1
The Bank, 209 Every Street, Manchester, England
Active Corporate (5 parents)
Officer
2012-08-15 ~ 2020-06-30
IIF 7 - Director → ME
2
KREATIVBARN LIMITED
- 2022-03-16
13250640 124 City Road, London, England
Active Corporate (3 parents)
Officer
2022-03-15 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
3
BELL YARD INVESTMENTS LIMITED - 2021-05-04
7 Bell Yard, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-10-09 ~ 2024-04-30
IIF 4 - Director → ME
4
124 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-29 ~ now
IIF 14 - Director → ME
Person with significant control
2022-09-29 ~ now
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 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
124-128 City Road, London, England
Active Corporate (2 parents)
Officer
2024-09-18 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
6
LAND AND SECURITIES LIMITED
- now 06752444SIP CAR PARKS (PROPERTIES) LIMITED
- 2016-05-31
06752444 The Bank, 209 Every Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-09-20 ~ 2020-06-29
IIF 5 - Director → ME
7
1st Floor Swan Buildings 20 Swan Street, Manchester
Dissolved Corporate (2 parents)
Officer
2011-04-18 ~ dissolved
IIF 9 - Director → ME
2011-04-18 ~ dissolved
IIF 28 - Secretary → ME
8
The Bank, 209 Every Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2011-03-28 ~ dissolved
IIF 13 - Director → ME
9
Horton House, Exchange Flags, Liverpool
Dissolved Corporate (2 parents)
Officer
2012-02-27 ~ dissolved
IIF 20 - Director → ME
2012-02-27 ~ dissolved
IIF 25 - Secretary → ME
10
SIMPLE INTELLIGENT PARKING LIMITED
08077105 C/o Sip Car Parks Limited, Peter House, Oxford Street, Manchester
Active Corporate (5 parents)
Officer
2012-05-21 ~ 2020-06-30
IIF 6 - Director → ME
11
SIP PARKING (UK) LIMITED
- 2014-03-13
08456205 Peter House, Oxford Street, Manchester
Active Corporate (7 parents)
Officer
2013-03-21 ~ 2020-06-29
IIF 22 - Director → ME
12
SIP CAR PARKS (HOLDINGS) LIMITED
09297491 Peter House, Oxford Street, Manchester
Active Corporate (7 parents, 10 offsprings)
Officer
2014-11-05 ~ 2020-06-29
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ 2020-06-29
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
13
SIP CAR PARKS (MANCHESTER) LIMITED
07596447 Peter House, Oxford Street, Manchester
Dissolved Corporate (3 parents)
Officer
2011-04-07 ~ dissolved
IIF 11 - Director → ME
2011-04-07 ~ dissolved
IIF 30 - Secretary → ME
14
SIP CAR PARKS (MIDLANDS) LIMITED
08597675 Peter House, Oxford Street, Manchester
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ dissolved
IIF 21 - Director → ME
15
SIP CAR PARKS (SOUTH WEST) LIMITED
08597774 Peter House, Oxford Street, Manchester
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ dissolved
IIF 23 - Director → ME
16
SIP CAR PARKS (STOCKPORT) LIMITED
07596382 Peter House, Oxford Street, Manchester
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ dissolved
IIF 12 - Director → ME
2011-04-07 ~ dissolved
IIF 29 - Secretary → ME
17
Peter House, Oxford Street, Manchester
Dissolved Corporate (2 parents)
Officer
2013-03-21 ~ dissolved
IIF 24 - Director → ME
18
Peter House Peter House, Oxford Street, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-03-09 ~ 2020-06-29
IIF 19 - Director → ME
19
SIP PARKING MANAGEMENT AND CONSULTING LIMITED
06783719 Peter House, Oxford Street, Manchester, Greater Manchester
Active Corporate (5 parents)
Officer
2009-01-06 ~ 2020-06-30
IIF 8 - Director → ME
20
Unit 8 Burnley Road, Colne, England
Active Corporate (2 parents)
Officer
2026-03-24 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
21
Phoenix House Elland Road, Churwell, Morley, Leeds, England
Dissolved Corporate (6 parents)
Officer
2010-05-25 ~ 2011-07-06
IIF 10 - Director → ME