1
DATASTORE (GLASGOW) LIMITED - 2012-07-23
PARKSAFE (GLASGOW) LIMITED - 2012-02-16
PARKSAFE LIMITED - 2010-06-29
Store First Limited West Avenue, Linwood Point, Paisley, RenfrewshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-06-30
Person with significant control
2016-08-17 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Has significant influence or control → OE
2
Group First House, Mead Way, Padiham, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-03-23 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
3
HARLEY SCOTT HOLDINGS LIMITED - 2023-11-20
DYLAN HARVEY GROUP LIMITED - 2010-06-23
DYLAN HARVEY LIMITED - 2006-01-03
GRANGEMATE LIMITED - 2003-05-01
Group First House, Mead Way, Padiham, LancsActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
8,746,639 GBP2023-06-30
Person with significant control
2017-11-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
4
Group First House, Mead Way, Padiham, LancsActive Corporate (2 parents)
Equity (Company account)
484,977 GBP2023-06-30
Person with significant control
2016-09-16 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
5
Group First House, 12a, Mead Way, Burnley, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-11-17 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
6
COPHALL FARM PARKING LIMITED - 2013-04-09
Group First House Mead Way, Padiham, Burnley, Lancashire, EnglandVoluntary Arrangement Corporate (3 parents)
Equity (Company account)
570 GBP2023-06-30
Person with significant control
2016-12-08 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
7
D100 (SHELF) LIMITED - 2015-04-24
Store First, Linwood Point, Paisley, ScotlandDissolved Corporate (2 parents)
Person with significant control
2017-03-12 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
8
Group First House, 12a, Mead Way, Burnley, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2017-03-10 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
9
Group First House, Mead Way, Padiham, LancsActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2017-06-29 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
10
Group First House, Mead Way, Padiham, LancsActive Corporate (2 parents)
Equity (Company account)
4,192,383 GBP2023-06-30
Person with significant control
2017-02-14 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
11
Group First House Mead Way, Padiham, Burnley, LancashireActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2016-07-25 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Has significant influence or control → OE
12
Group First House 12a Mead Way, Padiham, Burnley, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-05-31
Person with significant control
2017-05-22 ~ dissolvedCIF 5 - Has significant influence or control → OE
13
Group First House, Mead Way, PadihamActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2016-11-26 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
14
Group First Ltd, 12a, Mead Way, BurnleyDissolved Corporate (2 parents)
Person with significant control
2017-03-21 ~ dissolvedCIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
15
Store First Ltd, Linwood Point, PaisleyDissolved Corporate (2 parents)
Person with significant control
2017-04-02 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
16
C/o Evelyn Partners Llp, 45 Gresham Street, LondonVoluntary Arrangement Corporate (4 parents)
Equity (Company account)
-15,444,684 GBP2019-06-30
Person with significant control
2017-06-24 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
17
Group First House, 12a, Mead Way, Burnley, EnglandDissolved Corporate (4 parents)
Person with significant control
2017-06-24 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
18
Group First House Mead Way, Padiham, Burnley, LancashireVoluntary Arrangement Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2016-09-14 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
19
12a Group First House, Mead Way, Burnley, Lancs, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-01-09 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 1 - Right to appoint or remove directors as a member of a firm → OE
20
12a Mead Way, Groupfirst House, Padiham, LancsDissolved Corporate (2 parents)
Equity (Company account)
101 GBP2021-06-30
Person with significant control
2018-11-21 ~ dissolvedCIF 4 - Has significant influence or control → OE
21
Group First House, Mead Way, Padiham, Lancashire, EnglandVoluntary Arrangement Corporate (3 parents)
Equity (Company account)
465,465 GBP2023-06-30
Person with significant control
2017-05-17 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
22
12a Mead Way, Padiham, Burnley, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2023-04-12 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
23
C/o Evelyn Partners Llp, 45 Gresham Street, LondonVoluntary Arrangement Corporate (3 parents)
Equity (Company account)
8,061,056 GBP2019-06-30
Person with significant control
2017-10-26 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
24
C/o Evelyn Partners Llp, 45 Gresham Street, LondonVoluntary Arrangement Corporate (3 parents)
Equity (Company account)
-493,134 GBP2019-06-30
Person with significant control
2017-10-03 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
25
C/o Evelyn Partners Llp, 45 Gresham Street, LondonVoluntary Arrangement Corporate (3 parents)
Equity (Company account)
-3,629,663 GBP2019-06-30
Person with significant control
2017-10-03 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
26
12a Mead Way, Padiham, Burnley, EnglandActive Corporate (2 parents)
Person with significant control
2024-11-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
27
STORE FIRST MANAGEMENT GROUP LIMITED - 2011-10-19
BE ONE LIMITED - 2011-08-30
Group First House, Mead Way, Padiham, LancsVoluntary Arrangement Corporate (3 parents)
Equity (Company account)
268,990 GBP2023-06-30
Person with significant control
2017-02-16 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
28
LONDON LUTON AIRPORT FREEHOLD LIMITED - 2018-04-25
Group First Ltd, 12a, Mead Way, Burnley, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2017-12-04 ~ dissolvedCIF 39 - Has significant influence or control → OE
29
Group First House, Mead Way, Padiham, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-11-23 ~ dissolvedCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
30
BUSINESS RENTAL LIMITED - 2014-05-19
Group First House, Mead Way, Padiham, LancsVoluntary Arrangement Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2017-05-01 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
31
Group First House, 12a, Mead Way, Burnley, EnglandVoluntary Arrangement Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2017-04-24 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
32
Group First House, 12a, Mead Way, Burnley, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-04-24 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
33
D100 LIMITED - 2015-04-26
Group First House, 12a, Mead Way, Burnley, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-03-27 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
34
Group First House, Mead Way, Padiham, LancsActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2017-01-17 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
35
Group First House, Mead Way, Padiham, LancsActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2017-06-20 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
36
Group First House, Mead Way, Padiham, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2016-08-19 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
37
STORE FIRST MANAGEMENT LIMITED - 2016-02-04
STORE FIRST MANAGEMENT BLACKBURN LIMITED - 2011-10-19
STORE FIRST MANAGEMENT LIMITED - 2011-06-16
BE ONE GROUP LTD - 2011-03-31
Group First House, Mead Way, Padiham, LancsLiquidation Corporate (3 parents)
Equity (Company account)
9,118,494 GBP2018-06-30
Person with significant control
2017-02-17 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
38
Group First House, Mead Way, Padiham, LancsDissolved Corporate (2 parents)
Person with significant control
2016-09-12 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
39
Piu, 16th Floor 1 Westfield Avenue, StratfordLiquidation Corporate (3 parents)
Equity (Company account)
-12,423,260 GBP2018-06-30
Person with significant control
2016-12-08 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
40
Group First House, 12a, Mead Way, Burnley, EnglandLiquidation Corporate (3 parents)
Equity (Company account)
2,228,806 GBP2018-06-30
Person with significant control
2017-06-30 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE