1
KESBURG LIMITED - 2009-11-20
23 The Drive, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2009-04-09 ~ 2017-04-22IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-22IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
~ 1995-11-30IIF 21 - Director → ME
3
ALH2 LIMITED - 2015-02-25
The Studio, 2a Kempson Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
26,533,078 GBP2024-03-31
Officer
2015-02-23 ~ 2017-04-22IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-22IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
7th Floor, 21 Bryanston Street, LondonDissolved Corporate (2 parents)
Officer
~ 2017-04-22IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-22IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Studio, Kempson Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1998-06-15 ~ 2017-04-22IIF 12 - Director → ME
6
LANDSOUND PLC - 1986-09-30
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
~ 1995-11-30IIF 29 - Director → ME
7
Saffron Court, 14b St. Cross Street, LondonActive Corporate (4 parents)
Officer
~ 1995-11-30IIF 19 - Director → ME
8
The Studio, Kempson Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
576,422 GBP2024-09-30
Officer
1998-03-20 ~ 2017-04-22IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-22IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
~ 1995-11-30IIF 18 - Director → ME
10
The Studio, 2a Kempson Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,158,018 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2017-04-22IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Studio, 2 A Kempson Road, London, EnglandActive Corporate (3 parents)
Officer
~ 2017-04-22IIF 10 - Director → ME
Person with significant control
2016-10-19 ~ 2017-04-22IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
~ 1995-11-30IIF 16 - Director → ME
13
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2001-07-31 ~ 2014-01-29IIF 14 - Director → ME
14
Suite 104 6 The Broadway, Mill Hill, London, United KingdomActive Corporate (5 parents)
Officer
~ 2017-04-22IIF 9 - Director → ME
Person with significant control
2016-10-19 ~ 2017-04-22IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
15
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
~ 1995-11-30IIF 17 - Director → ME
16
BEACONSCROSS LIMITED - 2001-02-22
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
~ 1995-11-30IIF 25 - Director → ME
17
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (8 parents, 23 offsprings)
Officer
~ 1998-04-30IIF 23 - Director → ME
18
LEGKNIGHT LIMITED - 1985-10-04
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
~ 1998-04-30IIF 20 - Director → ME
19
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)
Officer
~ 1992-03-23IIF 32 - Director → ME
20
SHARESCOOP LIMITED - 2008-02-08
PARKING INTERNATIONAL LIMITED - 2002-05-27
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
~ 1995-11-30IIF 28 - Director → ME
21
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
~ 1995-11-30IIF 22 - Director → ME
22
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
~ 1995-11-30IIF 15 - Director → ME
23
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
~ 1995-11-30IIF 26 - Director → ME
24
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
~ 1995-11-30IIF 24 - Director → ME
25
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-04-22IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
26
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
~ 1995-11-30IIF 27 - Director → ME
27
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, LeedsActive Corporate (14 parents, 3 offsprings)
Officer
~ 1992-03-23IIF 33 - Director → ME