1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15
Dissolved on 2024-05-20
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (11 parents)
Person with significant control
2016-11-24 ~ 2020-04-01
IIF 37 - Right to appoint or remove directors → OE
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
2
ALHAMBRA PROPERTIES LIMITED
- now 06867015 23 The Drive, London, England
Dissolved Corporate (12 parents)
Officer
2009-04-09 ~ 2019-09-16
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
3
40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Person with significant control
2017-01-24 ~ 2019-09-16
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
4
The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
(before 1991-10-19) ~ 1995-11-30
IIF 13 - Director → ME
5
BROOM PARK MANAGEMENT ASSOCIATION LIMITED
00947581 2-3 Castle Business Village, 36 Station Road, Hampton, United Kingdom
Active Corporate (37 parents)
Officer
2002-09-25 ~ 2019-09-16
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BRYANSTON PROPERTIES LIMITED
- now 09440725ALH2 LIMITED - 2015-02-25
The Studio, 2a Kempson Road, London, England
Active Corporate (19 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-09-16
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
7
CENTRAL CAR PARK COMPANY LIMITED
00556521 7th Floor, 21 Bryanston Street, London
Dissolved Corporate (9 parents)
Officer
(before 1991-10-19) ~ 2019-09-16
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-16
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
8
CONSOLIDATED PROPERTY TRADING LIMITED
03581239 The Studio, Kempson Road, London, England
Dissolved Corporate (12 parents)
Officer
1998-06-15 ~ 2019-09-16
IIF 25 - Director → ME
9
The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents, 1 offspring)
Officer
~ 1995-11-30
IIF 16 - Director → ME
10
The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
~ 1995-11-30
IIF 7 - Director → ME
11
The Studio, Kempson Road, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2000-03-15 ~ 2019-09-16
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-16
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
12
FINSBURY SQUARE CAR PARK LIMITED
00615233 The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
~ 1995-11-30
IIF 14 - Director → ME
13
GOLDEN FISHES INVESTMENTS LIMITED
05474583 The Studio, 2a Kempson Road, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2019-09-16
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
14
GOSLING FOUNDATION LIMITED(THE)
01892360 The Studio, 2 A Kempson Road, London, England
Active Corporate (10 parents)
Officer
~ 2019-09-16
IIF 19 - Director → ME
Person with significant control
2016-10-19 ~ 2019-09-16
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
15
21 Bryanston Street, Marble Arch, London
Dissolved Corporate (10 parents)
Officer
1998-11-11 ~ dissolved
IIF 3 - Director → ME
16
21 Bryanston Street, Marble Arch, London
Dissolved Corporate (10 parents)
Officer
1998-11-11 ~ dissolved
IIF 2 - Director → ME
17
GOSLINGS (SHIPPING) LIMITED
- now 04847128 40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-16
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
18
RYANFIELD LIMITED - 1991-09-09
The Wharf, Neville Street, Leeds
Active Corporate (47 parents, 3 offsprings)
Officer
1992-02-03 ~ 1998-09-17
IIF 29 - Director → ME
19
The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
~ 1995-11-30
IIF 18 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-16
Dissolved on 2016-09-02
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2001-07-31 ~ 2014-01-29
IIF 26 - Director → ME
21
Suite 104 6 The Broadway, Mill Hill, London, United Kingdom
Active Corporate (8 parents)
Officer
~ 2017-10-08
IIF 22 - Director → ME
Person with significant control
2016-10-19 ~ 2017-10-08
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
M.A.C. CAR PARKS (U.K.) LIMITED
02012314 The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
~ 1995-11-30
IIF 17 - Director → ME
23
NATIONAL CAR PARK MAINTENANCE LIMITED - now
BEACONSCROSS LIMITED
- 2001-02-22
01082604 The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
~ 1995-11-30
IIF 8 - Director → ME
24
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
(before 1992-10-19) ~ 1998-04-30
IIF 1 - Director → ME
25
NATIONAL PARKING CORPORATION LIMITED
- now 01104488 The Bailey, 16 Old Bailey, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
~ 1998-04-30
IIF 5 - Director → ME
26
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (29 parents)
Officer
~ 1992-07-01
IIF 27 - Director → ME
27
NCP LIMITED - now
SHARESCOOP LIMITED - 2008-02-08
PARKING INTERNATIONAL LIMITED
- 2002-05-27
00931998 The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
~ 1995-11-30
IIF 11 - Director → ME
28
PALMER & HARVEY MCLANE (HOLDINGS) LIMITED
- now 02274812 00223273, 06470058, 00207555Warning 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)Insolvency (Case 1) In administration
Administration started on 2017-11-28
Administration ended on 2020-12-05
PALMER & HARVEY (HOLDINGS) LIMITED
- 1994-12-16
02274812 00223273, 06470058, 00207555Warning 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) Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (32 parents, 7 offsprings)
Officer
(before 1992-01-05) ~ 1996-03-31
IIF 28 - Director → ME
29
PARKING MANAGEMENT (INVESTMENTS) LIMITED
00954968 The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
~ 1995-11-30
IIF 15 - Director → ME
30
The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
~ 1995-11-30
IIF 10 - Director → ME
31
PARKING SECURITY SERVICES LIMITED
01268297 The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
~ 1995-11-30
IIF 9 - Director → ME
32
The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
~ 1995-11-30
IIF 6 - Director → ME
33
SAINTS AND SINNERS TRUST LIMITED(THE)
00682158 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England
Active Corporate (9 parents)
Officer
~ 2019-09-16
IIF 21 - Director → ME
34
THE WHITE ENSIGN ASSOCIATION LIMITED
- now 00606887WHITE ENSIGN ASSOCIATION LIMITED
- 2009-08-21
00606887 Hms Belfast, Tooley Street, London, England
Active Corporate (86 parents)
Officer
(before 1991-12-12) ~ 2019-09-16
IIF 31 - Director → ME
35
TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED
00625219 The Bailey, 16 Old Bailey, London, England
Active Corporate (29 parents)
Officer
(before 1991-10-19) ~ 1995-11-30
IIF 12 - Director → ME
36
ULTRA KEEN INSURANCE LIMITED
- 1987-12-08
01179980ULTRA KEEN RECOVERY INSURANCE LIMITED
- 1980-12-31
01179980ULTRA KEEN RECOVERY LIMITED
- 1978-12-31
01179980 The Wharf, Neville Street, Leeds
Active Corporate (96 parents, 3 offsprings)
Officer
(before 1991-11-27) ~ 1998-09-17
IIF 30 - Director → ME
37
WINTERTON COURT (HAMPTON WICK) RESIDENTS ASSOCIATION LIMITED
01106030 2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (14 parents)
Person with significant control
2018-12-19 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
38
The Studio, 2a Kempson Road, London, England
Active Corporate (12 parents)
Officer
2017-05-04 ~ 2019-09-16
IIF 32 - Director → ME
Person with significant control
2017-05-04 ~ 2019-09-16
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE