1
AIRPORT PARKING MANAGEMENT LIMITED
09752859 Group First House, 12a, Mead Way, Burnley, England
Dissolved Corporate (1 parent)
Officer
2015-08-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - 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 35 - 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 12 - 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 30 - Director → ME
Person with significant control
2021-01-14 ~ 2021-01-15
IIF 1 - 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 31 - 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 7 - Director → ME
2003-09-29 ~ 2009-09-28
IIF 14 - Director → ME
7
Group First House, Mead Way, Padiham, Lancs
Active Corporate (12 parents)
Officer
2012-07-02 ~ 2016-02-01
IIF 8 - 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 17 - 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 21 - 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 16 - 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 33 - 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 6 - 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 26 - Director → ME
14
Pegasus House 5 Winckley Court, Mount Street, Preston, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2015-10-19 ~ dissolved
IIF 40 - 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 9 - 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 28 - 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 19 - 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 36 - Director → ME
19
Group First House Mead Way, Padiham, Burnley, Lancashire
Voluntary Arrangement Corporate (10 parents)
Officer
2015-08-07 ~ 2022-04-01
IIF 22 - 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 25 - 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 41 - Director → ME
Person with significant control
2016-07-01 ~ 2021-11-26
IIF 3 - 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 15 - 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 23 - 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 24 - 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 5 - 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 38 - 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 29 - Director → ME
2015-05-22 ~ 2015-10-14
IIF 27 - Director → ME
28
Group First House, 12a, Mead Way, Burnley, England
Voluntary Arrangement Corporate (6 parents)
Officer
2015-06-22 ~ 2022-04-01
IIF 20 - 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 37 - 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 18 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - 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 11 - Director → ME
2015-11-16 ~ now
IIF 39 - Director → ME
32
Group First House, Mead Way, Padiham, Lancs
Liquidation Corporate (7 parents)
Officer
2012-07-02 ~ now
IIF 10 - Director → ME
33
Piu, 16th Floor 1 Westfield Avenue, Stratford
Liquidation Corporate (8 parents, 1 offspring)
Officer
2012-07-02 ~ now
IIF 13 - Director → ME
34
Group First House, 12a, Mead Way, Burnley, England
Liquidation Corporate (6 parents)
Officer
2015-06-30 ~ now
IIF 32 - Director → ME