1
EURO CAR PARKS (NOTTINGHAM) LIMITED - 2005-08-25
30 Dorset Square, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1996-12-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
2
TUCKERS BACK OFFICE SERVICES LIMITED - 2020-06-23
94 Gloucester Place, London
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-06-30
Officer
2014-03-07 ~ now
IIF 6 - Director → ME
2014-03-07 ~ now
IIF 20 - Secretary → ME
Person with significant control
2017-02-07 ~ now
IIF 39 - Right to appoint or remove directors → OE
3
30 Dorset Square, London
Active Corporate (3 parents)
Equity (Company account)
200 GBP2024-01-31
Person with significant control
2017-01-01 ~ now
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
4
30 Dorset Square, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1996-12-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
5
30 Dorset Square, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1994-05-16 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 29 - Has significant influence or control → OE
6
E.C.P. (HOLDINGS) LIMITED - 1995-01-03
EURO CAR PARKS LIMITED - 1993-06-01
HIDDENBEST LIMITED - 1985-07-09
30 Dorset Square, London
Active Corporate (4 parents)
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2020-01-02 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
CITY MEDIA MARKETING LIMITED - 2014-07-01
30 Dorset Square, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-09-04 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 34 - Has significant influence or control → OE
8
30 Dorset Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-08-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
9
EURO CAR PARKS (MANAGEMENT) LIMITED - 2012-07-25
30 Dorset Square, London
Active Corporate (3 parents)
Equity (Company account)
1,025,432 GBP2022-12-31
Officer
1993-03-04 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-15 ~ now
IIF 25 - Has significant influence or control → OE
10
E.C.P. (PROTECTION) LIMITED - 2009-05-06
30 Dorset Square, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1994-05-16 ~ now
IIF 16 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 23 - Has significant influence or control → OE
11
REGSHAW LIMITED - 1993-06-15
30 Dorset Square, London
Active Corporate (5 parents)
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
12
105/123 Millfield, Belfast
Active Corporate (3 parents)
Officer
1999-11-17 ~ now
IIF 3 - Director → ME
13
30 Dorset Square, London
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-04-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
14
30 Dorset Square, London
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-03-24 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 35 - Has significant influence or control → OE
15
MOTOMAZE LIMITED - 1994-04-05
30 Dorset Square, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1993-08-10 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
16
CHAPEL STREET (SALFORD) LIMITED - 2012-10-12
30 Dorset Square, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-04-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
17
39 Warren Street, London
Active Corporate (3 parents)
Officer
2013-02-07 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2017-02-07 ~ now
IIF 37 - Has significant influence or control → OE
18
39 Warren Street, London
Active Corporate (3 parents)
Profit/Loss (Company account)
405,696 GBP2023-07-01 ~ 2024-06-30
Officer
2013-02-07 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2017-02-07 ~ now
IIF 38 - Has significant influence or control → OE