1
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (9 parents)
Person with significant control
2016-11-24 ~ 2020-04-01
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
2
ALHAMBRA PROPERTIES LIMITED
- now 06867015 23 The Drive, London, England
Dissolved Corporate (12 parents)
Officer
2009-04-09 ~ 2019-09-16
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Person with significant control
2017-01-24 ~ 2019-09-16
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
(before 1991-10-19) ~ 1995-11-30
IIF 25 - Director → ME
5
BROOM PARK MANAGEMENT ASSOCIATION LIMITED
00947581 2-3 Castle Business Village, 36 Station Road, Hampton, United Kingdom
Active Corporate (37 parents)
Officer
2002-09-25 ~ 2019-09-16
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BRYANSTON PROPERTIES LIMITED
- now 09440725ALH2 LIMITED - 2015-02-25
The Studio, 2a Kempson Road, London, England
Active Corporate (19 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-09-16
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
CENTRAL CAR PARK COMPANY LIMITED
00556521 7th Floor, 21 Bryanston Street, London
Dissolved Corporate (9 parents)
Officer
(before 1991-10-19) ~ 2019-09-16
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-16
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
CONSOLIDATED PROPERTY TRADING LIMITED
03581239 The Studio, Kempson Road, London, England
Dissolved Corporate (12 parents)
Officer
1998-06-15 ~ 2019-09-16
IIF 38 - Director → ME
9
The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents, 1 offspring)
Officer
~ 1995-11-30
IIF 29 - Director → ME
10
The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
~ 1995-11-30
IIF 19 - Director → ME
11
The Studio, Kempson Road, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2000-03-15 ~ 2019-09-16
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-16
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
FINSBURY SQUARE CAR PARK LIMITED
00615233 The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
~ 1995-11-30
IIF 26 - Director → ME
13
GOLDEN FISHES INVESTMENTS LIMITED
05474583 The Studio, 2a Kempson Road, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2019-09-16
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
GOSLING FOUNDATION LIMITED(THE)
01892360 The Studio, 2 A Kempson Road, London, England
Active Corporate (10 parents)
Officer
~ 2019-09-16
IIF 32 - Director → ME
Person with significant control
2016-10-19 ~ 2019-09-16
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
15
GOSLINGS (SHIPPING) LIMITED
- now 04847128 40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-16
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
RYANFIELD LIMITED - 1991-09-09
The Wharf, Neville Street, Leeds
Active Corporate (47 parents, 3 offsprings)
Officer
1992-02-03 ~ 1998-09-17
IIF 42 - Director → ME
17
The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
~ 1995-11-30
IIF 31 - Director → ME
18
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2001-07-31 ~ 2014-01-29
IIF 39 - Director → ME
19
Suite 104 6 The Broadway, Mill Hill, London, United Kingdom
Active Corporate (8 parents)
Officer
~ 2017-10-08
IIF 35 - Director → ME
Person with significant control
2016-10-19 ~ 2017-10-08
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
M.A.C. CAR PARKS (U.K.) LIMITED
02012314 The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
~ 1995-11-30
IIF 30 - Director → ME
21
NATIONAL CAR PARK MAINTENANCE LIMITED - now
BEACONSCROSS LIMITED
- 2001-02-22
01082604 The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
~ 1995-11-30
IIF 20 - Director → ME
22
The Bailey, 16 Old Bailey, London, England
Active Corporate (61 parents, 24 offsprings)
Officer
~ 1998-04-30
IIF 27 - Director → ME
23
NATIONAL PARKING CORPORATION LIMITED
- now 01104488 The Bailey, 16 Old Bailey, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
~ 1998-04-30
IIF 17 - Director → ME
24
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (29 parents)
Officer
~ 1992-07-01
IIF 40 - Director → ME
25
NCP LIMITED - now
SHARESCOOP LIMITED - 2008-02-08
PARKING INTERNATIONAL LIMITED
- 2002-05-27
00931998 The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
~ 1995-11-30
IIF 23 - Director → ME
26
PALMER & HARVEY MCLANE (HOLDINGS) LIMITED
- now 02274812 00223273, 00207555, 06470058Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PALMER & HARVEY (HOLDINGS) LIMITED
- 1994-12-16
02274812 00223273, 00207555, 06470058Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AURASOUND LIMITED - 1989-01-12
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (28 parents, 7 offsprings)
Officer
(before 1992-01-05) ~ 1996-03-31
IIF 41 - Director → ME
27
PARKING MANAGEMENT (INVESTMENTS) LIMITED
00954968 The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
~ 1995-11-30
IIF 28 - Director → ME
28
The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
~ 1995-11-30
IIF 22 - Director → ME
29
PARKING SECURITY SERVICES LIMITED
01268297 The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
~ 1995-11-30
IIF 21 - Director → ME
30
The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
~ 1995-11-30
IIF 18 - Director → ME
31
SAINTS AND SINNERS TRUST LIMITED(THE)
00682158 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England
Active Corporate (9 parents)
Officer
~ 2019-09-16
IIF 34 - Director → ME
32
THE WHITE ENSIGN ASSOCIATION LIMITED
00606887 Hms Belfast, Tooley Street, London, England
Active Corporate (86 parents)
Officer
(before 1991-12-12) ~ 2019-09-16
IIF 44 - Director → ME
33
TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED
00625219 The Bailey, 16 Old Bailey, London, England
Active Corporate (29 parents)
Officer
(before 1991-10-19) ~ 1995-11-30
IIF 24 - Director → ME
34
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, Leeds
Active Corporate (96 parents, 3 offsprings)
Officer
(before 1991-11-27) ~ 1998-09-17
IIF 43 - Director → ME
35
WINTERTON COURT (HAMPTON WICK) RESIDENTS ASSOCIATION LIMITED
01106030 2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (14 parents)
Person with significant control
2018-12-19 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
36
The Studio, 2a Kempson Road, London, England
Active Corporate (12 parents)
Officer
2017-05-04 ~ 2019-09-16
IIF 14 - Director → ME
Person with significant control
2017-05-04 ~ 2019-09-16
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE