# Parking Facilities Ltd

## Details

- **Company number:** [04278499](https://find-and-update.company-information.service.gov.uk/company/04278499)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Aug 2001
- **Registered office:** UNIT 1, KINGSBURY LINK TRINITY ROAD, PICCADILLY, BIRMINGHAM, B78 2EX
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILEY, Mary Lilian | director | 29 Aug 2001 | 29 Aug 2001 |
| DAVIS, Susan Ann | secretary | 29 Aug 2001 | 29 Aug 2001 |
| ROOKER, Clive John | director | 29 Aug 2001 | 31 Jan 2005 |
| GREEN, Anthony Augustine Joseph | secretary | 29 Aug 2001 | 31 Jan 2005 |
| GREEN, Austin | secretary | 1 Feb 2005 | 27 Sep 2019 |
| GREEN, Anthony Augustine Joseph | director | 29 Aug 2001 | 27 Sep 2019 |
| ROWE, Andrew Nicholas | director | 27 Sep 2019 | 2 Feb 2021 |
| SPANN, David Robert | director | 27 Sep 2019 | 2 Feb 2021 |
| BEANEY, Andrew John | director | 2 Feb 2021 | 31 Jan 2022 |
| CURTIS, Alan James | director | 2 Feb 2021 | 10 Mar 2023 |
| DEAKIN, Jamie-Lee | director | 23 Dec 2021 | 29 Jun 2023 |
| HENDERSON, Charles Alex | director | 20 Mar 2023 | 5 Aug 2024 |
| HENDERSON, Charles Alexander | secretary | 27 Sep 2019 | 19 Aug 2024 |
| ATTERBURY, Karen Lorraine | secretary | 19 Aug 2024 | 25 Feb 2025 |
| THOMAS, Peter | director | 16 May 2023 | 25 Feb 2025 |
| LOVETT, Andrew | director | 25 Feb 2025 | 28 Mar 2025 |
| MCSORLEY, Daniel | director | 25 Feb 2025 |  |
| SHUJAAT, Farkrah | director | 5 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Augustine Joseph Green | ownership-of-shares-75-to-100-percent | 30 Jun 2016 | 29 Mar 2019 |
| A. Green Properties Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Mar 2019 | 31 May 2019 |
| Aajg Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 May 2019 | 31 Dec 2019 |
| Atg Access Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Dec 2019 | 23 Dec 2024 |
| Cobaco Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Dec 2024 | 25 Feb 2025 |
| Stretton Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Feb 2025 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2009 | £800,045 | £4,420 |
| 30 Nov 2008 | £544,033 | £17,067 |





## Directors' other companies

- [MCSORLEY, Daniel](/person/6581239) - director at [Stretton Investment Group Limited](/company/15879394)
- [MCSORLEY, Daniel](/person/6581239) - director at [Revotech Systems Limited](/company/16652551)