1
AIRPORT PARKING MANAGEMENT LIMITED
09752859 Group First House, 12a, Mead Way, Burnley, England
Dissolved Corporate (1 parent)
Officer
2015-08-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2
Group First House, 12a, Mead Way, Burnley
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-08-29 ~ 2022-04-01
IIF 28 - Director → ME
3
FLEXILET UK LIMITED - 2009-03-30
COMMERCIAL OFFICE MANAGEMENT LIMITED - 2008-04-08
Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-05-01 ~ 2012-06-11
IIF 8 - Director → ME
4
Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-01-14 ~ 2022-01-25
IIF 22 - Director → ME
Person with significant control
2021-01-14 ~ 2021-01-15
IIF 39 - Ownership of shares – 75% or more → OE
5
B1 YOUR SPACE NORTHLIGHT BOARDROOM LIMITED
13609576 Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-09-08 ~ 2022-04-01
IIF 24 - Director → ME
6
BUSINESS FIRST BBL LIMITED - now
HARLEY SCOTT HOLDINGS LIMITED
- 2023-11-20
04627975DYLAN HARVEY GROUP LIMITED
- 2010-06-23
04627975DYLAN HARVEY LIMITED
- 2006-01-03
04627975GRANGEMATE LIMITED - 2003-05-01
09329185 Group First House, Mead Way, Padiham, Lancs
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
9,698,008 GBP2024-06-30
Officer
2003-09-29 ~ 2009-09-28
IIF 10 - Director → ME
2011-05-01 ~ 2019-04-03
IIF 3 - Director → ME
7
Group First House, Mead Way, Padiham, Lancs
Active Corporate (12 parents)
Equity (Company account)
739,735 GBP2024-06-30
Officer
2012-07-02 ~ 2016-02-01
IIF 4 - Director → ME
8
CALDERDALE MANAGEMENT COMPANY LIMITED
05882452 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (11 parents)
Officer
2006-08-22 ~ 2010-03-02
IIF 13 - Director → ME
9
COPHALL FARM PARKING LIMITED - 2013-04-09
06941150 Group First House Mead Way, Padiham, Burnley, Lancashire, England
Voluntary Arrangement Corporate (12 parents)
Equity (Company account)
-93,690 GBP2024-06-30
Officer
2016-03-24 ~ 2022-04-01
IIF 23 - Director → ME
10
Group First House, Mead Way, Padiham, Lancs
Dissolved Corporate (3 parents)
Officer
2009-01-09 ~ 2009-09-28
IIF 12 - Director → ME
11
FIRST ESTATE SERVICES LIMITED
- 2018-08-28
09605307 Group First House, 12a, Mead Way, Burnley, England
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
-22,342 GBP2019-06-30
Officer
2016-02-01 ~ 2018-08-31
IIF 26 - Director → ME
12
GONE 123 LIMITED - now
Cassons, St Crispin House St Crispin Way Haslingden, Rossendale, Lancashire
Dissolved Corporate (6 parents)
Officer
2004-04-29 ~ 2010-10-06
IIF 1 - Director → ME
13
GROUP FIRST GLOBAL LIMITED
- now 05739246GROUP 1ST LIMITED - 2014-03-25
READ CAPITAL LIMITED - 2011-08-22
Group First House, Mead Way, Padiham, Lancs
Voluntary Arrangement Corporate (8 parents, 41 offsprings)
Equity (Company account)
16,121,840 GBP2023-06-30
Officer
2015-07-21 ~ 2021-12-20
IIF 34 - Director → ME
14
Pegasus House 5 Winckley Court, Mount Street, Preston, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2015-10-19 ~ dissolved
IIF 36 - Director → ME
15
HARLEY SCOTT COMMERCIAL LIMITED
- now 05772424STORE FIRST MIDLANDS LIMITED
- 2019-04-30
05772424HARLEY SCOTT COMMERCIAL LIMITED
- 2014-02-28
05772424DYLAN HARVEY COMMERCIAL LIMITED - 2010-07-01
Egyptian Mill, Egyptian Street, Bolton
Dissolved Corporate (11 parents)
Equity (Company account)
4,755,651 GBP2021-06-30
Officer
2011-05-01 ~ 2022-04-01
IIF 5 - Director → ME
16
HARLEY SCOTT RESIDENTIAL LIMITED
- now 05760390PARK FIRST GLASGOW LIMITED
- 2019-08-06
05760390HARLEY SCOTT RESIDENTIAL LIMITED - 2014-09-09
HARLEY SCOTT LIMITED - 2010-11-24
Group First House, Mead Way, Padiham, Lancs
Voluntary Arrangement Corporate (9 parents)
Equity (Company account)
2,006,836 GBP2024-06-30
Officer
2014-12-22 ~ 2022-04-01
IIF 21 - Director → ME
17
S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
Voluntary Arrangement Corporate (6 parents)
Equity (Company account)
-15,444,684 GBP2019-06-30
Officer
2015-06-24 ~ now
IIF 15 - Director → ME
18
HELP ME PARK MANCHESTER LIMITED
09654955 Group First House, 12a, Mead Way, Burnley, England
Dissolved Corporate (5 parents)
Officer
2015-06-24 ~ dissolved
IIF 29 - Director → ME
19
Group First House Mead Way, Padiham, Burnley, Lancashire
Voluntary Arrangement Corporate (10 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-08-07 ~ 2022-04-01
IIF 30 - Director → ME
20
LONDON LUTON AIRPORT PARKING LIMITED
10186044 Group First House, Mead Way, Padiham, Lancashire, England
Voluntary Arrangement Corporate (6 parents)
Equity (Company account)
292,625 GBP2024-06-30
Officer
2016-05-18 ~ 2022-04-01
IIF 33 - Director → ME
21
Fm House Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
600,863 GBP2024-04-30
Officer
2013-09-03 ~ 2021-11-26
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ 2021-11-26
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
22
OLUDENIZ BOUTIQUE HOTEL LIMITED
- now 06870965HARLEY SCOTT ASSET MANAGEMENT LTD
- 2011-01-24
06870965 Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-04-06 ~ dissolved
IIF 11 - Director → ME
23
PARK FIRST GATWICK RENTALS LIMITED
10994206 S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
Voluntary Arrangement Corporate (6 parents)
Equity (Company account)
-493,134 GBP2019-06-30
Officer
2018-01-01 ~ now
IIF 17 - Director → ME
24
PARK FIRST GLASGOW RENTALS LIMITED
10994132 S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
Voluntary Arrangement Corporate (6 parents)
Equity (Company account)
-3,629,663 GBP2019-06-30
Officer
2018-01-01 ~ now
IIF 18 - Director → ME
25
STORE FIRST MANAGEMENT GROUP LIMITED - 2011-10-19
BE ONE LIMITED - 2011-08-30
Group First House, Mead Way, Padiham, Lancs
Voluntary Arrangement Corporate (7 parents)
Equity (Company account)
239,186 GBP2024-06-30
Officer
2013-11-11 ~ 2022-04-01
IIF 2 - Director → ME
26
PARK FIRST LUTON RENTALS LIMITED
11079130 Group First House, Mead Way, Padiham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-01-01 ~ dissolved
IIF 32 - Director → ME
27
PARK FIRST MANAGEMENT LIMITED
- now 08051785BUSINESS RENTAL LIMITED - 2014-05-19
Group First House, Mead Way, Padiham, Lancs
Voluntary Arrangement Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-11-16 ~ 2022-04-01
IIF 20 - Director → ME
2015-05-22 ~ 2015-10-14
IIF 19 - Director → ME
28
Group First House, 12a, Mead Way, Burnley, England
Voluntary Arrangement Corporate (6 parents)
Equity (Company account)
-39 GBP2024-06-30
Officer
2015-06-22 ~ 2022-04-01
IIF 16 - Director → ME
29
PARKING INVESTOR HOLDING COMPANY LIMITED
13799931 C/o Macmahon Leggate First Floor, Kingsway House, Kingsway, Burnley, Lancashire, England
Active Corporate (9 parents)
Equity (Company account)
1,085,455 GBP2023-12-31
Officer
2021-12-14 ~ 2022-04-21
IIF 31 - Director → ME
30
Ground Floor Unit 8, Vantage Court, Riverside Way, Barrowford, Nelson, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 14 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
31
STORE FIRST MANAGEMENT LIMITED
- 2016-02-04
07160642STORE FIRST MANAGEMENT BLACKBURN LIMITED - 2011-10-19
STORE FIRST MANAGEMENT LIMITED - 2011-06-16
BE ONE GROUP LTD - 2011-03-31
Group First House, Mead Way, Padiham, Lancs
Liquidation Corporate (11 parents)
Equity (Company account)
9,118,494 GBP2018-06-30
Officer
2012-07-02 ~ 2015-10-14
IIF 7 - Director → ME
2015-11-16 ~ now
IIF 35 - Director → ME
32
Group First House, Mead Way, Padiham, Lancs
Liquidation Corporate (7 parents)
Equity (Company account)
277,704 GBP2018-06-30
Officer
2012-07-02 ~ now
IIF 6 - Director → ME
33
Piu, 16th Floor 1 Westfield Avenue, Stratford
Liquidation Corporate (8 parents, 1 offspring)
Equity (Company account)
-12,423,260 GBP2018-06-30
Officer
2012-07-02 ~ now
IIF 9 - Director → ME
34
Group First House, 12a, Mead Way, Burnley, England
Liquidation Corporate (6 parents)
Equity (Company account)
2,228,806 GBP2018-06-30
Officer
2015-06-30 ~ now
IIF 25 - Director → ME