1
Olympic House 6th Floor, Olympic House, Manchester Airport, Manchester, England
Active Corporate (15 parents, 1 offspring)
Officer
2011-09-05 ~ 2018-06-21
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-21
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
54 Bootham, York, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-02-07 ~ 2023-06-23
IIF 23 - Director → ME
Person with significant control
2020-02-07 ~ 2021-01-21
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
A2g Accountants Ltd, 27-29 North Street, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-03-08 ~ dissolved
IIF 18 - Director → ME
4
Gaines Robson Insolvency Ltd, 1200 Century Way Thorpe Park Business Park, Colton, Leeds
Dissolved Corporate (3 parents)
Officer
2010-08-27 ~ dissolved
IIF 14 - Director → ME
5
Apartment 1 Bonding Warehouse, Terry Avenue, York, England
Dissolved Corporate (1 parent)
Officer
2019-04-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-04-08 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
6
14 Grange Garth, York, England
Dissolved Corporate (5 parents)
Officer
2020-02-07 ~ 2020-04-06
IIF 29 - Director → ME
Person with significant control
2020-02-07 ~ 2020-04-06
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
7
CAVU ECOMMERCE (EMEA) LIMITED - now
LOOKING4PARKING LTD
- 2022-03-17
07107772 6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
Active Corporate (18 parents)
Officer
2009-12-17 ~ 2018-06-21
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-21
IIF 34 - Has significant influence or control → OE
8
Apartment 1 Terry Avenue, The Bonding Warehouse, York, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-02-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
9
W10 The Greenhouse, Beeston Road, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-08-31 ~ dissolved
IIF 16 - Director → ME
10
C/o Brays Riverview Court, Castle Gate, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-21 ~ 2021-12-10
IIF 31 - Director → ME
11
W10 The Greenhouse, Beeston Road, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-11 ~ dissolved
IIF 3 - Director → ME
12
W10 The Greenhouse, Beeston Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 8 - Director → ME
13
W10 The Greenhouse, Beeston Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-16 ~ dissolved
IIF 6 - Director → ME
14
Suite E10 Josephs Well, Westgate, Leeds
Dissolved Corporate (2 parents)
Officer
2012-04-13 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (4 parents)
Officer
2011-02-21 ~ dissolved
IIF 4 - Director → ME
16
W10 The Greenhouse, Beeston Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 11 - Director → ME
17
Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-07-18 ~ dissolved
IIF 13 - Director → ME
18
W10 Greenhouse, Beeston Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2010-08-10 ~ dissolved
IIF 15 - Director → ME
19
LUTON PARKING OPERATION LIMITED
08306628 W10 The Greenhouse, Beeston Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-26 ~ dissolved
IIF 10 - Director → ME
20
Beech House, 2 Gatley Road, Cheadle, Cheshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-03-25 ~ now
IIF 19 - Director → ME
21
Apartment 1 Terry Avenue, The Bonding Warehouse, York, England
Dissolved Corporate (1 parent)
Officer
2020-02-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
22
Apartment 1 Bonding Warehouse, Terry Avenue, York, England
Dissolved Corporate (2 parents)
Officer
2019-04-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-04-08 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
23
SKINT DISTRIBUTION LTD - now
SKINT SKATEBOARD LIMITED
- 2022-03-28
08963664SKINT SKAKEBOARD CO LTD - 2014-03-31
5 Aston Road, Leeds, England
Dissolved Corporate (6 parents)
Officer
2020-07-27 ~ 2022-03-15
IIF 30 - Director → ME
24
W10 The Greenhouse, Beeston Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-26 ~ dissolved
IIF 9 - Director → ME
25
9th Floor Bond Court, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-07-18 ~ dissolved
IIF 12 - Director → ME
26
THE RAGGED TROUSERED PHILANTHROPISTS LIMITED
09672526 2-4 2-4 Bishopthorpe Road, York, England
Active Corporate (9 parents)
Officer
2022-12-21 ~ now
IIF 20 - Director → ME
2018-11-01 ~ 2021-02-17
IIF 25 - Director → ME
Person with significant control
2022-12-21 ~ 2022-12-21
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
TRAVEL PARKING GROUP LIMITED
- now 07235776TRAVEL PARKING LIMITED
- 2014-02-25
07235776AIRPORT CAR PARKING LIMITED
- 2012-04-18
07235776MOVING ESOLUTIONS LIMITED
- 2011-10-14
07235776 The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2010-04-27 ~ 2018-06-21
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-21
IIF 35 - Has significant influence or control → OE
28
TRAVEL PARKING OPERATIONS LIMITED
08225214 W10 The Greenhouse, Beeston Road, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-09-24 ~ dissolved
IIF 7 - Director → ME
29
54 Bootham, York, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-31 ~ now
IIF 21 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – 75% or more → OE
30
54 Bootham, York, United Kingdom
Active Corporate (10 parents)
Officer
2020-01-07 ~ now
IIF 22 - Director → ME