1
36 Pall Mall, London
Active Corporate (13 parents)
Equity (Company account)
4,168,254 GBP2019-12-31
Officer
2018-02-12 ~ 2025-07-02
IIF 71 - Director → ME
2
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1999-04-26 ~ 2002-10-25
IIF 34 - Director → ME
3
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
1991-08-13 ~ 1992-01-16
IIF 15 - Director → ME
4
64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ 1992-01-16
IIF 1 - Director → ME
5
CHART HOLDINGS LIMITED - now
UNITED HEATING SERVICES LIMITED - 1985-04-23
C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds
Liquidation Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1993-10-01 ~ 1994-02-07
IIF 17 - Director → ME
6
E H (BEDFORD) LIMITED - now
HUNTING GATE MANAGEMENT SERVICES LIMITED
- 1992-05-14
00500632ERECTA(CONTRACTORS)LIMITED
- 1977-12-31
00500632 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
~ 1992-01-16
IIF 3 - Director → ME
7
E.P. PROPERTIES LIMITED
- 1986-11-14
01729648 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
~ 1992-01-16
IIF 12 - Director → ME
8
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
~ 1992-01-16
IIF 7 - Director → ME
9
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
1991-08-13 ~ 1992-01-16
IIF 2 - Director → ME
10
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
1991-08-13 ~ 1992-01-16
IIF 13 - Director → ME
11
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
~ 1992-01-16
IIF 5 - Director → ME
12
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
1991-08-13 ~ 1992-01-16
IIF 16 - Director → ME
13
LANDSOUND PLC - 1986-09-30
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 1 offspring)
Officer
1999-04-26 ~ 2002-10-25
IIF 40 - Director → ME
14
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1999-04-26 ~ 2002-10-25
IIF 41 - Director → ME
15
The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey
Active Corporate (11 parents)
Officer
1992-10-20 ~ 1998-09-30
IIF 59 - Secretary → ME
16
FINSBURY SQUARE CAR PARK LIMITED
00615233 The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1999-04-26 ~ 2002-10-25
IIF 55 - Director → ME
17
GIBSON GAMMON RESIDENTIAL LETTINGS LTD.
04533982 Mulberry House The Square, Storrington, Pulborough, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
295,578 GBP2025-03-31
Officer
2010-05-05 ~ 2016-10-14
IIF 68 - Director → ME
18
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1999-04-26 ~ 2002-10-25
IIF 20 - Director → ME
19
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
1991-08-13 ~ 1992-01-16
IIF 14 - Director → ME
20
HITCHIN INDUSTRIAL ESTATES LIMITED
00619865 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
~ 1992-01-16
IIF 11 - Director → ME
21
Lucas Ross Limited, C/o Stanmore House 64-68 Blackburn Street, Manchester
Dissolved Corporate (1 parent)
Equity (Company account)
-55,959 GBP2023-06-30
Officer
2004-06-14 ~ 2014-06-14
IIF 66 - Director → ME
2004-06-14 ~ 2009-07-29
IIF 72 - Secretary → ME
22
JOHN MATTHEWS PROPERTIES LIMITED
00991116 The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1999-04-26 ~ 2002-10-25
IIF 18 - Director → ME
23
KINGSGATE CAR PARK LIMITED - now
NCP CRAWLEY LIMITED
- 2003-11-19
03112479WYNCOTE KINGSGATE LIMITED
- 2001-01-24
03112479ENFRANCHISE 193 LIMITED - 1995-10-27
02857631, 02857861, 02857862, 02871899, 02910011, 03071803, 03112478, 03112481, 03123685, 03157091, 03198032, 03198046, 03198049, 03220664, 03232494, 03330805, 03330825, 03342440, 03342451, 03342454Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2000-03-20 ~ 2002-10-25
IIF 54 - Director → ME
24
M.A.C. CAR PARKS (U.K.) LIMITED
02012314 The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1999-04-26 ~ 2002-10-25
IIF 24 - Director → ME
25
MOTOR LODGE DEVELOPMENTS LIMITED
00681683 The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2000-04-25 ~ 2002-10-25
IIF 43 - Director → ME
26
NATIONAL CAR PARK MAINTENANCE LIMITED
- now 01082604BEACONSCROSS LIMITED
- 2001-02-22
01082604 The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1999-04-26 ~ 2002-10-25
IIF 27 - Director → ME
27
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 21 offsprings)
Officer
1999-01-31 ~ 2002-10-25
IIF 36 - Director → ME
28
NATIONAL CAR PARKS MANCHESTER LIMITED
03643895 C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Liquidation Corporate (4 parents)
Officer
1999-04-22 ~ 2002-10-25
IIF 22 - Director → ME
29
NATIONAL PARKING CORPORATION LIMITED
- now 01104488LEGKNIGHT LIMITED - 1985-10-04
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 1 offspring)
Officer
1999-04-22 ~ 2002-10-25
IIF 30 - Director → ME
30
NCP EAST ANGLIA DEVELOPMENT LIMITED
- now 03577180TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
1999-02-05 ~ 2002-10-25
IIF 31 - Director → ME
31
TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 1 offspring)
Officer
1999-02-05 ~ 2002-10-25
IIF 29 - Director → ME
32
NCP LIMITED - now
SHARESCOOP LIMITED
- 2008-02-08
00931998PARKING INTERNATIONAL LIMITED
- 2002-05-27
00931998 The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1999-04-26 ~ 2002-10-25
IIF 57 - Director → ME
33
NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED
- now 03577567TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1999-02-05 ~ 2002-10-25
IIF 38 - Director → ME
34
NCP LONDON CENTRAL CITY LIMITED
- now 03577465TRUSHELFCO (NO.2387) LIMITED - 1998-06-17
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1999-02-05 ~ 2002-10-25
IIF 56 - Director → ME
35
TRUSHELFCO (NO.2386) LIMITED - 1998-06-17
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1999-02-05 ~ 2002-10-25
IIF 19 - Director → ME
36
NCP LONDON WEST DEVELOPMENT LIMITED
- now 03577576TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1999-02-05 ~ 2002-10-25
IIF 28 - Director → ME
37
TRUSHELFCO (NO.2388) LIMITED - 1998-06-17
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1999-02-05 ~ 2002-10-25
IIF 32 - Director → ME
38
NCP MIDLANDS DEVELOPMENT LIMITED
- now 03579651TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1999-02-05 ~ 2002-10-25
IIF 46 - Director → ME
39
TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1999-02-05 ~ 2002-10-25
IIF 25 - Director → ME
40
TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1999-02-05 ~ 2002-10-25
IIF 39 - Director → ME
41
TRUSHELFCO (NO.2390) LIMITED - 1998-06-17
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1999-02-05 ~ 2002-10-25
IIF 37 - Director → ME
42
TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1999-02-05 ~ 2002-10-25
IIF 42 - Director → ME
43
TRUSHELFCO (NO.2391) LIMITED - 1998-06-17
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1999-02-05 ~ 2002-10-25
IIF 44 - Director → ME
44
NCP NORTHERN IRELAND LIMITED
- now 03577588TRUSHELFCO (NO.2394) LIMITED - 1998-06-24
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1999-02-05 ~ 2002-10-25
IIF 49 - Director → ME
45
NCP PROPERTY MANAGEMENT LIMITED
- now 03577171TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1999-02-05 ~ 2002-10-25
IIF 26 - Director → ME
46
TRUSHELFCO (NO.2392) LIMITED - 1998-06-24
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1999-02-05 ~ 2002-10-25
IIF 21 - Director → ME
47
NCP SOUTH EAST & EAST ANGLIA LIMITED
- now 03577582TRUSHELFCO (NO.2393) LIMITED - 1998-06-17
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1999-02-05 ~ 2002-10-25
IIF 53 - Director → ME
48
NCP SOUTH ENGLAND LIMITED
- now 03577415TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1999-02-05 ~ 2002-10-25
IIF 51 - Director → ME
49
NCP SOUTH WEST & WALES DEVELOPMENT LIMITED
- now 03577174TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1999-02-05 ~ 2002-10-25
IIF 23 - Director → ME
50
NCP SOUTH WEST & WALES LIMITED
- now 03577610TRUSHELFCO (NO.2395) LIMITED - 1998-06-24
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1999-02-05 ~ 2002-10-25
IIF 45 - Director → ME
51
OEM PUBLIC LIMITED COMPANY
- now 00477051OFFICE AND ELECTRONIC MACHINES P L C - 1994-04-01
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-05-14 ~ 2009-06-19
IIF 70 - Director → ME
52
PARKING MANAGEMENT (INVESTMENTS) LIMITED
00954968 The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1999-04-26 ~ 2002-10-25
IIF 47 - Director → ME
53
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1999-04-26 ~ 2002-10-25
IIF 48 - Director → ME
54
PARKING SECURITY SERVICES LIMITED
01268297 The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1999-04-26 ~ 2002-10-25
IIF 35 - Director → ME
55
PRIME ESTATES (C I) LIMITED - now
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
1991-07-25 ~ 1992-01-16
IIF 10 - Director → ME
56
PRIME ESTATES (NORTHUMBRIA) LIMITED
02659460 C/0 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
12,112 GBP2019-12-31
Officer
1991-10-31 ~ 1992-01-16
IIF 8 - Director → ME
57
64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,116,076 GBP2024-12-31
Officer
~ 1992-01-16
IIF 9 - Director → ME
58
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1999-04-26 ~ 2002-10-25
IIF 50 - Director → ME
59
70 St. Mary Axe, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,979 GBP2023-07-31
Officer
1997-11-04 ~ 2023-09-25
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-25
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
60
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1999-04-26 ~ 2002-10-25
IIF 33 - Director → ME
61
SOUTHERN PROPERTIES & MANAGEMENT LIMITED
03458931 70 St. Mary Axe, London, England
Active Corporate (4 parents)
Equity (Company account)
64,382 GBP2023-07-31
Officer
1997-10-31 ~ 2023-09-25
IIF 64 - Director → ME
62
TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED
00625219 The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
1999-04-26 ~ 2002-10-25
IIF 52 - Director → ME
63
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
1991-07-25 ~ 1992-01-16
IIF 6 - Director → ME
64
64 Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1991-07-25 ~ 1992-01-16
IIF 4 - Director → ME