1
ALHAMBRA PROPERTIES LIMITED
- now 06867015 23 The Drive, London, England
Dissolved Corporate (12 parents)
Officer
2009-04-09 ~ 2017-04-22
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-22
IIF 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, England
Active Corporate (30 parents)
Officer
(before 1991-10-19) ~ 1995-11-30
IIF 21 - Director → ME
3
BRYANSTON PROPERTIES LIMITED
- now 09440725 The Studio, 2a Kempson Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-02-23 ~ 2017-04-22
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-22
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
CENTRAL CAR PARK COMPANY LIMITED
00556521 7th Floor, 21 Bryanston Street, London
Dissolved Corporate (9 parents)
Officer
(before 1991-10-19) ~ 2017-04-22
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-22
IIF 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
CONSOLIDATED PROPERTY TRADING LIMITED
03581239 The Studio, Kempson Road, London, England
Dissolved Corporate (12 parents)
Officer
1998-06-15 ~ 2017-04-22
IIF 12 - Director → ME
6
The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents, 1 offspring)
Officer
~ 1995-11-30
IIF 29 - Director → ME
7
The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
~ 1995-11-30
IIF 19 - Director → ME
8
The Studio, Kempson Road, London, England
Active Corporate (17 parents, 1 offspring)
Officer
1998-03-20 ~ 2017-04-22
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-22
IIF 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
FINSBURY SQUARE CAR PARK LIMITED
00615233 The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
~ 1995-11-30
IIF 18 - Director → ME
10
GOLDEN FISHES INVESTMENTS LIMITED
05474583 The Studio, 2a Kempson Road, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-04-22
IIF 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
GOSLING FOUNDATION LIMITED(THE)
01892360 The Studio, 2 A Kempson Road, London, England
Active Corporate (10 parents)
Officer
~ 2017-04-22
IIF 10 - Director → ME
Person with significant control
2016-10-19 ~ 2017-04-22
IIF 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, England
Active Corporate (31 parents)
Officer
~ 1995-11-30
IIF 16 - Director → ME
13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2001-07-31 ~ 2014-01-29
IIF 14 - Director → ME
14
Suite 104 6 The Broadway, Mill Hill, London, United Kingdom
Active Corporate (8 parents)
Officer
~ 2017-04-22
IIF 9 - Director → ME
Person with significant control
2016-10-19 ~ 2017-04-22
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
15
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
16
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 25 - Director → ME
17
The Bailey, 16 Old Bailey, London, England
Active Corporate (61 parents, 24 offsprings)
Officer
~ 1998-04-30
IIF 23 - Director → ME
18
NATIONAL PARKING CORPORATION LIMITED
- now 01104488 The Bailey, 16 Old Bailey, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
~ 1998-04-30
IIF 20 - Director → ME
19
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (29 parents)
Officer
~ 1992-03-23
IIF 32 - Director → ME
20
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 28 - Director → ME
21
PARKING MANAGEMENT (INVESTMENTS) LIMITED
00954968 The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
~ 1995-11-30
IIF 22 - Director → ME
22
The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
~ 1995-11-30
IIF 15 - Director → ME
23
PARKING SECURITY SERVICES LIMITED
01268297 The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
~ 1995-11-30
IIF 26 - Director → ME
24
The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
~ 1995-11-30
IIF 24 - Director → ME
25
TNP NO22 LIMITED
07293885 07293891, 07146622, 07490566Warning 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) C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-04-22
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
26
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 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, Leeds
Active Corporate (96 parents, 3 offsprings)
Officer
(before 1991-11-27) ~ 1992-03-23
IIF 33 - Director → ME