1
AIRPORT PARKING RENTALS (LUTON) LIMITED - 2017-09-05
Group House 12a Mead Way, Padiham, Burnley, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2017-08-30 ~ 2019-06-26IIF 3 - Director → ME
Person with significant control
2017-08-30 ~ 2018-01-11IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
HELP ME PARKING LIMITED - 2017-06-09
S&w Partners Llp C/o Rrs Department, 45 Gresham Street, LondonVoluntary Arrangement Corporate (3 parents)
Equity (Company account)
82,092 GBP2019-06-30
Officer
2016-10-07 ~ 2017-10-12IIF 17 - Director → ME
Person with significant control
2016-10-07 ~ 2017-10-05IIF 33 - Has significant influence or control → OE
3
DYLAN HARVEY LIMITED - 2006-01-03
HARLEY SCOTT HOLDINGS LIMITED - 2023-11-20
GRANGEMATE LIMITED - 2003-05-01
DYLAN HARVEY GROUP LIMITED - 2010-06-23
Group First House, Mead Way, Padiham, LancsActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
9,698,008 GBP2024-06-30
Officer
2008-09-01 ~ 2016-08-22IIF 28 - Secretary → ME
4
25 Mann Island, Liverpool, EnglandDissolved Corporate
Equity (Company account)
1 GBP2020-06-30
Officer
2016-07-11 ~ 2020-08-01IIF 22 - Director → ME
Person with significant control
2016-07-11 ~ 2020-08-01IIF 40 - Has significant influence or control → OE
5
FIRST ESTATE SERVICES LIMITED - 2018-08-28
Group First House, 12a, Mead Way, Burnley, EnglandDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
-22,342 GBP2019-06-30
Officer
2015-10-28 ~ 2015-11-26IIF 14 - Director → ME
6
Group House, 12a Mead Way, Burnley, EnglandActive Corporate (2 parents)
Equity (Company account)
-351,769 GBP2024-06-30
Person with significant control
2016-11-25 ~ 2017-04-01IIF 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
7
GROUP 1ST LIMITED - 2014-03-25
READ CAPITAL LIMITED - 2011-08-22
Group First House, Mead Way, Padiham, LancsVoluntary Arrangement Corporate (1 parent, 40 offsprings)
Equity (Company account)
16,121,840 GBP2023-06-30
Officer
2008-09-01 ~ 2014-03-18IIF 41 - Secretary → ME
8
STORE FIRST MIDLANDS LIMITED - 2019-04-30
HARLEY SCOTT COMMERCIAL LIMITED - 2014-02-28
DYLAN HARVEY COMMERCIAL LIMITED - 2010-07-01
Egyptian Mill, Egyptian Street, BoltonDissolved Corporate (2 parents)
Equity (Company account)
4,755,651 GBP2021-06-30
Officer
2008-09-01 ~ 2015-03-02IIF 29 - Secretary → ME
9
HARLEY SCOTT LIMITED - 2010-11-24
HARLEY SCOTT RESIDENTIAL LIMITED - 2014-09-09
PARK FIRST GLASGOW LIMITED - 2019-08-06
Group First House, Mead Way, Padiham, LancsVoluntary Arrangement Corporate (3 parents)
Equity (Company account)
2,006,836 GBP2024-06-30
Officer
2008-09-01 ~ 2014-12-22IIF 42 - Secretary → ME
10
Group First House Mead Way, Padiham, Burnley, LancashireVoluntary Arrangement Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-11-09 ~ 2015-11-26IIF 15 - Director → ME
11
25 Mann Island, Liverpool Waterfront, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-08-05 ~ 2015-11-26IIF 11 - Director → ME
12
25 Mann Island, Liverpool Waterfront, EnglandActive Corporate (3 parents)
Equity (Company account)
-283,026 GBP2024-03-31
Officer
2014-08-04 ~ 2015-11-26IIF 12 - Director → ME
13
HARLEY SCOTT ASSET MANAGEMENT LTD - 2011-01-24
Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United KingdomDissolved Corporate (3 parents)
Officer
2009-04-06 ~ 2009-08-21IIF 31 - Secretary → ME
14
P1 AIRPORT PARKING LTD - 2020-07-14
PARK SAFE (AIRPORT PARKING) LTD - 2021-11-10
C/o Macmahon Leggate First Floor, Kingsway House, Kingsway, Burnley, Lancashire, EnglandActive Corporate (4 parents)
Equity (Company account)
409,737 GBP2023-12-31
Officer
2022-04-07 ~ 2023-04-18IIF 7 - Director → ME
15
C/o Macmahon Leggate First Floor, Kingsway House, Kingsway, Burnley, Lancashire, EnglandActive Corporate (5 parents)
Equity (Company account)
1,085,455 GBP2023-12-31
Officer
2022-04-21 ~ 2023-04-18IIF 8 - Director → ME
16
25 Mann Island, Liverpool Waterfront, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,561,622 GBP2024-06-30
Person with significant control
2016-11-16 ~ 2019-09-30IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
17
AIRPARK LIMITED - 2016-05-09
S&w Partners Llp C/o Rrs Department, 45 Gresham Street, LondonVoluntary Arrangement Corporate (3 parents)
Equity (Company account)
335,858 GBP2019-06-30
Officer
2015-11-13 ~ 2017-10-25IIF 2 - Director → ME
Person with significant control
2016-11-12 ~ 2017-10-05IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
DYLAN HARVEY BUSINESS CENTRES LIMITED - 2011-07-06
Group First House, Mead Way, Padiham, LancsActive Corporate (1 parent)
Equity (Company account)
241,813 GBP2024-06-30
Officer
2008-09-01 ~ 2011-08-25IIF 43 - Secretary → ME
19
STORE FIRST MANAGEMENT LIMITED - 2016-02-04
STORE 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, LancsLiquidation Corporate (3 parents)
Equity (Company account)
9,118,494 GBP2018-06-30
Officer
2014-12-17 ~ 2015-06-22IIF 10 - Director → ME
20
Group First House 12a Mead Way, Padiham, Burnley, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,618 GBP2024-06-30
Officer
2015-11-06 ~ 2018-01-20IIF 4 - Director → ME
Person with significant control
2016-11-05 ~ 2017-10-05IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE