1
 283 Westferry Road, Isle Of Dogs, LondonDissolved Corporate (1 parent)
Officer
 2012-03-09 ~ dissolvedIIF 46 - Director → ME
2
AIRPORT PARKING STANSTEAD LIMITED - 2014-07-16
 283 Westferry Road, Isle Of Dogs, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
 2012-03-09 ~ nowIIF 44 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
3
 283 Westferry Road, Isle Of Dogs, LondonDissolved Corporate (1 parent)
Officer
 2012-05-09 ~ dissolvedIIF 51 - Director → ME
4
 283 Westferry Road, Isle Of Dogs, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
 2012-03-09 ~ nowIIF 59 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
5
 283 Westferry Road, Isle Of Dogs, LondonDissolved Corporate (1 parent)
Officer
 2012-03-09 ~ dissolvedIIF 40 - Director → ME
6
 283 Westferry Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
 2012-11-30 ~ dissolvedIIF 63 - Director → ME
Person with significant control
 2016-07-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
7
 283 Westferry Road, LondonActive Corporate (1 parent)
Equity (Company account)
1,992 GBP2025-04-30
Officer
 2007-03-01 ~ nowIIF 39 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
8
 283 Westferry Road, Isle Of Dogs, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
 2007-08-01 ~ nowIIF 38 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
 283 Westferry Road, Isle Of Dogs, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
 2012-02-10 ~ nowIIF 70 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
10
 283 Westferry Road, Isle Of Dogs, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
 2012-02-10 ~ nowIIF 68 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
11
 283 Westferry Road, Isle Of Dogs, LondonDissolved Corporate (1 parent)
Officer
 2012-02-10 ~ dissolvedIIF 66 - Director → ME
12
 283 Westferry Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
 2016-09-28 ~ nowIIF 9 - Director → ME
Person with significant control
 2016-09-28 ~ nowIIF 36 - Has significant influence or control → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
 Maple Parking London Road, Lowfield Heath, Crawley, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
 2023-07-04 ~ nowIIF 37 - Director → ME
Person with significant control
 2023-07-04 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
 3 The Rutherford Centre, Priestley Way, Crawley, EnglandActive Corporate (2 parents)
Officer
 2024-10-31 ~ nowIIF 7 - Director → ME
15
 283 Westferry Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2022-12-13 ~ nowIIF 60 - Director → ME
Person with significant control
 2023-06-01 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
 2022-12-13 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
 283 Westferry Road, Isle Of Dogs, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
 2012-03-09 ~ nowIIF 50 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
17
 283 Westferry Road, Isle Of Dogs, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
 2012-03-09 ~ nowIIF 56 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
18
 Phoenix House, Rutherford Way, Crawley, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
 2024-07-01 ~ nowIIF 5 - Director → ME
Person with significant control
 2024-07-01 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
19
 283 Westferry Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
 2016-08-22 ~ nowIIF 34 - Has significant influence or control → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
20
 283 Westferry Road, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
 2013-05-21 ~ nowIIF 72 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
21
 283 Westferry Road, LondonActive Corporate (1 parent)
Equity (Company account)
299,449 GBP2024-08-31
Officer
 2014-08-18 ~ nowIIF 62 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
22
 283 Westferry Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
 2020-04-16 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
23
 283 Westferry Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
 2023-08-09 ~ nowIIF 6 - Director → ME
24
 283 Westferry Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,510,669 GBP2024-04-30
Officer
 2019-04-01 ~ nowIIF 8 - Director → ME
Person with significant control
 2019-04-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
25
 283 Westferry Road, Isle Of Dogs, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
 2012-02-10 ~ nowIIF 67 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
26
 283 Westferry Road, Isle Of Dogs, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
 2012-02-10 ~ nowIIF 69 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
27
 283 Westferry Road, Isle Of Dogs, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
 2005-08-24 ~ nowIIF 65 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
28
 283 Westferry Road, Isle Of Dogs, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
 2012-03-09 ~ nowIIF 48 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
29
 283 Westferry Road, Isle Of Dogs, LondonDissolved Corporate (1 parent)
Officer
 2012-03-09 ~ dissolvedIIF 42 - Director → ME
30
 283 Westferry Road, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
 2012-03-09 ~ nowIIF 45 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
31
 283 Westferry Road, Isle Of Dogs, LondonDissolved Corporate (1 parent)
Officer
 2012-03-09 ~ dissolvedIIF 53 - Director → ME
32
 283 Westferry Road, Isle Of Dogs, LondonDissolved Corporate (1 parent)
Officer
 2012-03-09 ~ dissolvedIIF 52 - Director → ME
33
 283 Westferry Road, LondonDissolved Corporate (1 parent)
Officer
 2012-03-09 ~ dissolvedIIF 41 - Director → ME
34
 283 Westferry Road, Isle Of Dogs, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
 2012-03-09 ~ nowIIF 47 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
35
 283 Westferry Road, Isle Of Dogs, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
 2012-03-09 ~ nowIIF 57 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
36
 283 Westferry Road, Isle Of Dogs, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
 2012-05-09 ~ nowIIF 55 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
37
 283 Westferry Road, Isle Of Dogs, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
 2012-03-09 ~ nowIIF 43 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
38
 283 Westferry Road, Isle Of Dogs, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
 2012-03-09 ~ nowIIF 54 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
39
 283 Westferry Road, Isle Of Dogs, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
 2012-03-09 ~ nowIIF 58 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
40
 283 Westferry Road, Isle Of Dogs, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
 2012-03-09 ~ nowIIF 49 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
41
 283 Westferry Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-18,151 GBP2024-08-31
Officer
 2016-08-04 ~ nowIIF 61 - Director → ME