1
ALHAMBRA PROPERTIES LIMITED
- now 06867015 23 The Drive, London, England
Dissolved Corporate (12 parents)
Officer
2009-04-09 ~ 2017-04-22
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-22
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
~ 1995-11-30
IIF 13 - Director → ME
3
BRYANSTON PROPERTIES LIMITED
- now 09440725 The Studio, 2a Kempson Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-02-23 ~ 2017-04-22
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-22
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
CENTRAL CAR PARK COMPANY LIMITED
00556521 7th Floor, 21 Bryanston Street, London
Dissolved Corporate (9 parents)
Officer
~ 2017-04-22
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-22
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
CONSOLIDATED PROPERTY TRADING LIMITED
03581239 The Studio, Kempson Road, London, England
Dissolved Corporate (12 parents)
Officer
1998-06-15 ~ 2017-04-22
IIF 4 - Director → ME
6
The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents, 1 offspring)
Officer
~ 1995-11-30
IIF 21 - Director → ME
7
The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
~ 1995-11-30
IIF 11 - Director → ME
8
The Studio, Kempson Road, London, England
Active Corporate (17 parents, 1 offspring)
Officer
1998-03-20 ~ 2017-04-22
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-22
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
FINSBURY SQUARE CAR PARK LIMITED
00615233 The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
~ 1995-11-30
IIF 10 - Director → ME
10
GOLDEN FISHES INVESTMENTS LIMITED
05474583 The Studio, 2a Kempson Road, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-04-22
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
GOSLING FOUNDATION LIMITED(THE)
01892360 The Studio, 2 A Kempson Road, London, England
Active Corporate (10 parents)
Officer
~ 2017-04-22
IIF 2 - Director → ME
Person with significant control
2016-10-19 ~ 2017-04-22
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
~ 1995-11-30
IIF 8 - Director → ME
13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2001-07-31 ~ 2014-01-29
IIF 6 - Director → ME
14
Suite 104 6 The Broadway, Mill Hill, London, United Kingdom
Active Corporate (8 parents)
Officer
~ 2017-04-22
IIF 1 - Director → ME
Person with significant control
2016-10-19 ~ 2017-04-22
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
15
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 9 - Director → ME
16
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 17 - Director → ME
17
The Bailey, 16 Old Bailey, London, England
Active Corporate (61 parents, 24 offsprings)
Officer
~ 1998-04-30
IIF 15 - Director → ME
18
NATIONAL PARKING CORPORATION LIMITED
- now 01104488 The Bailey, 16 Old Bailey, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
~ 1998-04-30
IIF 12 - Director → ME
19
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (29 parents)
Officer
~ 1992-03-23
IIF 24 - Director → ME
20
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 20 - Director → ME
21
PARKING MANAGEMENT (INVESTMENTS) LIMITED
00954968 The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
~ 1995-11-30
IIF 14 - Director → ME
22
The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
~ 1995-11-30
IIF 7 - Director → ME
23
PARKING SECURITY SERVICES LIMITED
01268297 The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
~ 1995-11-30
IIF 18 - Director → ME
24
The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
~ 1995-11-30
IIF 16 - Director → ME
25
TNP NO22 LIMITED
07293885 06868547, 07623492, 07146622Warning 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) C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-04-22
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
26
TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED
00625219 The Bailey, 16 Old Bailey, London, England
Active Corporate (29 parents)
Officer
~ 1995-11-30
IIF 19 - Director → ME
27
ULTRA KEEN INSURANCE LIMITED
- 1987-12-08
01179980ULTRA KEEN RECOVERY INSURANCE LIMITED
- 1980-12-31
01179980ULTRA KEEN RECOVERY LIMITED
- 1978-12-31
01179980 The Wharf, Neville Street, Leeds
Active Corporate (96 parents, 3 offsprings)
Officer
~ 1992-03-23
IIF 25 - Director → ME