1
AIRPORT PARKING SOUTHAMPTON LIMITED
07983894 07983920, 07983934, 07983987Warning 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) 283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (1 parent)
Officer
2012-03-09 ~ dissolved
IIF 65 - Director → ME
2
283 Westferry Road, Isle Of Dogs, London
Active Corporate (1 parent)
Officer
2012-03-09 ~ now
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
3
BOURNEMOUTH AIRPORT PARKING LIMITED
08062970 283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (1 parent)
Officer
2012-05-09 ~ dissolved
IIF 66 - Director → ME
4
CITY AIRPORT CAR PARKING LIMITED
07983979 283 Westferry Road, Isle Of Dogs, London
Active Corporate (1 parent)
Officer
2012-03-09 ~ now
IIF 46 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
5
283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (1 parent)
Officer
2012-03-09 ~ dissolved
IIF 62 - Director → ME
6
CRUISE PARKING (HARWICH) LIMITED
08314489 283 Westferry Road, London
Dissolved Corporate (1 parent)
Officer
2012-11-30 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
7
283 Westferry Road, London
Active Corporate (3 parents)
Officer
2007-03-01 ~ now
IIF 57 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
8
283 Westferry Road, Isle Of Dogs, London
Active Corporate (3 parents)
Officer
2007-08-01 ~ now
IIF 55 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
GATWICK AIRPORT PARKING LIMITED
07945381 283 Westferry Road, Isle Of Dogs, London
Active Corporate (1 parent)
Officer
2012-02-10 ~ now
IIF 61 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
10
283 Westferry Road, Isle Of Dogs, London
Active Corporate (1 parent)
Officer
2012-02-10 ~ now
IIF 59 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
11
283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolved
IIF 71 - Director → ME
12
HEATHROW AIRPORT CAR PARKING LIMITED
10398811 283 Westferry Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-28 ~ now
IIF 53 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
KISS PROPERTIES (GATWICK) LIMITED
14980340 Maple Parking London Road, Lowfield Heath, Crawley, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-04 ~ now
IIF 72 - Director → ME
Person with significant control
2023-07-04 ~ now
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
IIF 32 - Right to appoint or remove directors → OE
14
3 The Rutherford Centre, Priestley Way, Crawley, England
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 54 - Director → ME
15
283 Westferry Road, London, England
Active Corporate (3 parents)
Officer
2022-12-13 ~ now
IIF 49 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-06-01 ~ 2026-01-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
LONDON CITY CAR PARKING LIMITED
07983986 283 Westferry Road, Isle Of Dogs, London
Active Corporate (1 parent)
Officer
2012-03-09 ~ now
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
17
283 Westferry Road, Isle Of Dogs, London
Active Corporate (1 parent)
Officer
2012-03-09 ~ now
IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
18
Phoenix House, Rutherford Way, Crawley, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 33 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
283 Westferry Road, London, England
Active Corporate (3 parents)
Officer
2026-01-01 ~ now
IIF 47 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
20
MAPLE MANOR PARKING GATWICK LIMITED
08538778 283 Westferry Road, London
Active Corporate (1 parent)
Officer
2013-05-21 ~ now
IIF 73 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
21
283 Westferry Road, Isle Of Dogs, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-08-24 ~ 2015-01-01
IIF 70 - Director → ME
22
283 Westferry Road, London
Active Corporate (1 parent)
Officer
2014-08-18 ~ now
IIF 51 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control → OE
23
MAPLE MANOR PROPERTY COMPANY LIMITED
12560180 283 Westferry Road, London, England
Active Corporate (2 parents)
Officer
2026-01-01 ~ now
IIF 52 - Director → ME
Person with significant control
2020-04-16 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
24
283 Westferry Road, London, England
Active Corporate (2 parents)
Officer
2023-08-09 ~ now
IIF 48 - Director → ME
25
283 Westferry Road, London, England
Active Corporate (2 parents)
Officer
2019-04-01 ~ now
IIF 5 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
26
283 Westferry Road, Isle Of Dogs, London
Active Corporate (1 parent)
Officer
2012-02-10 ~ now
IIF 58 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
27
283 Westferry Road, Isle Of Dogs, London
Active Corporate (1 parent)
Officer
2012-02-10 ~ now
IIF 60 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
28
283 Westferry Road, Isle Of Dogs, London
Active Corporate (3 parents)
Officer
2005-08-24 ~ now
IIF 56 - Director → ME
2005-08-24 ~ 2007-08-01
IIF 74 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
29
SOUTHAMPTON AIRPORT CAR PARKING LIMITED
07983913 07984002, 07983982, 07983984Warning 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) 283 Westferry Road, Isle Of Dogs, London
Active Corporate (1 parent)
Officer
2012-03-09 ~ now
IIF 38 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
30
SOUTHAMPTON AIRPORT CAR PARKS LIMITED
07983982 07984005, 07983913, 07984002Warning 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) 283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (1 parent)
Officer
2012-03-09 ~ dissolved
IIF 64 - Director → ME
31
SOUTHAMPTON AIRPORT PARKING LIMITED
07983984 07983913, 07983920, 07983982Warning 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) 283 Westferry Road, London
Active Corporate (1 parent)
Officer
2012-03-09 ~ now
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
32
SOUTHAMPTON CAR PARKING LIMITED
07983920 07983934, 07983987, 07984002Warning 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) 283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (1 parent)
Officer
2012-03-09 ~ dissolved
IIF 68 - Director → ME
33
SOUTHAMPTON CAR PARKS LIMITED
07983934 07983920, 07984005, 07983987Warning 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) 283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (1 parent)
Officer
2012-03-09 ~ dissolved
IIF 67 - Director → ME
34
SOUTHAMPTON PARKING LIMITED
07983987 07983920, 07983934, 07983984Warning 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) 283 Westferry Road, London
Dissolved Corporate (1 parent)
Officer
2012-03-09 ~ dissolved
IIF 63 - Director → ME
35
SOUTHAMPTON PORT CAR PARKING LIMITED
07984002 07984005, 07983913, 07983920Warning 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) 283 Westferry Road, Isle Of Dogs, London
Active Corporate (1 parent)
Officer
2012-03-09 ~ now
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
36
SOUTHAMPTON PORT CAR PARKS LIMITED
07984005 07983982, 07984002, 07983934Warning 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) 283 Westferry Road, Isle Of Dogs, London
Active Corporate (1 parent)
Officer
2012-03-09 ~ now
IIF 44 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
37
SOUTHEND AIRPORT PARKING LIMITED
08062971 283 Westferry Road, Isle Of Dogs, London
Active Corporate (1 parent)
Officer
2012-05-09 ~ now
IIF 42 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
38
283 Westferry Road, Isle Of Dogs, London
Active Corporate (1 parent)
Officer
2012-03-09 ~ now
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
39
STANSTED AIRPORT CAR PARKS LIMITED
07983937 283 Westferry Road, Isle Of Dogs, London
Active Corporate (1 parent)
Officer
2012-03-09 ~ now
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
40
283 Westferry Road, Isle Of Dogs, London
Active Corporate (1 parent)
Officer
2012-03-09 ~ now
IIF 45 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
41
283 Westferry Road, Isle Of Dogs, London
Active Corporate (1 parent)
Officer
2012-03-09 ~ now
IIF 39 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
42
283 Westferry Road, London, England
Active Corporate (3 parents)
Officer
2016-08-04 ~ now
IIF 50 - Director → ME