BACKHOUSE, Nicholas Paul

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Backhouse, Nicholas Paul
British born in April 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 30 Cathcart Road, London, SW10 9NN
  IIF 1
- The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6 IIF 7 IIF 8
- 30 Cathcart Road, London, SW10 9NN
  IIF 9 IIF 10 IIF 11 (more)(less)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90
- Berkshire House, 168-173 High Holborn, London, WC1V 7AA
  IIF 91
- Kings Place, 90 York Way, London, N1P 2AP
  IIF 92
Backhouse, Nicholas Paul
British born in April 1963
Resident in England
Registered addresses and corresponding companies
- Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, England
  IIF 93
- Westbourne House, School, Coach Road Shopwhyke, Chichester, West Sussex, PO20 2BH
  IIF 94
- Unit 2, Riverview Business Park, Walnut Tree Close, Guildford, GU1 4UX, England
  IIF 95
- Focus 31 West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England
  IIF 96
- 2, Kingdom Street, London, W2 6JG, England
  IIF 97
- 4th Flr Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom
  IIF 98
- Oaklands Park, Chichester, West Sussex, PO19 6AP
  IIF 99
- Marston's House, Brewery Road, Wolverhampton, WV1 4JT, United Kingdom
  IIF 100
Backhouse, Nicholas Paul
British director born in April 1963
Resident in England
Registered addresses and corresponding companies
- 26, Baldwin Street, Bristol, BS1 1SE
  IIF 101
Backhouse, Nicholas Paul
British born in October 1949
Resident in England
Registered addresses and corresponding companies
- 135, Bishopsgate, London, EC2M 3TP, England
  IIF 102
- 7 Old Millers Wharf, Fishergate, Norwich, Norfolk, NR3 1GS
  IIF 103 IIF 104
- Apartment 10 Westlegate Tower, 14-18 Westlegate, Norwich, Norfolk, NR1 3LJ, United Kingdom
  IIF 105
Backhouse, Nicholas Paul
British born in October 1949
Registered addresses and corresponding companies
- 5 Evington House, Barracks Square, Macclesfield, Cheshire, SK11 8HF
  IIF 106
Backhouse, Nicholas Paul
British
Registered addresses and corresponding companies
- 30 Cathcart Road, London, SW10 9NN
  IIF 107 IIF 108 IIF 109 (more)(less)
  IIF 110 IIF 111 IIF 112 IIF 113 IIF 114

Offspring entities and appointments 105

1
ALL3MEDIA HOLDINGS LIMITED
- now 05860302
HAVANA TOPCO LIMITED - 2006-10-12
PLINTHDRIVE LIMITED - 2006-07-25
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2011-05-01 ~ 2014-09-24
IIF 91 - Director → ME
2
BEARDMORE PROPERTIES LIMITED
00213153
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-12
Commencement of winding up on 2026-05-13
The Bailey, 16 Old Bailey, London, England
Liquidation Corporate (32 parents)
Officer
2006-03-01 ~ 2007-03-19
IIF 45 - Director → ME
3
BLAXMILL (THIRTY-EIGHT) LIMITED
- now 05282749
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
BUILDHILL LIMITED - 2004-11-22
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (28 parents)
Officer
2006-03-01 ~ 2007-03-19
IIF 27 - Director → ME
4
BLAXMILL (TWENTY-FIVE) LIMITED
- now 05279003
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
GROOVESTREAM LIMITED - 2004-11-22
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (29 parents)
Officer
2006-03-01 ~ 2007-03-19
IIF 88 - Director → ME
5
BLAXMILL (TWENTY-SIX) LIMITED
- now 05282746
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
PHONEBEACH LIMITED - 2004-11-22
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (29 parents)
Officer
2006-03-01 ~ 2007-03-19
IIF 69 - Director → ME
6
BOARDPOST
03477664
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (41 parents, 1 offspring)
Officer
2006-03-01 ~ 2007-03-19
IIF 40 - Director → ME
7
CHICHESTER FESTIVAL THEATRE
04210225 00687593, 00703132... (more)
Oaklands Park, Chichester, West Sussex
Active Corporate (62 parents, 5 offsprings)
Officer
2014-09-05 ~ 2020-09-25
IIF 99 - Director → ME
8
CHICHESTER HARBOUR TRUST
04553653
Appledram Barns, Birdham Road, Chichester, West Sussex, England
Active Corporate (33 parents)
Officer
2020-10-23 ~ now
IIF 93 - Director → ME
9
CLEARLYBUSINESS.COM LIMITED
- now 03921759
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-07
Dissolved on 2016-02-06
CLEARLYBUSINESS.COM. LIMITED - 2000-04-19
PRECIS (1861) LIMITED - 2000-03-30
Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
2000-05-09 ~ 2001-06-06
IIF 50 - Director → ME
10
DAVID LLOYD LEISURE DEVELOPMENT SITES LIMITED
06704885
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (6 parents)
Officer
2008-09-23 ~ 2011-04-08
IIF 6 - Director → ME
11
DAVID LLOYD LEISURE GROUP LIMITED
- now 06261643 09751882
VERSAILLES BIDCO LTD
- 2008-05-07 06261643
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (16 parents, 2 offsprings)
Officer
2008-02-21 ~ 2011-04-08
IIF 3 - Director → ME
12
DAVID LLOYD LEISURE JV HOLDINGS LIMITED
06664728
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2008-08-05 ~ 2011-04-08
IIF 5 - Director → ME
13
DAVID LLOYD LEISURE LIMITED
- now 01516226
WILLACRE LIMITED - 1993-02-08
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (56 parents, 23 offsprings)
Officer
2008-02-21 ~ 2011-04-08
IIF 7 - Director → ME
14
DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED
- now 05768139 06589485, 05768129, 06589483... (more)
LONDON & REGIONAL (HEALTH CLUBS NO.3) LIMITED
- 2009-05-07 05768139 05768129
PRECIS (2604) LIMITED - 2006-09-06
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2008-11-06 ~ 2011-04-08
IIF 4 - Director → ME
15
DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED
- now 05768129 06589485, 05768139, 06589483... (more)
LONDON & REGIONAL (HEALTH CLUBS NO.4) LIMITED
- 2009-05-07 05768129 05768139
PRECIS (2605) LIMITED - 2006-09-07
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2008-11-06 ~ 2011-04-08
IIF 2 - Director → ME
16
DORMY HOUSE (BRANCASTER) LIMITED
03052864
16 Church Street, King's Lynn, England
Active Corporate (19 parents)
Officer
2008-10-01 ~ 2016-12-01
IIF 105 - Director → ME
17
EATON GATE GAMING LIMITED
09526212
Prospect House, 1 Prospect Place Millennium Way, Pride Park, Derby, England
Active Corporate (16 parents, 2 offsprings)
Officer
2018-07-01 ~ 2020-01-06
IIF 98 - Director → ME
18
EUROPARKS LIMITED
- now 02050037
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-12
Commencement of winding up on 2026-05-13
LANDSOUND PLC - 1986-09-30
The Bailey, 16 Old Bailey, London, England
Liquidation Corporate (32 parents, 1 offspring)
Officer
2006-03-29 ~ 2007-03-19
IIF 10 - Director → ME
19
EUROPARKS U.K. LIMITED
01568141
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (32 parents)
Officer
2006-03-29 ~ 2007-03-19
IIF 41 - Director → ME
20
FINSBURY SQUARE CAR PARK LIMITED
00615233
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-12
Commencement of winding up on 2026-05-13
The Bailey, 16 Old Bailey, London, England
Liquidation Corporate (32 parents)
Officer
2006-03-01 ~ 2007-03-19
IIF 75 - Director → ME
21
FREESERVE INVESTMENTS LIMITED - now
FREESERVE LIMITED - 2004-08-10
WANADOO LIMITED - 2004-04-28
FREESERVE INVESTMENTS LIMITED
- 2004-01-05 03765745
MEXICOVITAL LIMITED - 1999-06-14
St. James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, England
Dissolved Corporate (24 parents)
Officer
1999-10-20 ~ 2001-05-31
IIF 83 - Director → ME
22
GEORGE WATT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
TIMES24 UK LIMITED - 2025-11-12
TIMES 24 UK LIMITED - 2022-08-16
GEORGE WATT LIMITED
- 2022-08-15 02823519
VIROTEC PROPERTIES LIMITED - 1993-09-20
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (31 parents)
Officer
2006-03-01 ~ 2007-03-19
IIF 19 - Director → ME
23
GIGGLING RESTAURANTS LTD
07094305
Unit 2 Riverview Business Park, Walnut Tree Close, Guildford, England
Active Corporate (13 parents, 3 offsprings)
Officer
2019-11-07 ~ now
IIF 95 - Director → ME
24
GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED - now
LAUREL NEIGHBOURHOOD ESTATE PUBS LIMITED
- 2004-11-17 05073303
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (29 parents)
Officer
2004-03-15 ~ 2004-08-06
IIF 90 - Director → ME
25
GUARDIAN MEDIA GROUP PLC
- now 00094531 02812891
GUARDIAN AND MANCHESTER EVENING NEWS PUBLIC LIMITEDCOMPANY(THE) - 1993-11-16
Kings Place, 90 York Way, London, England, England
Active Corporate (70 parents, 7 offsprings)
Officer
2007-04-02 ~ 2017-04-03
IIF 92 - Director → ME
26
HANMEAD LIMITED
01131714
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-12
Commencement of winding up on 2026-05-13
The Bailey, 16 Old Bailey, London, England
Liquidation Corporate (33 parents)
Officer
2006-03-01 ~ 2007-03-19
IIF 15 - Director → ME
27
HOLLYWOOD BOWL GROUP PLC
- now 10229630
MARILYN PLC
- 2016-06-14 10229630
Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2016-06-14 ~ 2024-01-29
IIF 96 - Director → ME
28
HYVE GROUP LIMITED - now
HYVE GROUP PLC
- 2023-06-01 01927339 11408966
ITE GROUP PLC
- 2019-09-20 01927339 03372928, 11408966... (more)
CEMENTONE PLC - 1998-03-19
MULTITRUST PLC - 1994-01-10
MULTITRUST INVESTMENT PLC - 1986-11-14
2 Kingdom Street, London, England
Active Corporate (66 parents, 3 offsprings)
Officer
2019-05-01 ~ 2023-05-22
IIF 97 - Director → ME
29
INTERPUBLIC PENSION FUND TRUSTEE COMPANY LIMITED
- now 01660784
TRUSHELFCO (NO. 479) LIMITED - 1982-12-31
Bankside 3 90-100 Southwark Street, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2006-02-27 ~ 2026-03-01
IIF 102 - Director → ME
30
JOHN MATTHEWS PROPERTIES LIMITED
00991116
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (32 parents)
Officer
2006-03-01 ~ 2007-03-19
IIF 87 - Director → ME
31
LAUREL PUB SERVICES RESTORATION LIMITED
- now 04165999
THE LAUREL PUB COMPANY LIMITED - 2001-10-31
FAIRBAR LIMITED - 2001-06-28
Porter Tun House, 500 Capability Green, Luton, Bedfordshire
Dissolved Corporate (29 parents)
Officer
2003-04-30 ~ 2004-08-09
IIF 36 - Director → ME
32
LOUNGERS LIMITED - now
LOUNGERS PLC
- 2025-02-17 11910770 04595806
26 Baldwin Street, Bristol
Active Corporate (15 parents, 2 offsprings)
Officer
2019-03-29 ~ 2025-02-11
IIF 101 - Director → ME
33
M.A.C. CAR PARKS (U.K.) LIMITED
02012314
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-12
Commencement of winding up on 2026-05-13
The Bailey, 16 Old Bailey, London, England
Liquidation Corporate (32 parents)
Officer
2006-03-29 ~ 2007-03-19
IIF 14 - Director → ME
34
MARSTON'S PLC
- now 00031461 01788855
WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE) - 2007-01-08
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (43 parents, 16 offsprings)
Officer
2012-02-01 ~ 2018-01-23
IIF 100 - Director → ME
35
MCCANN MANCHESTER LIMITED - now
MCCANN ERICKSON COMMUNICATIONS HOUSE LIMITED
- 2009-10-22 01993425
MCCANN-ERICKSON MANCHESTER LIMITED
- 2006-03-22 01993425
ROYDS MCCANN MANCHESTER LIMITED
- 1989-01-10 01993425
BACKSHIFT LIMITED
- 1986-07-03 01993425
Bonis Hall, Prestbury, Macclesfield Cheshire
Active Corporate (49 parents, 1 offspring)
Officer
(before 1991-10-16) ~ 2006-04-03
IIF 106 - Director → ME
36
MOTOR LODGE DEVELOPMENTS LIMITED
- now 00681683
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-12
Commencement of winding up on 2026-05-13
TRANSPORT INNS LIMITED - 2000-04-07
The Bailey, 16 Old Bailey, London, England
Liquidation Corporate (28 parents)
Officer
2006-03-01 ~ 2007-03-19
IIF 38 - Director → ME
37
NATIONAL CAR PARKS GROUP LIMITED
- now 03577168
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
POINTEURO II LIMITED - 2003-03-18
TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
C/o Accuracy Limited, 6 Bevis Marks, London
Liquidation Corporate (39 parents, 20 offsprings)
Officer
2006-03-01 ~ 2007-03-19
IIF 29 - Director → ME
38
NATIONAL CAR PARKS LIMITED
00253240 NF003660
Insolvency (Case 1) In administration
Administration started on 2026-03-16
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (64 parents, 24 offsprings)
Officer
2006-03-01 ~ 2007-03-19
IIF 39 - Director → ME
39
NATIONAL CAR PARKS LIMITED
NF003660 00253240
Montgomery Street Car Park, Montgomery Street, Belfast
Converted / Closed Corporate (12 parents)
Officer
2006-03-01 ~ now
IIF 1 - Director → ME
40
NATIONAL CAR PARKS MANCHESTER LIMITED
03643895
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Liquidation Corporate (61 parents)
Officer
2006-03-01 ~ 2007-03-19
IIF 78 - Director → ME
41
NATIONAL PARKING CORPORATION LIMITED
- now 01104488
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
LEGKNIGHT LIMITED - 1985-10-04
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (44 parents, 2 offsprings)
Officer
2006-03-01 ~ 2007-03-19
IIF 63 - Director → ME
42
NCP COMMERCIAL SERVICES LTD - now
PARKING HOLDINGS LIMITED
- 2021-01-28 06065600
DE FACTO 1464 LIMITED
- 2007-02-21 06065600 04782820... (more)
The Bailey, 16 Old Bailey, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-02-21 ~ 2007-03-19
IIF 52 - Director → ME
IIF 12 - Director → ME
2007-02-21 ~ 2007-03-19
IIF 107 - Secretary → ME
43
NCP EAST ANGLIA DEVELOPMENT LIMITED
- now 03577180
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (30 parents, 2 offsprings)
Officer
2006-03-01 ~ 2007-03-19
IIF 89 - Director → ME
44
NCP EMPIRE NO. 1 LIMITED
- now 04429275 04429279, 04438077, 04429286... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
PUREDECOR LIMITED - 2002-08-23
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents)
Officer
2006-03-01 ~ 2007-03-19
IIF 32 - Director → ME
45
NCP EMPIRE NO. 2 LIMITED
- now 04429279 04429275, 04438077, 04429286... (more)
Insolvency (Case 1) In administration
Administration started on 2026-03-16
SPACEFULL LIMITED - 2002-08-23
Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (26 parents, 1 offspring)
Officer
2006-03-01 ~ 2007-03-19
IIF 85 - Director → ME
46
NCP EMPIRE NO.3 LIMITED
- now 04429286 04438077, 04429275, 04429279... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
PUREMOST LIMITED - 2003-11-25
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents)
Officer
2006-03-01 ~ 2007-03-19
IIF 76 - Director → ME
47
NCP EMPIRE NO.4 LIMITED
- now 04438077 04429286, 04429275, 04429279... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
STATUSDETAIL LIMITED - 2004-11-30
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents, 1 offspring)
Officer
2006-03-01 ~ 2007-03-19
IIF 48 - Director → ME
48
NCP HOLDINGS LIMITED
- now 03577164
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (30 parents, 1 offspring)
Officer
2006-03-01 ~ 2007-03-19
IIF 26 - Director → ME
49
NCP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-12
Commencement of winding up on 2026-05-13
SHARESCOOP LIMITED
- 2008-02-08 00931998
PARKING INTERNATIONAL LIMITED - 2002-05-27
The Bailey, 16 Old Bailey, London, England
Liquidation Corporate (33 parents)
Officer
2006-03-01 ~ 2007-03-19
IIF 53 - Director → ME
50
NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED
- now 03577567
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (30 parents)
Officer
2006-03-01 ~ 2007-03-19
IIF 28 - Director → ME
51
NCP LONDON CENTRAL CITY LIMITED
- now 03577465
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
TRUSHELFCO (NO.2387) LIMITED - 1998-06-17
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (30 parents)
Officer
2006-03-01 ~ 2007-03-19
IIF 31 - Director → ME
52
NCP LONDON SOHO LIMITED
- now 03577557
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
TRUSHELFCO (NO.2386) LIMITED - 1998-06-17
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (30 parents)
Officer
2006-03-01 ~ 2007-03-19
IIF 80 - Director → ME
53
NCP LONDON WEST DEVELOPMENT LIMITED
- now 03577576
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (30 parents)
Officer
2006-03-01 ~ 2007-03-19
IIF 18 - Director → ME
54
NCP LONDON WEST LIMITED
- now 03577472
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
TRUSHELFCO (NO.2388) LIMITED - 1998-06-17
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (30 parents)
Officer
2006-03-01 ~ 2007-03-19
IIF 20 - Director → ME
55
NCP MIDLANDS DEVELOPMENT LIMITED
- now 03579651
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (30 parents)
Officer
2006-03-01 ~ 2007-03-19
IIF 56 - Director → ME
56
NCP MIDLANDS LIMITED
- now 03577551
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (30 parents)
Officer
2006-03-01 ~ 2007-03-19
IIF 35 - Director → ME
57
NCP NOMINEES LIMITED
- now 04094851
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
NATIONAL CAR PARKS BIRMINGHAM LIMITED - 2004-11-22
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents)
Officer
2006-03-29 ~ 2007-03-19
IIF 24 - Director → ME
58
NCP NORTH EAST DEVELOPMENT LIMITED
- now 03577591 03577184
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (30 parents)
Officer
2006-03-01 ~ 2007-03-19
IIF 13 - Director → ME
59
NCP NORTH EAST LIMITED
- now 03577187
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
TRUSHELFCO (NO.2390) LIMITED - 1998-06-17
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (30 parents)
Officer
2006-03-01 ~ 2007-03-19
IIF 16 - Director → ME
60
NCP NORTH WEST DEVELOPMENT LIMITED
- now 03577184 03577591
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (30 parents)
Officer
2006-03-01 ~ 2007-03-19
IIF 60 - Director → ME
61
NCP NORTH WEST LIMITED
- now 03577772
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
TRUSHELFCO (NO.2391) LIMITED - 1998-06-17
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (30 parents)
Officer
2006-03-01 ~ 2007-03-19
IIF 47 - Director → ME
62
NCP NORTHERN IRELAND LIMITED
- now 03577588
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
TRUSHELFCO (NO.2394) LIMITED - 1998-06-24
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (30 parents)
Officer
2006-03-01 ~ 2007-03-19
IIF 72 - Director → ME
63
NCP PROPERTY MANAGEMENT LIMITED
- now 03577171
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (30 parents)
Officer
2006-03-01 ~ 2007-03-19
IIF 22 - Director → ME
64
NCP SCOTLAND LIMITED
- now 03577575
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
TRUSHELFCO (NO.2392) LIMITED - 1998-06-24
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (30 parents)
Officer
2006-03-01 ~ 2007-03-19
IIF 65 - Director → ME
65
NCP SOUTH EAST & EAST ANGLIA LIMITED
- now 03577582
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
TRUSHELFCO (NO.2393) LIMITED - 1998-06-17
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (29 parents)
Officer
2006-03-01 ~ 2007-03-19
IIF 81 - Director → ME
66
NCP SOUTH ENGLAND LIMITED
- now 03577415
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (30 parents)
Officer
2006-03-01 ~ 2007-03-19
IIF 42 - Director → ME
67
NCP SOUTH WEST & WALES DEVELOPMENT LIMITED
- now 03577174
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (29 parents)
Officer
2006-03-01 ~ 2007-03-19
IIF 51 - Director → ME
68
NCP SOUTH WEST & WALES LIMITED
- now 03577610
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
TRUSHELFCO (NO.2395) LIMITED - 1998-06-24
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (30 parents)
Officer
2006-03-01 ~ 2007-03-19
IIF 33 - Director → ME
69
NICK BACKHOUSE THINKS LIMITED
06373733
7 Old Millers Wharf, Fishergate, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2007-09-18 ~ dissolved
IIF 103 - Director → ME
70
NSL LIMITED - now
NCP SERVICES LIMITED
- 2009-04-27 06033060 06612099
DE FACTO 1461 LIMITED
- 2007-02-21 06033060 05916072... (more)
77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
Active Corporate (45 parents, 2 offsprings)
Officer
2007-02-21 ~ 2007-09-12
IIF 57 - Director → ME
2007-02-21 ~ 2007-03-19
IIF 113 - Secretary → ME
71
NSL OLDHAM LIMITED - now
NATIONAL CAR PARKS OLDHAM LIMITED
- 2009-04-17 05261502
4th Floor Westgate House, Westgate, London
Dissolved Corporate (13 parents)
Officer
2006-03-01 ~ 2007-10-01
IIF 61 - Director → ME
72
NSL SERVICES GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-11
Dissolved on 2019-09-27
NCP SERVICES TOPCO LIMITED
- 2009-04-27 06181220 06612095
DE FACTO 1484 LIMITED
- 2007-04-12 06181220 06850698... (more)
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (26 parents, 1 offspring)
Officer
2007-04-12 ~ 2008-03-17
IIF 66 - Director → ME
2007-04-12 ~ 2007-11-01
IIF 109 - Secretary → ME
73
OLD MILLER'S WHARF NORWICH LIMITED
05897818
124 Thorpe Road, Norwich, United Kingdom
Active Corporate (14 parents)
Officer
2009-09-08 ~ 2010-08-02
IIF 104 - Director → ME
74
ORANGE HOME UK LIMITED - now
ORANGE HOME UK PLC - 2009-04-28
WANADOO UK PLC. - 2006-05-18
FREESERVE.COM PLC.
- 2004-04-28 03014367
FREESERVE PLC
- 2000-06-30 03014367 03765745
FREESERVE PUBLIC LIMITED COMPANY
- 1999-07-12 03014367
TRAFALGAR DIRECT LIMITED - 1998-08-28
MARCONDA LIMITED - 1995-02-14
1 Braham Street, London, United Kingdom
Active Corporate (37 parents)
Officer
1999-07-05 ~ 2001-05-31
IIF 11 - Director → ME
75
OVAL (2041) LIMITED
05459475 05459479... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (26 parents, 1 offspring)
Officer
2006-03-01 ~ 2007-03-19
IIF 62 - Director → ME
76
OVAL (2042) LIMITED
05459479 05459475... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (26 parents, 1 offspring)
Officer
2006-03-01 ~ 2007-03-19
IIF 55 - Director → ME
77
PARK AND RIDE LIMITED
- now 02906250
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
AVON PARK AND RIDE LTD - 1997-03-21
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (31 parents)
Officer
2006-03-01 ~ 2007-03-19
IIF 77 - Director → ME
78
PARKING INTERNATIONAL HOLDINGS LIMITED
- now 05459474 04422335
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
OVAL (2040) LIMITED - 2005-10-31
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (28 parents, 1 offspring)
Officer
2006-03-01 ~ 2007-03-19
IIF 71 - Director → ME
79
PARKING MANAGEMENT (INVESTMENTS) LIMITED
00954968
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-12
Commencement of winding up on 2026-05-13
The Bailey, 16 Old Bailey, London, England
Liquidation Corporate (33 parents)
Officer
2006-03-01 ~ 2007-03-19
IIF 43 - Director → ME
80
PARKING MANAGEMENT LIMITED
00802817
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-12
Commencement of winding up on 2026-05-13
The Bailey, 16 Old Bailey, London, England
Liquidation Corporate (33 parents)
Officer
2006-03-01 ~ 2007-03-19
IIF 70 - Director → ME
81
PARKING SECURITY SERVICES LIMITED
01268297
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-12
Commencement of winding up on 2026-05-13
The Bailey, 16 Old Bailey, London, England
Liquidation Corporate (32 parents)
Officer
2006-03-29 ~ 2007-03-19
IIF 44 - Director → ME
82
PIHL (2003) LIMITED
- now 04422335
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31
SHARESCORE LIMITED - 2003-02-05
C/o Accuracy Uk Limited, 6 Bevis Marks, London
Liquidation Corporate (36 parents, 1 offspring)
Officer
2006-03-01 ~ 2007-03-19
IIF 30 - Director → ME
83
POINTEURO III
- now 03739954 03577168
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
MAWLAW 431 LIMITED - 1999-04-30
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (34 parents)
Officer
2006-03-01 ~ 2007-03-19
IIF 79 - Director → ME
84
POINTSPEC LIMITED
03461277
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (43 parents, 2 offsprings)
Officer
2006-03-01 ~ 2007-03-19
IIF 46 - Director → ME
85
PRIMEPANEL LIMITED
04422283
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (29 parents, 4 offsprings)
Officer
2006-03-01 ~ 2007-03-19
IIF 82 - Director → ME
86
PROJECT CENTRE LIMITED
- now 02625312
THE PROJECT CENTRE LIMITED - 2003-03-31
ANNIBALE LIMITED - 1992-02-20
77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
Active Corporate (41 parents)
Officer
2006-03-01 ~ 2007-10-01
IIF 17 - Director → ME
87
PURE SPORTS MEDICINE JV LIMITED - now
PURE SPORTS MEDICINE AT DAVID LLOYD LIMITED
- 2021-01-05 07068064 04519096
41-47 Threadneedle Street, London
Active Corporate (13 parents)
Officer
2009-11-05 ~ 2011-05-31
IIF 8 - Director → ME
88
REGENT LION PROPERTIES LIMITED
00574175
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (33 parents)
Officer
2006-03-01 ~ 2007-03-19
IIF 68 - Director → ME
89
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
04524259
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2022-04-25
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (24 parents)
Officer
2004-08-02 ~ 2004-08-06
IIF 21 - Director → ME
2004-08-02 ~ 2004-08-06
IIF 110 - Secretary → ME
90
SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED
04524286
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2022-04-24
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (25 parents)
Officer
2004-08-02 ~ 2004-08-06
IIF 54 - Director → ME
2004-08-02 ~ 2004-08-06
IIF 111 - Secretary → ME
91
SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED
04524297
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2022-04-24
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (25 parents)
Officer
2004-08-02 ~ 2004-08-06
IIF 49 - Director → ME
2004-08-02 ~ 2004-08-06
IIF 114 - Secretary → ME
92
SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED
04524261
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2004-08-06 ~ 2005-02-28
IIF 59 - Director → ME
2004-08-02 ~ 2004-08-06
IIF 108 - Secretary → ME
93
SAPPHIRE PROPERTY PORTFOLIOS LIMITED
04524737
Porter Tun House, 500 Capability Green, Luton, Bedfordshire
Dissolved Corporate (17 parents)
Officer
2003-04-30 ~ 2004-08-09
IIF 58 - Director → ME
94
SAPPHIRE RURAL DESTINATION NO. 5 LIMITED
04524306
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2022-04-24
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (23 parents)
Officer
2004-08-02 ~ 2004-08-06
IIF 74 - Director → ME
2004-08-02 ~ 2004-08-06
IIF 112 - Secretary → ME
95
SMALTON INVESTMENTS LIMITED
00738611
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-12
Commencement of winding up on 2026-05-13
The Bailey, 16 Old Bailey, London, England
Liquidation Corporate (31 parents)
Officer
2006-03-01 ~ 2007-03-19
IIF 67 - Director → ME
96
STATUSAWARD LIMITED
04438082
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (31 parents, 1 offspring)
Officer
2006-03-01 ~ 2007-03-19
IIF 73 - Director → ME
97
STEPBRANCH LIMITED
04440323
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents)
Officer
2006-03-01 ~ 2007-03-19
IIF 34 - Director → ME
98
STREETS ONLINE LIMITED
- now 03224738
INFRONT LIMITED - 2000-02-15
242 Marylebone Road, London
Dissolved Corporate (27 parents)
Officer
2000-02-22 ~ 2000-12-20
IIF 25 - Director → ME
99
TARGET HSB LIMITED
- now 04140075
TRUSHELFCO (NO.2767) LIMITED - 2001-02-15
Porter Tun House, 500 Capability Green, Luton, Bedfordshire
Dissolved Corporate (25 parents)
Officer
2003-04-30 ~ 2004-08-09
IIF 84 - Director → ME
100
TARGET PIL CORE LIMITED
- now 04108922
Insolvency (Case 1) In administration
Administration started on 2008-03-27
Administration ended on 2009-09-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-28
Dissolved on 2012-07-27
TRUSHELFCO (NO.2736) LIMITED - 2000-12-07
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (28 parents)
Officer
2003-04-30 ~ 2004-08-09
IIF 9 - Director → ME
101
THE LAUREL PUB COMPANY LIMITED
04314584 04165999
Insolvency (Case 1) In administration
Administration started on 2008-03-27
Administration ended on 2009-09-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-28
Dissolved on 2013-01-29
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2003-04-30 ~ 2004-08-09
IIF 86 - Director → ME
102
TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED
00625219
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-12
Commencement of winding up on 2026-05-13
The Bailey, 16 Old Bailey, London, England
Liquidation Corporate (31 parents)
Officer
2006-03-29 ~ 2007-03-19
IIF 23 - Director → ME
103
TRENDCYCLE LIMITED
04572195
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (24 parents, 1 offspring)
Officer
2006-03-01 ~ 2007-03-19
IIF 37 - Director → ME
104
WANADOO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-11
Dissolved on 2011-01-02
WANADOO PLC - 2008-06-17
FREESERVE HOLDINGS PLC
- 2000-06-30 03796396
Baker Tilly Restructuring & Recovery Llp Hartwell House, 55-61 Victoria Street, Bristol
Dissolved Corporate (27 parents)
Officer
1999-06-22 ~ 2001-05-31
IIF 64 - Director → ME
105
WESTBOURNE HOUSE SCHOOL EDUCATIONAL TRUST LIMITED
00902869
Westbourne House School, Coach Road Shopwhyke, Chichester, West Sussex
Active Corporate (47 parents)
Officer
2014-03-07 ~ 2022-07-08
IIF 94 - Director → ME

Backhouse, Nicholas Paul

Backhouse, Nicholas Paul

Backhouse, Nicholas Paul

Backhouse, Nicholas Paul

Backhouse, Nicholas Paul

Backhouse, Nicholas Paul

Backhouse, Nicholas Paul

ALL3MEDIA HOLDINGS LIMITED

BEARDMORE PROPERTIES LIMITED

BLAXMILL (THIRTY-EIGHT) LIMITED

BLAXMILL (TWENTY-FIVE) LIMITED

BLAXMILL (TWENTY-SIX) LIMITED

BOARDPOST

CHICHESTER FESTIVAL THEATRE

CHICHESTER HARBOUR TRUST

CLEARLYBUSINESS.COM LIMITED

DAVID LLOYD LEISURE DEVELOPMENT SITES LIMITED

DAVID LLOYD LEISURE GROUP LIMITED

VERSAILLES BIDCO LTD

DAVID LLOYD LEISURE JV HOLDINGS LIMITED

DAVID LLOYD LEISURE LIMITED

DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED

LONDON & REGIONAL (HEALTH CLUBS NO.3) LIMITED

DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED

LONDON & REGIONAL (HEALTH CLUBS NO.4) LIMITED

DORMY HOUSE (BRANCASTER) LIMITED

EATON GATE GAMING LIMITED

EUROPARKS LIMITED

EUROPARKS U.K. LIMITED

FINSBURY SQUARE CAR PARK LIMITED

FREESERVE INVESTMENTS LIMITED

GEORGE WATT LIMITED

GIGGLING RESTAURANTS LTD

LAUREL NEIGHBOURHOOD ESTATE PUBS LIMITED

GUARDIAN MEDIA GROUP PLC

HANMEAD LIMITED

HOLLYWOOD BOWL GROUP PLC

MARILYN PLC

HYVE GROUP PLC

ITE GROUP PLC

INTERPUBLIC PENSION FUND TRUSTEE COMPANY LIMITED

JOHN MATTHEWS PROPERTIES LIMITED

LAUREL PUB SERVICES RESTORATION LIMITED

LOUNGERS PLC

M.A.C. CAR PARKS (U.K.) LIMITED

MARSTON'S PLC

MCCANN ERICKSON COMMUNICATIONS HOUSE LIMITED

MCCANN-ERICKSON MANCHESTER LIMITED

ROYDS MCCANN MANCHESTER LIMITED

BACKSHIFT LIMITED

MOTOR LODGE DEVELOPMENTS LIMITED

NATIONAL CAR PARKS GROUP LIMITED

NATIONAL CAR PARKS LIMITED

NATIONAL CAR PARKS LIMITED

NATIONAL CAR PARKS MANCHESTER LIMITED

NATIONAL PARKING CORPORATION LIMITED

PARKING HOLDINGS LIMITED

DE FACTO 1464 LIMITED

NCP EAST ANGLIA DEVELOPMENT LIMITED

NCP EMPIRE NO. 1 LIMITED

NCP EMPIRE NO. 2 LIMITED

NCP EMPIRE NO.3 LIMITED

NCP EMPIRE NO.4 LIMITED

NCP HOLDINGS LIMITED

SHARESCOOP LIMITED

NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED

NCP LONDON CENTRAL CITY LIMITED

NCP LONDON SOHO LIMITED

NCP LONDON WEST DEVELOPMENT LIMITED

NCP LONDON WEST LIMITED

NCP MIDLANDS DEVELOPMENT LIMITED

NCP MIDLANDS LIMITED

NCP NOMINEES LIMITED

NCP NORTH EAST DEVELOPMENT LIMITED

NCP NORTH EAST LIMITED

NCP NORTH WEST DEVELOPMENT LIMITED

NCP NORTH WEST LIMITED

NCP NORTHERN IRELAND LIMITED

NCP PROPERTY MANAGEMENT LIMITED

NCP SCOTLAND LIMITED