1
Olympic House 6th Floor, Olympic House, Manchester Airport, Manchester, England
Active Corporate (15 parents, 1 offspring)
Officer
2011-09-05 ~ 2018-06-21
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-21
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
Gaines Robson Insolvency Ltd, 1200 Century Way Thorpe Park Business Park, Colton, Leeds
Dissolved Corporate (3 parents)
Officer
2010-08-27 ~ dissolved
IIF 2 - Director → ME
3
Unit 7 Borers Yard Borers Arms Road, Copthorne, Crawley, England
Active Corporate (6 parents)
Officer
2021-07-19 ~ now
IIF 18 - Director → ME
Person with significant control
2021-07-19 ~ 2021-07-25
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
4
CAVU ECOMMERCE (EMEA) LIMITED - now
LOOKING4PARKING LTD
- 2022-03-17
07107772 6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
Active Corporate (18 parents)
Officer
2009-12-17 ~ 2018-06-21
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-21
IIF 30 - Has significant influence or control → OE
5
CONJOY INVESTMENT PARTNERS LIMITED
- now 13787998CONCIERGE LABS LIMITED
- 2024-12-18
13787998CONJOY INVESTMENT PARTNERS LIMITED
- 2023-12-15
13787998 Unit 7 Borers Yard Borers Arms Road, Copthorne, Crawley, England
Active Corporate (4 parents)
Officer
2021-12-07 ~ now
IIF 21 - Director → ME
Person with significant control
2021-12-07 ~ now
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
IIF 27 - Right to appoint or remove directors → OE
6
W10 The Greenhouse, Beeston Road, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-08-31 ~ dissolved
IIF 16 - Director → ME
7
BIG 7 TRAVEL LIMITED
- 2023-01-17
13000383 The Barn, Hall Mews Clifford Road, Boston Spa, Wetherby, England
Dissolved Corporate (3 parents)
Officer
2020-11-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
W10 The Greenhouse, Beeston Road, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-11 ~ dissolved
IIF 6 - Director → ME
9
ENJOY AIRPORT SERVICES LIMITED
- now 07156413FHR AIRPORT SERVICES LTD.
- 2023-12-16
07156413FHR AIRPORT PARKING LIMITED - 2011-03-17
Unit 7 Borers Yard, Borers Arms Road Copthorne, Crawley, West Sussex
Active Corporate (8 parents)
Officer
2023-02-28 ~ now
IIF 22 - Director → ME
10
ENJOY TRAVEL GROUP LIMITED
- now 13514507YOJNE HOLDINGS LIMITED
- 2023-01-17
13514507 Unit 7 Borers Yard Borers Arms Road, Copthorne, Crawley, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-07-16 ~ now
IIF 20 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 26 - Right to appoint or remove directors → OE
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
11
ENJOY TRAVEL TECHNOLOGY LIMITED
13054678 Unit 7 Borers Yard Borers Arms Road, Copthorne, Crawley, England
Active Corporate (4 parents)
Officer
2020-12-01 ~ now
IIF 19 - Director → ME
Person with significant control
2020-12-01 ~ 2022-01-15
IIF 28 - Right to appoint or remove directors → OE
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
12
W10 The Greenhouse, Beeston Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 14 - Director → ME
13
W10 The Greenhouse, Beeston Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-16 ~ dissolved
IIF 7 - Director → ME
14
Suite E10 Josephs Well, Westgate, Leeds
Dissolved Corporate (2 parents)
Officer
2012-04-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
15
14 Clifton Moor Business Village, James Nicholson Link, York, England
Active Corporate (2 parents)
Officer
2018-09-26 ~ now
IIF 23 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (4 parents)
Officer
2011-02-21 ~ dissolved
IIF 8 - Director → ME
17
W10 The Greenhouse, Beeston Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 17 - Director → ME
18
Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-07-18 ~ dissolved
IIF 13 - Director → ME
19
W10 Greenhouse, Beeston Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2010-08-10 ~ dissolved
IIF 10 - Director → ME
20
LUTON PARKING OPERATION LIMITED
08306628 W10 The Greenhouse, Beeston Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-26 ~ dissolved
IIF 11 - Director → ME
21
PPL REALISATIONS 2017 LIMITED - now
SECURE PARKING LIMITED - 2000-06-23
SECURE STORAGE (HEATHROW) LIMITED - 1993-03-24
THRIVECLEAR LIMITED - 1990-02-20
Duff & Phelps Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2016-03-31 ~ 2017-05-15
IIF 24 - Director → ME
22
W10 The Greenhouse, Beeston Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-26 ~ dissolved
IIF 15 - Director → ME
23
9th Floor Bond Court, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-07-18 ~ dissolved
IIF 12 - Director → ME
24
TRAVEL PARKING GROUP LIMITED
- now 07235776TRAVEL PARKING LIMITED
- 2014-02-25
07235776AIRPORT CAR PARKING LIMITED
- 2012-04-18
07235776MOVING ESOLUTIONS LIMITED
- 2011-10-14
07235776 The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2010-04-27 ~ 2018-06-21
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-21
IIF 31 - Has significant influence or control → OE
25
TRAVEL PARKING OPERATIONS LIMITED
08225214 W10 The Greenhouse, Beeston Road, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-09-24 ~ dissolved
IIF 9 - Director → ME