1
39 St. Mildreds Avenue, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-10 ~ now
IIF 23 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 42 - Has significant influence or control → OE
2
C/o Digitus, 363a Dunstable Road, Luton, England
Active Corporate (1 parent)
Officer
2023-10-13 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
C/o Digitus, 363a Dunstable Road, Luton, England
Active Corporate (1 parent)
Officer
2023-10-06 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
363a Dunstable Road, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-06 ~ now
IIF 4 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
38 Moss Lane, Styal, England
Active Corporate (3 parents)
Officer
2024-04-18 ~ now
IIF 24 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 45 - Has significant influence or control → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
363a Dunstable Road, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-29 ~ now
IIF 22 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 43 - Has significant influence or control → OE
7
AIRPORT PARKING LUTON EXPRESS LIMITED
15326518 39 St. Mildreds Avenue, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-04 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
C/o Digitus, 363a Dunstable Road, Luton, England
Active Corporate (7 parents)
Officer
2015-03-06 ~ 2019-12-23
IIF 18 - Director → ME
2020-03-06 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-31 ~ 2019-12-23
IIF 26 - Ownership of shares – 75% or more → OE
2020-03-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
9
39 St Mildreds Avenue, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-10 ~ now
IIF 6 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
39 St. Mildreds Avenue, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-04 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
11
39 St. Mildreds Avenue, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-13 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
12
C/o Digitus, 363a Dunstable Road, Luton, England
Active Corporate (2 parents)
Officer
2018-10-25 ~ 2019-12-23
IIF 19 - Director → ME
2024-06-11 ~ now
IIF 7 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
2018-10-25 ~ 2019-12-23
IIF 36 - Ownership of shares – 75% or more → OE
13
Group First House Mead Way, Padiham, Burnley, Lancashire
Voluntary Arrangement Corporate (10 parents)
Officer
2018-11-07 ~ 2019-08-16
IIF 12 - Director → ME
14
C/o Digitus, 363 A Dunstable Road, Luton, England
Dissolved Corporate (2 parents)
Officer
2014-06-23 ~ 2019-12-23
IIF 16 - Director → ME
Person with significant control
2017-06-23 ~ 2019-12-23
IIF 38 - Ownership of shares – 75% or more → OE
15
33 Douglas Rd, Luton, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2010-11-24 ~ dissolved
IIF 13 - Director → ME
16
I.S STORAGE & RECOVERY SERVICES LTD
07501807 145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-01-21 ~ dissolved
IIF 21 - Director → ME
17
LONDON LUTON AIRPORT PARKING LIMITED
10186044 Group First House, Mead Way, Padiham, Lancashire, England
Voluntary Arrangement Corporate (6 parents)
Officer
2018-11-07 ~ 2018-11-07
IIF 17 - Director → ME
18
363a Dunstable Road, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
19
MANCHESTER AIRPORT SELF PARKING LTD
14581520 39 St Mildreds Avenue, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-01-10 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
20
113a Adderley Road, Adderley Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2018-11-12 ~ 2019-06-03
IIF 10 - Director → ME
21
363a Dunstable Road, Luton, England
Dissolved Corporate (2 parents)
Officer
2014-06-23 ~ 2019-12-23
IIF 15 - Director → ME
Person with significant control
2017-06-23 ~ 2019-12-23
IIF 33 - Ownership of shares – 75% or more → OE
22
363a Dunstable Road, Luton, England
Liquidation Corporate (5 parents)
Officer
2013-08-16 ~ 2019-05-31
IIF 11 - Director → ME
Person with significant control
2017-03-26 ~ 2019-05-31
IIF 41 - Ownership of shares – 75% or more → OE
23
363a Dunstable Road, Luton, England
Dissolved Corporate (2 parents)
Officer
2017-12-28 ~ 2019-05-31
IIF 20 - Director → ME
Person with significant control
2017-12-28 ~ 2019-05-31
IIF 35 - Ownership of shares – 75% or more → OE