, Julian Graham - Director at Park Financial Services Limited
- COGHLAN, Julian Graham - Director at Opal Loans Limited
- COGHLAN, Julian Graham - Director at Park Food (Warrington) Limited
- COGHLAN, Julian Graham - Director at Park Hamper Company Limited
- HARDING, David Robert - Director at I-Movo Holdings Limited
Companies at the same address
- MBL Holdco Ltd (13858158)
- MBL Solutions Limited (04300822)
- Park Card Services Limited (03280082)
- Park Direct Credit Limited (03690060)
- Park Financial Services Limited (03450432)