1
Oak House, Reeds Crescent, Watford, HertfordshireDissolved corporate (2 parents)
Officer
2010-09-02 ~ 2011-07-15IIF 25 - director → ME
2010-09-02 ~ 2011-07-15IIF 33 - secretary → ME
2
Oak House, Reeds Crescent, Watford, HertfordshireDissolved corporate (2 parents)
Officer
2010-09-02 ~ 2011-07-15IIF 15 - director → ME
2010-09-02 ~ 2011-07-15IIF 28 - secretary → ME
3
Oak House, Reeds Crescent, Watford, HertfordshireDissolved corporate (2 parents)
Officer
2010-09-02 ~ 2011-07-15IIF 24 - director → ME
2010-09-02 ~ 2011-07-15IIF 32 - secretary → ME
4
PREMIER PARKING LIMITED - 2000-02-08
BRIPARC MANAGEMENT LIMITED - 1999-12-24
SPEED 2786 LIMITED - 1992-08-12
Oak House, Reeds Crescent, WatfordDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100,000 GBP2016-12-31
Officer
2009-07-31 ~ 2011-07-15IIF 23 - director → ME
2009-07-31 ~ 2011-07-15IIF 36 - secretary → ME
5
GTM-ENTREPOSE U.K. LIMITED - 1998-09-08
ENFRANCHISE NINETY SIX LIMITED - 1991-01-11
30 Old Bailey, London, United KingdomCorporate (3 parents)
Equity (Company account)
435,305 GBP2023-12-31
Officer
2008-03-06 ~ 2011-07-15IIF 13 - director → ME
2008-03-06 ~ 2011-07-15IIF 49 - secretary → ME
6
Oak House, Reeds Crescent, Watford, HertfordshireDissolved corporate (1 parent)
Officer
2010-09-02 ~ 2011-07-15IIF 20 - director → ME
2010-09-02 ~ 2011-07-15IIF 30 - secretary → ME
7
ARLA LITE LTD - 2018-03-09
6 Tournament Court, Edgehill Drive, Warwick, United KingdomCorporate (4 parents)
Officer
2018-02-05 ~ 2025-04-02IIF 1 - director → ME
8
NHO SERVICE LTD - 2025-02-10
Maylands Building, 200 Maylands Avenue, Hemel Hempstead, Herts, United KingdomCorporate (8 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2021-11-29 ~ 2022-03-15IIF 3 - director → ME
2022-03-15 ~ 2025-02-18IIF 40 - secretary → ME
Person with significant control
2021-11-29 ~ 2021-11-30IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
9
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
1997-07-11 ~ 2007-06-26IIF 26 - secretary → ME
10
Oak House, Reeds Crescent, Watford, HertfordshireDissolved corporate (2 parents)
Officer
2010-09-02 ~ 2011-07-15IIF 19 - director → ME
2010-09-02 ~ 2011-07-15IIF 29 - secretary → ME
11
Oak House, Reeds Crescent, WatfordDissolved corporate (2 parents)
Officer
2010-09-02 ~ 2011-07-15IIF 18 - director → ME
2010-09-02 ~ 2011-07-15IIF 27 - secretary → ME
12
Oak House, Reeds Crescent, Watford, HertfordshireDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
99 GBP2016-12-31
Officer
2010-09-02 ~ 2011-07-15IIF 16 - director → ME
2010-09-02 ~ 2011-07-15IIF 31 - secretary → ME
13
INDIGO INFRA CARDIFF LIMITED - 2018-12-19
VINCI PARK CARDIFF LIMITED - 2015-11-05
IMPREGILO PARKING (UK) LIMITED - 2002-01-04
IMPREGILO PARKING (UHW) LIMITED - 1996-07-05
IMPREGILO PARKING (HEATH) LIMITED - 1996-04-12
RJT 210 LIMITED - 1996-03-28
Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved corporate (5 parents)
Officer
2008-03-06 ~ 2011-07-15IIF 10 - director → ME
2008-03-06 ~ 2011-07-15IIF 35 - secretary → ME
14
INDIGO INFRA DUNDEE LIMITED - 2018-12-19
VINCI PARK DUNDEE LIMITED - 2015-11-05
IMPREGILO PARKING (DUNDEE) LIMITED - 2002-01-04
FILBUK 468 LIMITED - 1997-11-03
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (4 parents)
Officer
2008-03-06 ~ 2011-07-15IIF 11 - director → ME
2008-03-06 ~ 2011-07-15IIF 48 - secretary → ME
15
INDIGO INFRA GLOUCESTERSHIRE LIMITED - 2018-12-19
VINCI PARK GLOUCESTERSHIRE LIMITED - 2015-11-05
Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United KingdomCorporate (5 parents)
Officer
2009-08-07 ~ 2011-07-15IIF 9 - director → ME
2009-08-07 ~ 2011-07-15IIF 46 - secretary → ME
16
INDIGO INFRA HERTFORDSHIRE LIMITED - 2018-12-19
VINCI PARK HERTFORDSHIRE LIMITED - 2015-11-05
Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United KingdomCorporate (5 parents)
Officer
2010-05-28 ~ 2011-07-15IIF 21 - director → ME
2010-05-28 ~ 2011-07-15IIF 51 - secretary → ME
17
INDIGO INFRA HOLDINGS UK LIMITED - 2018-12-19
VINCI PARK HOLDINGS UK LIMITED - 2015-11-05
SOGEPARC UK LIMITED - 2001-07-11
CAPITAL PARKING HOLDINGS LIMITED - 1998-05-19
BEALAW (320) LIMITED - 1992-06-19
Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2008-03-06 ~ 2011-07-15IIF 22 - director → ME
2008-03-06 ~ 2011-07-15IIF 52 - secretary → ME
18
INDIGO INFRA UK LIMITED - 2018-12-19
VINCI PARK UK LIMITED - 2015-11-05
GTM CAR PARKS UK LIMITED - 2001-10-18
ASPENWILD LIMITED - 1995-03-29
Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2008-03-06 ~ 2011-07-15IIF 8 - director → ME
2008-03-06 ~ 2011-07-15IIF 45 - secretary → ME
19
INDIGO PARK SERVICES UK LIMITED - 2018-12-19
VINCI PARK SERVICES UK LTD. - 2015-11-05
SUREWAY PARKING SERVICES LTD - 2001-09-27
CAPITAL PARKING LIMITED - 1998-07-01
PADLIST LIMITED - 1989-08-18
Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2008-03-06 ~ 2011-07-15IIF 14 - director → ME
2008-03-06 ~ 2011-07-15IIF 47 - secretary → ME
20
INDIGO PARK SOLUTIONS UK LIMITED - 2018-12-19
METEOR PARKING LIMITED - 2016-01-19
METEOR PROPERTIES (BEDFONT) LIMITED - 1992-12-14
TAKEDESIGN LIMITED - 1990-09-26
Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United KingdomCorporate (5 parents)
Officer
2010-09-02 ~ 2011-07-15IIF 17 - director → ME
2010-09-02 ~ 2011-07-15IIF 50 - secretary → ME
21
UNIGARAGE UK LIMITED - 2018-12-19
HOBBYCRAZE LIMITED - 1995-03-29
Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United KingdomCorporate (5 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2008-03-06 ~ 2011-07-15IIF 12 - director → ME
2008-03-06 ~ 2011-07-15IIF 44 - secretary → ME
22
Safedeposits Scotland First Floor, 221 West George Street, Glasgow, ScotlandCorporate (7 parents)
Officer
2012-05-15 ~ 2014-12-11IIF 2 - director → ME
2016-12-01 ~ 2025-03-26IIF 38 - secretary → ME
23
THE DISPUTE SERVICE LIMITED - 2005-02-11
West Wing First Floor The Maylands Building 200 Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2013-01-02 ~ 2025-03-31IIF 5 - director → ME
2011-09-20 ~ 2025-03-31IIF 43 - secretary → ME
24
SMEIGAL LIMITED - 2004-02-11
Oak House, Reeds Crescent, Watford, Herts, United KingdomDissolved corporate (1 parent)
Officer
2008-03-06 ~ 2011-07-15IIF 34 - secretary → ME
25
West Wing First Floor The Maylands Building 200 Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2011-10-03 ~ 2025-03-31IIF 7 - director → ME
2011-09-20 ~ 2025-03-31IIF 41 - secretary → ME