1
AIRPORT CAR PARKING (LUTON) LIMITED
- now 10936876AIRPORT PARKING RENTALS (LUTON) LIMITED
- 2017-09-05
10936876 Group House 12a Mead Way, Padiham, Burnley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ 2019-06-26
IIF 46 - Director → ME
Person with significant control
2017-08-30 ~ 2018-01-11
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
2
Group House, 12a, Mead Way, Padiham, Burnley, England
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 52 - Has significant influence or control → OE
3
AIRPORT PARKING RENTALS (GATWICK) LIMITED
- now 10415339Insolvency (Case 1) In administration
Administration started on 2020-11-02
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-10-14
HELP ME PARKING LIMITED
- 2017-06-09
10415339 S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
Voluntary Arrangement Corporate (14 parents)
Officer
2016-10-07 ~ 2017-10-12
IIF 26 - Director → ME
Person with significant control
2016-10-07 ~ 2017-10-05
IIF 48 - Has significant influence or control → OE
4
FLEXILET UK LIMITED
- 2009-03-30
06502501COMMERCIAL OFFICE MANAGEMENT LIMITED - 2008-04-08
Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-09-01 ~ dissolved
IIF 10 - Secretary → ME
5
BUSINESS FIRST BBL LIMITED - now
HARLEY SCOTT HOLDINGS LIMITED
- 2023-11-20
04627975DYLAN HARVEY GROUP LIMITED
- 2010-06-23
04627975DYLAN HARVEY LIMITED - 2006-01-03
GRANGEMATE LIMITED - 2003-05-01
Group First House, Mead Way, Padiham, Lancs
Active Corporate (13 parents, 3 offsprings)
Officer
2008-09-01 ~ 2016-08-22
IIF 6 - Secretary → ME
6
25 Mann Island, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2016-07-11 ~ 2020-08-01
IIF 39 - Director → ME
Person with significant control
2016-07-11 ~ 2020-08-01
IIF 55 - Has significant influence or control → OE
7
DOCKSIDE APARTMENTS (LIVERPOOL) LIMITED
06938281 Ribble Court, Shuttleworth Mead Business Park, Padiham, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-18 ~ dissolved
IIF 30 - Director → ME
2009-06-18 ~ dissolved
IIF 15 - Secretary → ME
8
Ribble Court, Shuttleworth Mead Business Park, Padiham, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-06 ~ dissolved
IIF 16 - Secretary → ME
9
Ribble Court, Shuttleworth Mead Business Park, Padiham, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-18 ~ dissolved
IIF 11 - Secretary → ME
10
Ribble Court, Shuttleworth Mead Business Park, Padiham, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-06 ~ dissolved
IIF 13 - Secretary → ME
11
DYLAN HARVEY RESIDENTIAL LIMITED
- now 05016666 05890024, 05890024, 06815129Warning 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)Insolvency (Case 1) In administration
Administration started on 2009-08-04 during the appointment or period of control
Administration ended on 2010-07-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-22 during the appointment or period of control
Dissolved on 2013-12-05 during the appointment or period of control
DYLAN HARVEY DEVELOPMENTS LIMITED - 2007-10-24
DYLAN HARVEY ESTATES LIMITED - 2006-01-03
Clb Coopers, 5th Floor Ship Canal House 98, King Street, Manchester
Dissolved Corporate (6 parents)
Officer
2008-09-01 ~ dissolved
IIF 18 - Secretary → ME
12
FIRST ESTATE GROUP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-06
Dissolved on 2022-04-08
FIRST ESTATE SERVICES LIMITED
- 2018-08-28
09605307 Group First House, 12a, Mead Way, Burnley, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2015-10-28 ~ 2015-11-26
IIF 36 - Director → ME
13
FRESH MANAGEMENT (MANCHESTER) LIMITED
06383217 Ribble Court, Shuttleworth Mead Business Park, Padham, Lancs
Dissolved Corporate (6 parents)
Officer
2008-09-01 ~ dissolved
IIF 17 - Secretary → ME
14
Group House, 12a Mead Way, Burnley, England
Active Corporate (3 parents)
Officer
2015-11-26 ~ now
IIF 25 - Director → ME
Person with significant control
2016-11-25 ~ 2017-04-01
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
15
GROUP FIRST GLOBAL LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-10-14
READ CAPITAL LIMITED
- 2011-08-22
05739246 Group First House, Mead Way, Padiham, Lancs
Voluntary Arrangement Corporate (16 parents, 41 offsprings)
Officer
2008-09-01 ~ 2014-03-18
IIF 8 - Secretary → ME
16
HARLEY SCOTT COMMERCIAL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-28
Due to be dissolved on 2023-11-22
STORE FIRST MIDLANDS LIMITED
- 2019-04-30
05772424HARLEY SCOTT COMMERCIAL LIMITED
- 2014-02-28
05772424DYLAN HARVEY COMMERCIAL LIMITED
- 2010-07-01
05772424 Egyptian Mill, Egyptian Street, Bolton
Dissolved Corporate (12 parents)
Officer
2008-09-01 ~ 2015-03-02
IIF 7 - Secretary → ME
17
HARLEY SCOTT RESIDENTIAL LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-10-14
PARK FIRST GLASGOW LIMITED
- 2019-08-06
05760390HARLEY SCOTT RESIDENTIAL LIMITED
- 2014-09-09
05760390HARLEY SCOTT LIMITED
- 2010-11-24
05760390 Group First House, Mead Way, Padiham, Lancs
Voluntary Arrangement Corporate (15 parents)
Officer
2008-09-01 ~ 2014-12-22
IIF 9 - Secretary → ME
18
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-10-14
Group First House Mead Way, Padiham, Burnley, Lancashire
Voluntary Arrangement Corporate (18 parents)
Officer
2015-11-09 ~ 2015-11-26
IIF 24 - Director → ME
19
DYLAN HARVEY INTERNATIONAL LIMITED
- 2009-10-23
06362970 Ribble Court, Shuttleworth Mead Business Park, Padham, Lancs
Dissolved Corporate (6 parents)
Officer
2008-09-01 ~ dissolved
IIF 14 - Secretary → ME
20
BLING PROPERTIES LIMITED
- 2009-05-18
06208692 Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-27 ~ dissolved
IIF 3 - Secretary → ME
21
25 Mann Island, Liverpool Waterfront, England
Active Corporate (5 parents)
Officer
2014-08-05 ~ 2015-11-26
IIF 34 - Director → ME
2017-07-01 ~ now
IIF 27 - Director → ME
22
MANN ISLAND PREMIER APARTMENTS LIMITED
07032932 25 Mann Island, Liverpool Waterfront, England
Active Corporate (4 parents)
Officer
2017-07-01 ~ now
IIF 28 - Director → ME
2014-08-04 ~ 2015-11-26
IIF 35 - Director → ME
23
MANN ISLAND PROPERTIES LIMITED
- now 06379349MERSEYSIDE DEVELOPMENTS (MANN ISLAND) LIMITED - 2008-05-08
BRABCO 742 LIMITED - 2007-11-15
25 Mann Island, Liverpool Waterfront, England
Active Corporate (10 parents)
Officer
2020-03-01 ~ now
IIF 29 - Director → ME
2009-04-03 ~ now
IIF 5 - Secretary → ME
24
25 Mann Island Liverpool Waterfront, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2020-03-24 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 57 - Has significant influence or control → OE
25
NORTHLIGHT ESTATE MANAGEMENT LIMITED
- now 12531996MI PREMIER APARTMENTS LIMITED
- 2020-09-29
12531996 12a Group First House, 12a Mead Way, Padiham, Burnley, England
Active Corporate (2 parents)
Officer
2020-03-24 ~ now
IIF 40 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 58 - Has significant influence or control → OE
26
OLUDENIZ BOUTIQUE HOTEL LIMITED - now
HARLEY SCOTT ASSET MANAGEMENT LTD
- 2011-01-24
06870965 Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-04-06 ~ 2009-08-21
IIF 12 - Secretary → ME
27
P1 AIRPORT PARKING LIMITED
- now 12536592PARK SAFE (AIRPORT PARKING) LTD - 2021-11-10
P1 AIRPORT PARKING LTD - 2020-07-14
C/o Macmahon Leggate First Floor, Kingsway House, Kingsway, Burnley, Lancashire, England
Active Corporate (5 parents)
Officer
2023-04-18 ~ now
IIF 23 - Director → ME
2022-04-07 ~ 2023-04-18
IIF 31 - Director → ME
28
PARADISE PROJECT (LIVERPOOL) LIMITED
- now 05890024DYLAN HARVEY INVESTMENTS LIMITED
- 2009-10-22
05890024 06786957, 06048800, 05016666Warning 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)DYLAN HARVEY RESIDENTIAL LIMITED - 2007-10-24
Ribble Court, Shuttleworth Mead Business Park, Padham, Lancs
Dissolved Corporate (4 parents)
Officer
2008-09-01 ~ dissolved
IIF 20 - Secretary → ME
29
PARKING INVESTOR HOLDING COMPANY LIMITED
13799931 C/o Macmahon Leggate First Floor, Kingsway House, Kingsway, Burnley, Lancashire, England
Active Corporate (9 parents)
Officer
2022-04-21 ~ 2023-04-18
IIF 32 - Director → ME
30
25 Mann Island, Liverpool Waterfront, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-11-17 ~ now
IIF 44 - Director → ME
Person with significant control
2016-11-16 ~ 2019-09-30
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
31
Group House, 12a Mead Way, Burnley, England
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
32
Insolvency (Case 1) In administration
Administration started on 2020-11-02
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-10-14
S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
Voluntary Arrangement Corporate (13 parents)
Officer
2015-11-13 ~ 2017-10-25
IIF 43 - Director → ME
Person with significant control
2016-11-12 ~ 2017-10-05
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
33
PREMIER STORAGE SOLUTIONS LIMITED
12552345 25 Mann Island, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2020-04-08 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-04-08 ~ dissolved
IIF 56 - Has significant influence or control → OE
34
RAZORJUICE EUROPE LIMITED
- now 06236447STORE FIRST EUROPE LIMITED
- 2011-10-19
06236447 Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-09-01 ~ dissolved
IIF 2 - Secretary → ME
35
STORE FIRST GROUP LIMITED
- 2011-10-19
06494491DYLAN HARVEY PROPERTY DEVELOPMENT LIMITED
- 2011-08-30
06494491 Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-09-01 ~ dissolved
IIF 4 - Secretary → ME
36
STORE FIRST UK LIMITED
- 2011-10-19
06345743 Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-16 ~ dissolved
IIF 1 - Secretary → ME
37
RIBBLE COURT BUSINESS CENTRE LIMITED
- now 06047544DYLAN HARVEY BUSINESS CENTRES LIMITED
- 2011-07-06
06047544 Group First House, Mead Way, Padiham, Lancs
Active Corporate (3 parents)
Officer
2008-09-01 ~ 2011-08-25
IIF 21 - Secretary → ME
38
RIBBLE COURT ESTATES LIMITED
- now 06048800DYLAN HARVEY LAND INVESTMENTS LIMITED
- 2008-12-22
06048800 06786957, 05890024, 06786989Warning 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)RIBBLE COURT ESTATES LIMITED
- 2008-12-01
06048800DHBC LIMITED - 2007-08-02
Ribble Court, Shuttleworth Mead Business Park, Padham, Lancs
Dissolved Corporate (4 parents)
Officer
2008-09-01 ~ dissolved
IIF 19 - Secretary → ME
39
SFM SERVICES LIMITED - now
STORE FIRST MANAGEMENT LIMITED
- 2016-02-04
07160642STORE 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, Lancs
Liquidation Corporate (11 parents)
Officer
2014-12-17 ~ 2015-06-22
IIF 33 - Director → ME
40
STORE FIRST SELF STORAGE LTD
- now 12347090STORE FIRST FREEHOLDS LIMITED
- 2020-07-03
12347090 12a Mead Way, Padiham, Burnley, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-11 ~ now
IIF 22 - Director → ME
41
Group First House, Mead Way, Padiham, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2016-11-17 ~ dissolved
IIF 38 - Director → ME
42
Group First House 12a Mead Way, Padiham, Burnley, England
Active Corporate (5 parents, 3 offsprings)
Officer
2015-11-06 ~ 2018-01-20
IIF 47 - Director → ME
Person with significant control
2016-11-05 ~ 2017-10-05
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE