1
BEDALES ENTERPRISES LIMITED
- now 05515175BEDALES AT SPITALFIELDS LIMITED
- 2009-01-09
05515175 5 Bedale Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-03-18 ~ 2011-12-31
IIF 15 - Director → ME
2005-07-21 ~ 2011-12-31
IIF 19 - Secretary → ME
2
5 Bedale Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-19 ~ 2012-01-01
IIF 17 - Secretary → ME
3
BRITISH PARKING ASSOCIATION(THE)
- now 00979689BRITISH PARKING ASSOCIATION LIMITED (THE) - 1976-12-31
Chelsea House, 8 -14 The Broadway, Haywards Heath, West Sussex, England
Active Corporate (117 parents, 1 offspring)
Officer
1993-03-17 ~ 1998-06-06
IIF 6 - Director → ME
1995-07-12 ~ 2000-03-29
IIF 18 - Secretary → ME
4
CARTWRIGHT BROTHERS VINTNERS LIMITED
- now 03892908 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2000-01-12 ~ now
IIF 3 - Director → ME
2000-01-12 ~ 2025-02-18
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
60 Pullman Place, London, England
Active Corporate (4 parents)
Officer
2023-09-18 ~ now
IIF 4 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 2 - Right to appoint or remove directors → OE
6
JENOPTIK TRAFFIC SOLUTIONS UK LTD - now
VYSIONICS ITS LIMITED - 2016-05-31
SPEED CHECK SERVICES LIMITED
- 2011-01-06
03540380 Chester House, Farnborough Aerospace Centre, Farnborough, England
Active Corporate (32 parents, 2 offsprings)
Officer
1998-03-30 ~ 2001-12-06
IIF 10 - Director → ME
7
Drove Orchards Farmshop Thornham Road, Thornham, Hunstanton, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-07-18 ~ 2008-02-01
IIF 23 - Secretary → ME
8
LES PARCS GTM U.K. LIMITED
- now 02539093GTM-ENTREPOSE U.K. LIMITED - 1998-09-08
ENFRANCHISE NINETY SIX LIMITED - 1991-01-11
30 Old Bailey, London, United Kingdom
Active Corporate (29 parents)
Officer
2001-01-10 ~ 2003-12-19
IIF 5 - Director → ME
9
SABA INFRA CARDIFF LIMITED - now
INDIGO INFRA CARDIFF LIMITED - 2018-12-19
VINCI PARK CARDIFF LIMITED
- 2015-11-05
03154700IMPREGILO PARKING (UK) LIMITED
- 2002-01-04
03154700IMPREGILO 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, London
Dissolved Corporate (25 parents)
Officer
2001-12-28 ~ 2003-12-19
IIF 11 - Director → ME
10
SABA INFRA DUNDEE LIMITED - now
INDIGO INFRA DUNDEE LIMITED - 2018-12-19
VINCI PARK DUNDEE LIMITED
- 2015-11-05
03403327IMPREGILO PARKING (DUNDEE) LIMITED
- 2002-01-04
03403327FILBUK 468 LIMITED - 1997-11-03
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (25 parents)
Officer
2001-12-28 ~ 2003-12-19
IIF 13 - Director → ME
11
SABA INFRA HOLDINGS UK LIMITED - now
INDIGO INFRA HOLDINGS UK LIMITED - 2018-12-19
VINCI PARK HOLDINGS UK LIMITED
- 2015-11-05
02659311SOGEPARC UK LIMITED
- 2001-07-11
02659311CAPITAL PARKING HOLDINGS LIMITED - 1998-05-19
BEALAW (320) LIMITED - 1992-06-19
Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
Active Corporate (32 parents, 5 offsprings)
Officer
2000-02-10 ~ 2003-12-19
IIF 14 - Director → ME
12
SABA INFRA UK LIMITED - now
INDIGO INFRA UK LIMITED - 2018-12-19
GTM CAR PARKS UK LIMITED
- 2001-10-18
03027706ASPENWILD LIMITED - 1995-03-29
Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
2001-01-10 ~ 2003-12-19
IIF 12 - Director → ME
13
SABA PARK SERVICES UK LIMITED - now
INDIGO PARK SERVICES UK LIMITED - 2018-12-19
CAPITAL PARKING LIMITED
- 1998-07-01
02362957 Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
~ 2005-12-01
IIF 9 - Director → ME
14
SABA UNIGARAGE UK LIMITED - now
UNIGARAGE UK LIMITED
- 2018-12-19
03018108HOBBYCRAZE LIMITED - 1995-03-29
Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
Active Corporate (28 parents)
Officer
2001-01-10 ~ 2001-06-26
IIF 7 - Director → ME
15
Coopers Lane School House, Pragnell Road, London
Dissolved Corporate (8 parents)
Officer
2013-11-13 ~ dissolved
IIF 8 - Director → ME
16
THE DRINKS CAGE (BOROUGH MARKET) LIMITED
05101938 60 Pullman Place, Sherard Road, Eltham, London
Active Corporate (7 parents)
Officer
2007-07-10 ~ 2013-05-01
IIF 21 - Secretary → ME
17
PATHSPRING LIMITED
- 2001-12-12
04290400 Doshi & Co 1st Floor, Windsor House, 1270 London Road, Norbury, London, England
Dissolved Corporate (8 parents)
Officer
2011-09-01 ~ 2012-10-01
IIF 16 - Director → ME
2001-10-05 ~ 2012-10-01
IIF 20 - Secretary → ME