The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
De Savary, James Nicholas John
- British born in September 1982
De Savary, James Nicholas John
Resident in England
Registered addresses and corresponding companies - British company director born in September 1982
De Savary, James Nicholas John
Resident in England
Registered addresses and corresponding companies - born in September 1982
De Savary, James Nicholas John
Resident in England
Registered addresses and corresponding companies - British born in September 1982
De Savary, James Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1982
De Savary, James Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1982
Savary, James De
Resident in England
Registered addresses and corresponding companiesAtterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
IIF 50
- British born in October 1948
Savary, Nicholas De
Resident in England
Registered addresses and corresponding companiesAtterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
IIF 51
- British co directorRegistered addresses and corresponding companies
De Savary, Nicholas Charles
Addestone Manor, The Common Shrewton, Salisbury, Wiltshire, SP3 4EN
IIF 52
- British company directorRegistered addresses and corresponding companies
De Savary, Nicholas Charles
Addestone Manor, The Common Shrewton, Salisbury, Wiltshire, SP3 4EN
IIF 53
- British property consultantRegistered addresses and corresponding companies
De Savary, Nicholas Charles
Addestone Manor, The Common Shrewton, Salisbury, Wiltshire, SP3 4EN
IIF 54
- British born in September 1982
Mr Jamie De Savary
Resident in England
Registered addresses and corresponding companies159, High Street, Barnet, EN5 5SU, England
IIF 55
- British born in September 1982
De Savary, James
Resident in United Kingdom
Registered addresses and corresponding companies159, High Street, Barnet, EN5 5SU, England
IIF 56
- British born in October 1948
De Savary, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies159, High Street, Barnet, EN5 5SU, England
IIF 57
- born in January 1950
Desavary, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesYork House, 1 Seagrave Road, London, SW6 1RP
IIF 58
- born in October 1948
De Savary, Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1948
De Savary, Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companies159, High Street, Barnet, EN5 5SU, England
IIF 72 IIF 73 IIF 74 (more)159, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 80 IIF 81 IIF 82 (more)Alpha House, 176a, High Street, Barnet, Hertfordshire, EN5 5SZ, United Kingdom
IIF 93159 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 94 IIF 95 IIF 96 (more)Wanstead Golf Club, Overton Drive, Wanstead, E11 2LW, United Kingdom
IIF 98
- British company director born in October 1948
De Savary, Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1948
De Savary, Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British property consultant born in October 1948
De Savary, Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1948
Desavary, Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companiesAddestone Manor, Shrewton, Salisbury, Wiltshire, SP3 4EN
IIF 110
- British born in September 1982
Mr James Nicholas John De Savary
Resident in United Kingdom
Registered addresses and corresponding companies159, High Street, Barnet, EN5 5SU, England
IIF 111 IIF 112 IIF 113 (more)159, High Street, Barnet, EN5 5SU, United Kingdom
IIF 127 IIF 128 IIF 129 (more)159, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 137 IIF 138 IIF 139Alpha House, 176a High Street, Barnet, Hertfordshire, EN5 5SZ, United Kingdom
IIF 140159 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 141 IIF 142Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
IIF 143Addestone Manor, The Common, Shrewton, Salisbury, Wiltsihre, SP3 4EN, United Kingdom
IIF 144
- Registered addresses and corresponding companies
Savary, Nicholas De
Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
IIF 145
- British born in September 1982
Mr James De Savary
Resident in United Kingdom
Registered addresses and corresponding companies159, High Street, Barnet, EN5 5SU, England
IIF 146
- British born in October 1948
Mr Nicholas De Savary
Resident in United Kingdom
Registered addresses and corresponding companies159, High Street, Barnet, EN5 5SU, England
IIF 147
- British born in October 1948
Mr Nicholas Charles De Savary
Resident in United Kingdom
Registered addresses and corresponding companies159, High Street, Barnet, EN5 5SU, England
IIF 148 IIF 149 IIF 150 (more)159, High Street, Barnet, EN5 5SU, United Kingdom
IIF 167 IIF 168 IIF 169 (more)159, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 176 IIF 177 IIF 178Alpha House, 176a High Street, Barnet, Hertfordshire, EN5 5SZ, United Kingdom
IIF 179 IIF 180 IIF 181Minerva House, Lower Bristol Road, Bath, BA2 9ER, England
IIF 1821, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 183Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
IIF 184Addestone Manor, The Common, Shrewton, Salisbury, SP3 4EN, England
IIF 185
- British born in October 1948
Nicholas De Savary
Resident in United Kingdom
Registered addresses and corresponding companies159 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 186
Related profiles found in government register
Offspring entities and appointments
60
- 1
ADDESTONE PROPERTIES LIMITED
05725924159 High Street, Barnet, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2006-03-01 ~ dissolvedIIF 99 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 150 - Ownership of shares – More than 50% but less than 75% → OEIIF 150 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 150 - Right to appoint or remove directors → OE - 2
BEDFORD CAR PARK HOLDINGS LTD
16828247159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2025-11-03 ~ nowIIF 39 - Director → ME2025-11-03 ~ 2025-11-03IIF 96 - Director → ME - 3
BOSTON CAR PARK HOLDINGS LTD
12483665159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 91 - Director → MEIIF 25 - Director → MEPerson with significant control2020-02-26 ~ 2022-01-05IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 171 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BOSTON CAR PARKS LLP
OC372919159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2012-02-29 ~ dissolvedIIF 9 - LLP Designated Member → MEIIF 61 - LLP Designated Member → MEPerson with significant control2017-02-28 ~ dissolvedIIF 149 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BROADWAY MARKET (1936) LIMITED
00321163Broadway Market Management Offic, Tooting High Street, LondonActive Corporate (9 parents)Officer2000-10-10 ~ 2008-10-30IIF 109 - Director → ME - 6
BROADWAY MARKET HOLDINGS LIMITED
05495328Broadway Market Management Office, Tooting High Street, LondonActive Corporate (6 parents)Officer2005-08-23 ~ 2008-10-30IIF 102 - Director → ME - 7CAMOURFLAGE OUTDOOR ACTIVITIES LIMITED - 1998-11-02Unit C Hurst Barns, Hurst Lane, Privett, HampshireDissolved Corporate (6 parents)Officer1999-01-11 ~ 2013-04-18IIF 7 - Director → ME
- 8
CAR PARK FINANCE LLP
OC373229159 High Street, Barnet, EnglandDissolved Corporate (4 parents)Officer2015-08-25 ~ dissolvedIIF 62 - LLP Designated Member → MEPerson with significant control2017-03-09 ~ dissolvedIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to surplus assets - 75% or more → OE - 9
CHARTER HOUSE INVESTMENTS LLP
OC339504C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (2 parents)Officer2008-08-20 ~ nowIIF 68 - LLP Designated Member → MEIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 144 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 179 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
CHARTERHOUSE (DERBY) LIMITED
10339297Minerva House, Lower Bristol Road, Bath, EnglandDissolved Corporate (5 parents)Officer2016-08-22 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 182 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CHARTERHOUSE PROJECTS LLP
OC378247C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (2 parents)Officer2012-09-07 ~ nowIIF 16 - LLP Designated Member → MEIIF 70 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 181 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 140 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
CHARTERHOUSE REAL ESTATE LIMITED
12014462159 High Street, Barnet, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2019-05-23 ~ dissolvedIIF 104 - Director → MEIIF 49 - Director → MEPerson with significant control2019-05-23 ~ dissolvedIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 169 - Ownership of shares – More than 25% but not more than 50% → OE - 13
DERBY INVESTMENTS AND DEVELOPMENTS LIMITED
11021217159 High Street, Barnet, EnglandActive Corporate (4 parents)Officer2017-10-19 ~ nowIIF 79 - Director → MEIIF 24 - Director → MEPerson with significant control2017-10-19 ~ 2022-01-05IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE - 14
DEVON AND CORNWALL CAR PARKS LIMITED
08969177159 High Street, Barnet, EnglandActive Corporate (4 parents)Officer2014-04-01 ~ nowIIF 4 - Director → MEIIF 76 - Director → MEPerson with significant control2017-04-01 ~ 2022-01-05IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE - 15
DEWSBURY CAR PARKS LIMITED
08915561159 High Street, Barnet, EnglandActive Corporate (4 parents)Officer2014-02-27 ~ nowIIF 74 - Director → MEIIF 2 - Director → MEPerson with significant control2017-02-27 ~ 2022-01-05IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
DORSET TRADING AND MGT LIMITED
11414365159 High Street, Barnet, EnglandActive Corporate (4 parents)Officer2018-06-13 ~ nowIIF 22 - Director → MEIIF 78 - Director → MEPerson with significant control2018-06-13 ~ 2022-01-05IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
ESSEX CAR PARK HOLDINGS LTD
12483680159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 31 - Director → MEIIF 90 - Director → MEPerson with significant control2020-02-26 ~ 2022-01-05IIF 173 - Ownership of shares – More than 25% but not more than 50% → OEIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE - 18
ESSEX CAR PARKS LLP
OC334631159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2008-02-07 ~ dissolvedIIF 13 - LLP Designated Member → MEIIF 66 - LLP Designated Member → MEPerson with significant control2017-02-07 ~ dissolvedIIF 151 - Right to appoint or remove members → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Right to surplus assets - More than 25% but not more than 50% → OE2016-04-06 ~ dissolvedIIF 117 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
FARLOWS FISHING LAKE LLP
- 2014-10-28 OC395786159 High Street, Barnet, EnglandActive Corporate (2 parents)Officer2014-10-09 ~ nowIIF 10 - LLP Designated Member → MEIIF 60 - LLP Designated Member → MEPerson with significant control2016-10-09 ~ nowIIF 121 - Right to appoint or remove members → OEIIF 121 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 163 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 163 - Right to appoint or remove members → OE - 20
JDS ADVISORS LLP
OC354744149a Masons Hill, Bromley, EnglandDissolved Corporate (4 parents)Officer2010-05-06 ~ dissolvedIIF 110 - LLP Designated Member → ME2010-05-06 ~ 2010-05-06IIF 58 - LLP Member → ME - 21
JENGERS MEAD CAR PARK HOLDINGS LTD
12483651159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 89 - Director → MEIIF 30 - Director → MEPerson with significant control2020-02-26 ~ 2022-01-05IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 172 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 22
JENGERS MEAD CAR PARKING LLP
OC323935159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2006-11-15 ~ dissolvedIIF 64 - LLP Designated Member → MEIIF 15 - LLP Designated Member → MEPerson with significant control2016-12-15 ~ dissolvedIIF 164 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ dissolvedIIF 55 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
KENT CAR PARK HOLDINGS LIMITED
15960156159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2024-09-17 ~ nowIIF 94 - Director → MEIIF 43 - Director → ME - 24
LEISURE ACTIVITY HOLDINGS LTD
12484045159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 82 - Director → MEIIF 36 - Director → MEPerson with significant control2020-02-26 ~ 2022-01-05IIF 170 - Ownership of shares – More than 25% but not more than 50% → OEIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 25
LEISURE ACTIVITY LLP
OC346435159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2009-06-16 ~ dissolvedIIF 67 - LLP Designated Member → MEIIF 14 - LLP Designated Member → MEPerson with significant control2017-06-16 ~ dissolvedIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE - 26
LINCOLN AND BOSTON LIMITED
10362699159 High Street, Barnet, EnglandActive Corporate (4 parents)Officer2016-09-07 ~ nowIIF 56 - Director → MEIIF 57 - Director → MEPerson with significant control2016-09-07 ~ 2022-01-05IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE - 27
NORTHERN PARKING LTD
- 2019-11-29 12106681159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2019-07-16 ~ nowIIF 80 - Director → MEIIF 33 - Director → MEPerson with significant control2019-07-16 ~ 2022-01-05IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 176 - Ownership of shares – More than 25% but not more than 50% → OEIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
MIDLANDS CAR PARKS LIMITED
09341538159 High Street, Barnet, EnglandActive Corporate (4 parents)Officer2014-12-04 ~ nowIIF 73 - Director → MEIIF 1 - Director → MEPerson with significant control2016-12-04 ~ 2022-01-05IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2022-04-05 ~ nowIIF 85 - Director → MEIIF 32 - Director → ME
- 30159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2023-05-03 ~ nowIIF 83 - Director → MEIIF 29 - Director → ME
- 31159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2023-10-13 ~ nowIIF 41 - Director → MEIIF 95 - Director → ME
- 32
NAPIER CAR PARK FINANCE LIMITED
09315136159 High Street, Barnet, EnglandActive Corporate (4 parents, 22 offsprings)Officer2014-11-17 ~ nowIIF 3 - Director → MEIIF 72 - Director → MEPerson with significant control2016-11-17 ~ 2022-01-05IIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 162 - Ownership of shares – More than 25% but not more than 50% → OE - 33
NAPIER HOUSE BLETCHLEY LIMITED
12515625159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2020-03-12 ~ nowIIF 88 - Director → MEIIF 35 - Director → MEPerson with significant control2020-03-12 ~ nowIIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 178 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
NAPIER PARKING LIMITED
06009471Atterbury Lakes Fairbourne Drive, Atterbury, Milton KeynesActive Corporate (5 parents)Officer2006-11-24 ~ nowIIF 51 - Director → MEIIF 50 - Director → ME2006-11-24 ~ nowIIF 145 - Secretary → MEPerson with significant control2016-11-24 ~ 2022-01-05IIF 184 - Ownership of shares – More than 25% but not more than 50% → OEIIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE - 35
NICOSIA CAR PARKS LTD
16663595159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2025-08-20 ~ nowIIF 46 - Director → ME - 36
NICOSIA FINANCE LTD
16663276159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2025-08-20 ~ nowIIF 40 - Director → ME - 37
NICOSIA HOLDINGS LTD
16661564159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-08-20 ~ nowIIF 42 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE - 38
NORFOLK CAR PARK HOLDINGS LTD
12483977159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 37 - Director → MEIIF 92 - Director → MEPerson with significant control2020-02-26 ~ 2022-01-05IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 167 - Ownership of shares – More than 25% but not more than 50% → OEIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
NORFOLK CAR PARKS LLP
OC351023159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2009-12-21 ~ dissolvedIIF 63 - LLP Designated Member → MEIIF 12 - LLP Designated Member → MEPerson with significant control2016-12-21 ~ dissolvedIIF 158 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ dissolvedIIF 112 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
NORTHUMBERLAND TRADING LIMITED
12413579159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-01-20 ~ nowIIF 87 - Director → MEIIF 34 - Director → MEPerson with significant control2020-01-20 ~ 2022-01-05IIF 168 - Ownership of shares – More than 25% but not more than 50% → OEIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
PARKING INVESTMENTS AND MANAGEMENT LTD
16340658159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2025-03-25 ~ nowIIF 45 - Director → ME2025-03-25 ~ 2025-09-08IIF 106 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE2025-03-25 ~ 2025-09-08IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 186 - Ownership of shares – More than 25% but not more than 50% → OE - 42DALYAN LIMITED - 1989-07-14Communication House, Victoria Avenue, Camberley, SurreyDissolved Corporate (14 parents)Officer2004-06-24 ~ 2004-06-24IIF 100 - Director → ME
- 43
PRAGUE JUNCTION HOLDINGS LTD
12483868159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 86 - Director → MEIIF 26 - Director → MEPerson with significant control2020-02-26 ~ 2022-01-05IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 174 - Ownership of shares – More than 25% but not more than 50% → OE - 44
PRAGUE JUNCTION LLP
OC357035159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2010-08-09 ~ dissolvedIIF 8 - LLP Designated Member → MEIIF 65 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-08-09 ~ dissolvedIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Right to surplus assets - More than 25% but not more than 50% → OE - 45
RUTLAND INVESTMENT AND MANAGEMENT LIMITED
- 2017-12-06 10747506159 High Street, Barnet, EnglandActive Corporate (4 parents)Officer2017-05-02 ~ nowIIF 20 - Director → MEIIF 75 - Director → MEPerson with significant control2017-05-02 ~ 2022-01-05IIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - Ownership of shares – More than 25% but not more than 50% → OEIIF 160 - Right to appoint or remove directors → OE - 46
ST GILES HOUSE LLP
OC389337C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomDissolved Corporate (2 parents)Officer2013-11-21 ~ dissolvedIIF 18 - LLP Designated Member → MEIIF 69 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 180 - Right to surplus assets - More than 25% but not more than 50% → OE - 47
SUFFOLK CAR PARK HOLDINGS LTD
16560118159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2025-07-03 ~ 2025-07-03IIF 97 - Director → ME2025-07-03 ~ nowIIF 44 - Director → ME - 48
SUNDERLAND CAR PARKS LIMITED
11857762159 High Street, Barnet, EnglandActive Corporate (4 parents)Officer2019-03-04 ~ nowIIF 77 - Director → MEIIF 21 - Director → MEPerson with significant control2019-03-04 ~ 2022-01-05IIF 166 - Ownership of shares – More than 25% but not more than 50% → OEIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 49
SURREY CAR PARK HOLDINGS LTD
16772807159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2025-10-08 ~ nowIIF 47 - Director → ME - 50
THE CORE COLLECTIVE HEALTH LIMITED
08944434Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)Officer2014-03-18 ~ dissolvedIIF 107 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 183 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 183 - Ownership of shares – More than 50% but less than 75% → OE - 51
THE NORTH MOLTON SPORTING SOCIETY LIMITED
04048497Tabor Hill Farm, Heasley Mill, South Molton, Devon, EnglandActive Corporate (10 parents)Officer2000-08-02 ~ 2020-05-20IIF 108 - Director → ME2000-08-02 ~ 2020-05-20IIF 54 - Secretary → MEPerson with significant control2016-06-30 ~ 2020-05-15IIF 185 - Has significant influence or control → OE - 52
THORNBURY CAR PARK HOLDINGS LTD
12483619159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 27 - Director → MEIIF 84 - Director → MEPerson with significant control2020-02-26 ~ 2022-01-05IIF 175 - Ownership of shares – More than 25% but not more than 50% → OEIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE - 53
THORNBURY INVESTMENTS LLP
OC363915159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2011-04-15 ~ dissolvedIIF 59 - LLP Designated Member → MEIIF 11 - LLP Designated Member → MEPerson with significant control2017-04-15 ~ dissolvedIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Right to surplus assets - More than 25% but not more than 50% → OE - 54
WGC24 LTD
15574101Wanstead Golf Club, Overton Drive, Wanstead, United KingdomActive Corporate (5 parents)Officer2024-03-18 ~ 2024-11-28IIF 48 - Director → ME2024-11-28 ~ nowIIF 98 - Director → MEPerson with significant control2024-03-18 ~ 2025-02-17IIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OE - 55MAGENTA LEISURE LIMITED - 2000-05-15Campbell Park Pavilion 1300 Silbury Boulevard, Campbell Park, Milton Keynes, EnglandActive Corporate (32 parents)Officer2004-11-22 ~ 2013-07-03IIF 6 - Director → MEIIF 103 - Director → ME2004-11-22 ~ 2008-12-10IIF 53 - Secretary → ME
- 56
WILLEN HOLDINGS LTD
12464689159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2020-02-14 ~ nowIIF 28 - Director → MEIIF 81 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 177 - Ownership of shares – More than 25% but not more than 50% → OEIIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57
WILLEN LAKE CAMPING LLP
OC373085Addestone Manor The Common, Shrewton, Nr Salisbury, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2012-03-06 ~ dissolvedIIF 71 - LLP Designated Member → MEIIF 19 - LLP Designated Member → ME - 58
WILLEN LEISURE LIMITED
052754001300 Silbury Boulevard, Campbell Park, Milton Keynes, BuckinghamshireDissolved Corporate (10 parents)Officer2004-11-02 ~ 2013-07-03IIF 101 - Director → MEIIF 5 - Director → ME2004-11-02 ~ 2013-07-03IIF 52 - Secretary → ME - 59
WINSHAM TRADING LIMITED
11307874159 High Street, Barnet, EnglandActive Corporate (2 parents)Officer2018-04-13 ~ nowIIF 23 - Director → MEIIF 93 - Director → MEPerson with significant control2018-04-13 ~ nowIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
YORKSHIRE CAR PARK HOLDINGS LTD
16995827159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2026-01-28 ~ nowIIF 38 - Director → ME
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