1
AIRPORT PARKING MANAGEMENT LIMITED
09752859 Group First House, 12a, Mead Way, Burnley, England
Dissolved Corporate (1 parent)
Officer
2015-08-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2
Group First House, 12a, Mead Way, Burnley
Active Corporate (3 parents)
Officer
2014-08-29 ~ 2022-04-01
IIF 18 - Director → ME
3
FLEXILET UK LIMITED - 2009-03-30
COMMERCIAL OFFICE MANAGEMENT LIMITED - 2008-04-08
Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-05-01 ~ 2012-06-11
IIF 32 - Director → ME
4
Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (3 parents)
Officer
2021-01-14 ~ 2022-01-25
IIF 13 - Director → ME
Person with significant control
2021-01-14 ~ 2021-01-15
IIF 40 - Ownership of shares – 75% or more → OE
5
B1 YOUR SPACE NORTHLIGHT BOARDROOM LIMITED
13609576 Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (3 parents)
Officer
2021-09-08 ~ 2022-04-01
IIF 14 - Director → ME
6
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
04627975GRANGEMATE LIMITED - 2003-05-01
Group First House, Mead Way, Padiham, Lancs
Active Corporate (13 parents, 3 offsprings)
Officer
2011-05-01 ~ 2019-04-03
IIF 27 - Director → ME
2003-09-29 ~ 2009-09-28
IIF 34 - Director → ME
7
Group First House, Mead Way, Padiham, Lancs
Active Corporate (12 parents)
Officer
2012-07-02 ~ 2016-02-01
IIF 28 - Director → ME
8
CALDERDALE MANAGEMENT COMPANY LIMITED
05882452 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (11 parents)
Officer
2006-08-22 ~ 2010-03-02
IIF 38 - Director → ME
9
COPHALL FARM PARKING LIMITED - 2013-04-09
Group First House Mead Way, Padiham, Burnley, Lancashire, England
Voluntary Arrangement Corporate (12 parents)
Officer
2016-03-24 ~ 2022-04-01
IIF 4 - Director → ME
10
DYLAN HARVEY LAND INVESTMENTS LTD
06786957 06048800, 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) Group First House, Mead Way, Padiham, Lancs
Dissolved Corporate (3 parents)
Officer
2009-01-09 ~ 2009-09-28
IIF 37 - Director → ME
11
FIRST ESTATE SERVICES LIMITED
- 2018-08-28
09605307 Group First House, 12a, Mead Way, Burnley, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-02-01 ~ 2018-08-31
IIF 16 - Director → ME
12
GONE 123 LIMITED - now
Cassons, St Crispin House St Crispin Way Haslingden, Rossendale, Lancashire
Dissolved Corporate (6 parents)
Officer
2004-04-29 ~ 2010-10-06
IIF 26 - Director → ME
13
GROUP FIRST GLOBAL LIMITED
- now 05739246GROUP 1ST LIMITED - 2014-03-25
READ CAPITAL LIMITED - 2011-08-22
Group First House, Mead Way, Padiham, Lancs
Voluntary Arrangement Corporate (8 parents, 41 offsprings)
Officer
2015-07-21 ~ 2021-12-20
IIF 9 - Director → ME
14
Pegasus House 5 Winckley Court, Mount Street, Preston, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2015-10-19 ~ dissolved
IIF 23 - Director → ME
15
HARLEY SCOTT COMMERCIAL LIMITED
- now 05772424STORE FIRST MIDLANDS LIMITED
- 2019-04-30
05772424HARLEY SCOTT COMMERCIAL LIMITED
- 2014-02-28
05772424DYLAN HARVEY COMMERCIAL LIMITED - 2010-07-01
Egyptian Mill, Egyptian Street, Bolton
Dissolved Corporate (11 parents)
Officer
2011-05-01 ~ 2022-04-01
IIF 29 - Director → ME
16
HARLEY SCOTT RESIDENTIAL LIMITED
- now 05760390PARK FIRST GLASGOW LIMITED
- 2019-08-06
05760390HARLEY SCOTT RESIDENTIAL LIMITED - 2014-09-09
HARLEY SCOTT LIMITED - 2010-11-24
Group First House, Mead Way, Padiham, Lancs
Voluntary Arrangement Corporate (9 parents)
Officer
2014-12-22 ~ 2022-04-01
IIF 11 - Director → ME
17
S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
Voluntary Arrangement Corporate (6 parents)
Officer
2015-06-24 ~ now
IIF 2 - Director → ME
18
HELP ME PARK MANCHESTER LIMITED
09654955 Group First House, 12a, Mead Way, Burnley, England
Dissolved Corporate (5 parents)
Officer
2015-06-24 ~ dissolved
IIF 19 - Director → ME
19
Group First House Mead Way, Padiham, Burnley, Lancashire
Voluntary Arrangement Corporate (10 parents)
Officer
2015-08-07 ~ 2022-04-01
IIF 5 - Director → ME
20
LONDON LUTON AIRPORT PARKING LIMITED
10186044 Group First House, Mead Way, Padiham, Lancashire, England
Voluntary Arrangement Corporate (6 parents)
Officer
2016-05-18 ~ 2022-04-01
IIF 8 - Director → ME
21
Fm House Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, England
Active Corporate (3 parents)
Officer
2013-09-03 ~ 2021-11-26
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ 2021-11-26
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
22
OLUDENIZ BOUTIQUE HOTEL LIMITED
- now 06870965HARLEY 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 ~ dissolved
IIF 36 - Director → ME
23
PARK FIRST GATWICK RENTALS LIMITED
10994206 S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
Voluntary Arrangement Corporate (6 parents)
Officer
2018-01-01 ~ now
IIF 6 - Director → ME
24
PARK FIRST GLASGOW RENTALS LIMITED
10994132 S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
Voluntary Arrangement Corporate (6 parents)
Officer
2018-01-01 ~ now
IIF 7 - Director → ME
25
STORE FIRST MANAGEMENT GROUP LIMITED - 2011-10-19
BE ONE LIMITED - 2011-08-30
Group First House, Mead Way, Padiham, Lancs
Voluntary Arrangement Corporate (7 parents)
Officer
2013-11-11 ~ 2022-04-01
IIF 25 - Director → ME
26
PARK FIRST LUTON RENTALS LIMITED
11079130 Group First House, Mead Way, Padiham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-01-01 ~ dissolved
IIF 21 - Director → ME
27
PARK FIRST MANAGEMENT LIMITED
- now 08051785BUSINESS RENTAL LIMITED - 2014-05-19
Group First House, Mead Way, Padiham, Lancs
Voluntary Arrangement Corporate (6 parents)
Officer
2015-11-16 ~ 2022-04-01
IIF 12 - Director → ME
2015-05-22 ~ 2015-10-14
IIF 10 - Director → ME
28
Group First House, 12a, Mead Way, Burnley, England
Voluntary Arrangement Corporate (6 parents)
Officer
2015-06-22 ~ 2022-04-01
IIF 3 - Director → 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
2021-12-14 ~ 2022-04-21
IIF 20 - Director → ME
30
Ground Floor Unit 8, Vantage Court, Riverside Way, Barrowford, Nelson, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
31
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
2012-07-02 ~ 2015-10-14
IIF 31 - Director → ME
2015-11-16 ~ now
IIF 22 - Director → ME
32
Group First House, Mead Way, Padiham, Lancs
Liquidation Corporate (7 parents)
Officer
2012-07-02 ~ now
IIF 30 - Director → ME
33
Piu, 16th Floor 1 Westfield Avenue, Stratford
Liquidation Corporate (8 parents, 1 offspring)
Officer
2012-07-02 ~ now
IIF 33 - Director → ME
34
Group First House, 12a, Mead Way, Burnley, England
Liquidation Corporate (6 parents)
Officer
2015-06-30 ~ now
IIF 15 - Director → ME