1
EXECUTIVE AIRPORT PARKING LIMITED
- 2008-03-31
05141742 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2004-06-01 ~ 2017-10-29
IIF 12 - Director → ME
2004-06-01 ~ 2017-10-29
IIF 40 - Secretary → ME
2
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2009-07-01 ~ 2017-10-29
IIF 33 - Director → ME
3
Unit 7 Borers Yard Borers Arms Road, Copthorne, Crawley, England
Active Corporate (6 parents)
Officer
2023-04-21 ~ now
IIF 4 - Director → ME
4
CAVU ECOMMERCE (EMEA) LIMITED
- now 07107772LOOKING4PARKING LTD
- 2022-03-17
07107772 6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
Active Corporate (18 parents)
Officer
2016-03-31 ~ 2017-05-15
IIF 23 - Director → ME
2022-03-03 ~ 2022-09-20
IIF 21 - Director → ME
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
2023-12-13 ~ now
IIF 3 - Director → ME
6
BIG 7 TRAVEL LIMITED
- 2023-01-17
13000383 The Barn, Hall Mews Clifford Road, Boston Spa, Wetherby, England
Dissolved Corporate (3 parents)
Officer
2022-10-03 ~ dissolved
IIF 22 - Director → ME
7
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 7 - Director → ME
8
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
2022-10-03 ~ now
IIF 6 - Director → ME
9
ENJOY TRAVEL TECHNOLOGY LIMITED
13054678 Unit 7 Borers Yard Borers Arms Road, Copthorne, Crawley, England
Active Corporate (4 parents)
Officer
2022-10-03 ~ now
IIF 5 - Director → ME
10
FLEET VEHICLE SERVICES LIMITED
- now 04180934COMETVIEW LIMITED - 2001-03-22
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2017-10-29 ~ 2017-11-02
IIF 18 - Director → ME
2004-04-01 ~ 2017-10-29
IIF 19 - Director → ME
2001-09-11 ~ 2017-10-29
IIF 38 - Secretary → ME
11
528 Bath Road, West Drayton, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-19 ~ now
IIF 8 - Director → ME
Person with significant control
2017-10-19 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
PURPLE CHAUFFEUR PARKING LIMITED
- 2008-10-23
03638078SECURE CHAUFFEUR PARKING LIMITED - 2000-06-23
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2002-01-16 ~ dissolved
IIF 15 - Director → ME
2001-04-01 ~ dissolved
IIF 35 - Secretary → ME
13
PARIS 129 LIMITED
09021601 04743396, 08956186, 07462815Warning 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) 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ dissolved
IIF 11 - Director → ME
14
PPBL REALISATIONS 2017 LIMITED - now
PURPLE PARKING BUSINESS LTD
- 2018-01-11
05098798QUALITY AIRPORT PARKING LTD
- 2012-09-13
05098798BLUE SKIES AIRPORT PARKING LIMITED
- 2008-07-02
05098798 Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2017-10-31 ~ 2017-11-02
IIF 13 - Director → ME
2004-04-08 ~ 2017-10-31
IIF 17 - Director → ME
2004-04-08 ~ 2017-10-31
IIF 39 - Secretary → ME
15
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
2002-01-21 ~ 2017-10-31
IIF 10 - Director → ME
2017-10-31 ~ 2017-11-02
IIF 16 - Director → ME
2001-04-01 ~ 2017-10-31
IIF 37 - Secretary → ME
16
PURPLE AND FLEET PROPERTIES LIMITED
07430103 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2010-11-04 ~ dissolved
IIF 32 - Director → ME
17
55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-01 ~ 2017-10-29
IIF 26 - Director → ME
18
PURPLE PARKING HOLDINGS LIMITED
- now 08956186PARIS 128 LIMITED
- 2015-10-28
08956186 07442639, 07732484, 09021601Warning 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) Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2014-05-24 ~ 2017-10-31
IIF 20 - Director → ME
2017-10-31 ~ 2017-11-02
IIF 14 - Director → ME
19
PURPLE PARKING INVESTMENTS LIMITED
09961819 55 Baker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-20 ~ 2017-10-29
IIF 27 - Director → ME
20
PURPLE PARKING MEET AND GREET LIMITED
10894363 55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-01 ~ 2017-10-29
IIF 29 - Director → ME
21
55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-01 ~ 2017-10-29
IIF 25 - Director → ME
22
55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-02 ~ 2017-10-29
IIF 28 - Director → ME
23
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2004-08-17 ~ 2017-10-29
IIF 30 - Director → ME
2004-08-17 ~ 2017-10-29
IIF 34 - Secretary → ME
24
PURPLE PARKING LIMITED - 2000-06-23
YARDBRIDGE LIMITED - 2000-03-23
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2002-01-16 ~ 2017-10-29
IIF 9 - Director → ME
2001-04-01 ~ 2017-10-29
IIF 36 - Secretary → ME
25
TRAVEL PARKING GROUP LIMITED
- now 07235776TRAVEL PARKING LIMITED - 2014-02-25
AIRPORT CAR PARKING LIMITED - 2012-04-18
MOVING ESOLUTIONS LIMITED - 2011-10-14
The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-03-31 ~ 2017-05-15
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-15
IIF 1 - Has significant influence or control → OE
26
WHITE HORSE PROPERTY INVESTMENTS LIMITED
11992455 528 Bath Road, West Drayton, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-13 ~ 2020-01-31
IIF 31 - Director → ME