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, Nicholas Charles
- British Registered addresses and corresponding companies
De Savary, Nicholas Charles
- British Registered addresses and corresponding companies
Savary, Nicholas De
Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
IIF 4
- born in October 1948
De Savary, Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companies159, High Street, Barnet, EN5 5SU, England
IIF 5 IIF 6 IIF 7 (more)(less)Alpha House, 176a High Street, Barnet, Hertfordshire, EN5 5SZ, United Kingdom
IIF 14 IIF 15 IIF 16Addestone Manor, The Common Shrewton, Nr Salisbury, , SP3 4EN,
IIF 17Addestone Manor, The Common, Shrewton, Nr Salisbury, Wiltshire, SP3 4EN, United Kingdom
IIF 18
- born in January 1950
Desavary, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesYork House, 1 Seagrave Road, London, SW6 1RP
IIF 19
- born in October 1948
Desavary, Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companiesAddestone Manor, Shrewton, Salisbury, Wiltshire, SP3 4EN
IIF 20
- 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 21
- 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 22 IIF 23 IIF 24 (more)(less)159, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)Alpha House, 176a, High Street, Barnet, Hertfordshire, EN5 5SZ, United Kingdom
IIF 45Minerva House, Lower Bristol Road, Bath, BA2 9ER, England
IIF 46159 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 51Addestone Manor, The Common Shrewton, Salisbury, Wiltshire, SP3 4EN
IIF 52 IIF 53 IIF 54 (more)(less)Wanstead Golf Club, Overton Drive, Wanstead, E11 2LW, United Kingdom
IIF 58
- British director born in October 1948
De Savary, Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companies159 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 59
- born in September 1982
De Savary, James Nicholas John
Resident in England
Registered addresses and corresponding companies159, High Street, Barnet, EN5 5SU, England
IIF 60 IIF 61 IIF 62 (more)(less)Alpha House, 176a High Street, Barnet, Hertfordshire, EN5 5SZ, United Kingdom
IIF 68 IIF 69 IIF 70Addestone Manor, The Common, Shrewton, Nr Salisbury, Wiltshire, SP3 4EN, United Kingdom
IIF 71Addestone Manor, Shrewton, Salisbury, Wiltsihre, SP3 4EN
IIF 72
- British born in September 1982
De Savary, James Nicholas John
Resident in England
Registered addresses and corresponding companies - British born in October 1948
De Savary, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies159, High Street, Barnet, EN5 5SU, England
IIF 80
- 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 81
- British born in September 1982
De Savary, James
Resident in United Kingdom
Registered addresses and corresponding companies159, High Street, Barnet, EN5 5SU, England
IIF 82
- British born in September 1982
De Savary, James Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companies159, High Street, Barnet, EN5 5SU, England
IIF 83 IIF 84 IIF 85 (more)(less)159, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)
- British born in September 1982
Mr Jamie De Savary
Resident in England
Registered addresses and corresponding companies159, High Street, Barnet, EN5 5SU, England
IIF 114
- 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 115
- 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 116
- 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 117
- 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 118 IIF 119 IIF 120 (more)(less)159, High Street, Barnet, EN5 5SU, United Kingdom
IIF 134 IIF 135 IIF 136 (more)(less)159, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 144 IIF 145 IIF 146Alpha House, 176a High Street, Barnet, Hertfordshire, EN5 5SZ, United Kingdom
IIF 147159 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 148 IIF 149 IIF 150Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
IIF 151Addestone Manor, The Common, Shrewton, Salisbury, Wiltsihre, SP3 4EN, United Kingdom
IIF 152
- 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 153 IIF 154 IIF 155 (more)(less)159, High Street, Barnet, EN5 5SU, United Kingdom
IIF 172 IIF 173 IIF 174 (more)(less)159, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 181 IIF 182 IIF 183Alpha House, 176a High Street, Barnet, Hertfordshire, EN5 5SZ, United Kingdom
IIF 184 IIF 185 IIF 186Minerva House, Lower Bristol Road, Bath, BA2 9ER, England
IIF 1871, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 188Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
IIF 189Addestone Manor, The Common, Shrewton, Salisbury, SP3 4EN, England
IIF 190
Related profiles found in government register
Offspring entities and appointments
63
- 1
ADDESTONE PROPERTIES LIMITED
05725924159 High Street, Barnet, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2006-03-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 155 - Ownership of shares – More than 50% but less than 75% → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
BEDFORD CAR PARK HOLDINGS LTD
16828247159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2025-11-03 ~ nowIIF 104 - Director → ME2025-11-03 ~ 2025-11-03IIF 49 - Director → ME - 3
BOSTON CAR PARK HOLDINGS LTD
12483665159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 43 - Director → MEIIF 88 - Director → MEPerson with significant control2020-02-26 ~ 2022-01-05IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 176 - Ownership of shares – 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 - 4
BOSTON CAR PARKS LLP
OC372919159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2012-02-29 ~ dissolvedIIF 61 - LLP Designated Member → MEIIF 7 - LLP Designated Member → MEPerson with significant control2017-02-28 ~ dissolvedIIF 129 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Right to surplus assets - 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 56 - Director → ME - 6
BROADWAY MARKET HOLDINGS LIMITED
05495328Broadway Market Management Office, Tooting High Street, LondonActive Corporate (6 parents)Officer2005-08-23 ~ 2008-10-30IIF 55 - 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 79 - Director → ME
- 8
CAR PARK FINANCE LLP
OC373229159 High Street, Barnet, EnglandDissolved Corporate (4 parents)Officer2015-08-25 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control2017-03-09 ~ dissolvedIIF 162 - Right to surplus assets - 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OE - 9
CHARTER HOUSE INVESTMENT TWO LLP
OC346781Target, Lawrence House, Lower Bristol Road, BathDissolved Corporate (1 parent)Officer2009-06-29 ~ dissolvedIIF 17 - LLP Designated Member → MEIIF 72 - LLP Designated Member → ME - 10
CHARTER HOUSE INVESTMENTS LLP
OC339504C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (2 parents, 1 offspring)Officer2008-08-20 ~ nowIIF 69 - LLP Designated Member → MEIIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 152 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 184 - Right to surplus assets - More than 25% but not more than 50% → OE - 11
CHARTERHOUSE (DERBY) LIMITED
10339297Minerva House, Lower Bristol Road, Bath, EnglandDissolved Corporate (5 parents)Officer2016-08-22 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 187 - Ownership of shares – More than 25% but not more than 50% → OEIIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
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 68 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 186 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Right to surplus assets - More than 25% but not more than 50% → OE - 13
CHARTERHOUSE REAL ESTATE LIMITED
12014462159 High Street, Barnet, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2019-05-23 ~ dissolvedIIF 35 - Director → MEIIF 101 - Director → MEPerson with significant control2019-05-23 ~ dissolvedIIF 174 - 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 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE - 14
DERBY INVESTMENTS AND DEVELOPMENTS LIMITED
11021217159 High Street, Barnet, EnglandActive Corporate (4 parents)Officer2017-10-19 ~ nowIIF 87 - Director → MEIIF 30 - Director → MEPerson with significant control2017-10-19 ~ 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 164 - Ownership of shares – More than 25% but not more than 50% → OEIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
DEVON AND CORNWALL CAR PARKS LIMITED
08969177159 High Street, Barnet, EnglandActive Corporate (4 parents)Officer2014-04-01 ~ nowIIF 27 - Director → MEIIF 76 - Director → MEPerson with significant control2017-04-01 ~ 2022-01-05IIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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% → OE - 16
DEWSBURY CAR PARKS LIMITED
08915561159 High Street, Barnet, EnglandActive Corporate (4 parents)Officer2014-02-27 ~ nowIIF 24 - Director → MEIIF 74 - Director → MEPerson with significant control2017-02-27 ~ 2022-01-05IIF 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% → OEIIF 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% → OE - 17
DORSET TRADING AND MGT LIMITED
11414365159 High Street, Barnet, EnglandActive Corporate (4 parents)Officer2018-06-13 ~ nowIIF 29 - Director → MEIIF 85 - Director → MEPerson with significant control2018-06-13 ~ 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 166 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 166 - Ownership of shares – More than 25% but not more than 50% → OE - 18
ESSEX CAR PARK HOLDINGS LTD
12483680159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 42 - Director → MEIIF 94 - Director → MEPerson with significant control2020-02-26 ~ 2022-01-05IIF 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 136 - 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% → OE - 19
ESSEX CAR PARKS LLP
OC334631159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2008-02-07 ~ dissolvedIIF 12 - LLP Designated Member → MEIIF 65 - LLP Designated Member → MEPerson with significant control2017-02-07 ~ dissolvedIIF 156 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 156 - Right to appoint or remove members → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ dissolvedIIF 124 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
FARLOWS FISHING LAKE LLP
- 2014-10-28 OC395786159 High Street, Barnet, EnglandActive Corporate (2 parents)Officer2014-10-09 ~ nowIIF 62 - LLP Designated Member → MEIIF 6 - LLP Designated Member → MEPerson with significant control2016-10-09 ~ nowIIF 128 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Right to appoint or remove members → OEIIF 168 - Right to appoint or remove members → OEIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 168 - Right to surplus assets - More than 25% but not more than 50% → OE - 21
JDS ADVISORS LLP
OC354744149a Masons Hill, Bromley, EnglandDissolved Corporate (4 parents)Officer2010-05-06 ~ dissolvedIIF 20 - LLP Designated Member → ME2010-05-06 ~ 2010-05-06IIF 19 - LLP Member → ME - 22
JENGERS MEAD CAR PARK HOLDINGS LTD
12483651159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 93 - Director → MEIIF 41 - Director → MEPerson with significant control2020-02-26 ~ 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 177 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 177 - Ownership of shares – More than 25% but not more than 50% → OE - 23
JENGERS MEAD CAR PARKING LLP
OC323935159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2006-11-15 ~ dissolvedIIF 67 - LLP Designated Member → MEIIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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% → OE2016-12-15 ~ dissolvedIIF 169 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
KENT CAR PARK HOLDINGS LIMITED
15960156159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2024-09-17 ~ nowIIF 47 - Director → MEIIF 108 - Director → ME - 25
KETTERING CAR PARK HOLDINGS LIMITED
17220358159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2026-05-14 ~ nowIIF 110 - Director → ME - 26
LEISURE ACTIVITY HOLDINGS LTD
12484045159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 33 - Director → MEIIF 99 - 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 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 27
LEISURE ACTIVITY LLP
OC346435159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2009-06-16 ~ dissolvedIIF 13 - LLP Designated Member → MEIIF 66 - LLP Designated Member → MEPerson with significant control2017-06-16 ~ dissolvedIIF 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 153 - 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% → OE - 28
LINCOLN AND BOSTON LIMITED
10362699159 High Street, Barnet, EnglandActive Corporate (4 parents)Officer2016-09-07 ~ nowIIF 82 - Director → MEIIF 80 - Director → MEPerson with significant control2016-09-07 ~ 2022-01-05IIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 29
NORTHERN PARKING LTD
- 2019-11-29 12106681159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2019-07-16 ~ nowIIF 96 - Director → MEIIF 31 - Director → MEPerson with significant control2019-07-16 ~ 2022-01-05IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 181 - Ownership of shares – More than 25% but not more than 50% → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE - 30
MIDLANDS CAR PARKS LIMITED
09341538159 High Street, Barnet, EnglandActive Corporate (4 parents)Officer2014-12-04 ~ nowIIF 23 - Director → MEIIF 73 - Director → MEPerson with significant control2016-12-04 ~ 2022-01-05IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - 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% → OE - 31159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2022-04-05 ~ nowIIF 37 - Director → MEIIF 95 - Director → ME
- 32159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2023-05-03 ~ nowIIF 34 - Director → MEIIF 92 - Director → ME
- 33159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2023-10-13 ~ nowIIF 106 - Director → MEIIF 48 - Director → ME
- 34
NAPIER CAR PARK FINANCE LIMITED
09315136159 High Street, Barnet, EnglandActive Corporate (4 parents, 22 offsprings)Officer2014-11-17 ~ nowIIF 22 - Director → MEIIF 75 - Director → MEPerson with significant control2016-11-17 ~ 2022-01-05IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 167 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
NAPIER HOUSE BLETCHLEY LIMITED
12515625159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2020-03-12 ~ nowIIF 98 - Director → MEIIF 40 - Director → MEPerson with significant control2020-03-12 ~ nowIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 183 - Ownership of shares – More than 25% but not more than 50% → OEIIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
NAPIER PARKING LIMITED
06009471Atterbury Lakes Fairbourne Drive, Atterbury, Milton KeynesActive Corporate (5 parents)Officer2006-11-24 ~ nowIIF 81 - Director → MEIIF 21 - Director → ME2006-11-24 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-11-24 ~ 2022-01-05IIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 189 - Ownership of shares – More than 25% but not more than 50% → OE - 37
NICOSIA CAR PARKS LTD
16663595159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2025-08-20 ~ nowIIF 112 - Director → ME - 38
NICOSIA FINANCE LTD
16663276159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2025-08-20 ~ nowIIF 105 - Director → ME - 39
NICOSIA HOLDINGS LTD
16661564159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-08-20 ~ nowIIF 107 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE - 40
NORFOLK CAR PARK HOLDINGS LTD
12483977159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 102 - Director → MEIIF 44 - Director → MEPerson with significant control2020-02-26 ~ 2022-01-05IIF 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% → OEIIF 172 - Ownership of shares – More than 25% but not more than 50% → OEIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
NORFOLK CAR PARKS LLP
OC351023159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2009-12-21 ~ dissolvedIIF 64 - LLP Designated Member → MEIIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE2016-12-21 ~ dissolvedIIF 163 - 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% → OE - 42
NORTHUMBERLAND TRADING LIMITED
12413579159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-01-20 ~ nowIIF 39 - Director → MEIIF 97 - Director → MEPerson with significant control2020-01-20 ~ 2022-01-05IIF 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% → OEIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 173 - Ownership of shares – More than 25% but not more than 50% → OE - 43
PARKING INVESTMENTS AND MANAGEMENT LTD
16340658159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2025-03-25 ~ nowIIF 111 - Director → ME2025-03-25 ~ 2025-09-08IIF 59 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OE2025-03-25 ~ 2025-09-08IIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
PARKING MIND LTD
17166527159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Person with significant control2026-04-19 ~ nowIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - 45DALYAN LIMITED - 1989-07-14Communication House, Victoria Avenue, Camberley, SurreyDissolved Corporate (14 parents)Officer2004-06-24 ~ 2004-06-24IIF 52 - Director → ME
- 46
PRAGUE JUNCTION HOLDINGS LTD
12483868159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 38 - Director → MEIIF 89 - Director → MEPerson with significant control2020-02-26 ~ 2022-01-05IIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 179 - Ownership of shares – More than 25% but not more than 50% → OE - 47
PRAGUE JUNCTION LLP
OC357035159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2010-08-09 ~ dissolvedIIF 11 - LLP Designated Member → MEIIF 60 - LLP Designated Member → MEPerson with significant control2016-08-09 ~ dissolvedIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - Right to surplus assets - More than 25% but not more than 50% → OE2016-04-06 ~ dissolvedIIF 126 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
RUTLAND INVESTMENT AND MANAGEMENT LIMITED
- 2017-12-06 10747506159 High Street, Barnet, EnglandActive Corporate (4 parents)Officer2017-05-02 ~ nowIIF 25 - Director → MEIIF 83 - Director → MEPerson with significant control2017-05-02 ~ 2022-01-05IIF 165 - Ownership of shares – More than 25% but not more than 50% → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - 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% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
ST GILES HOUSE LLP
OC389337C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomDissolved Corporate (2 parents)Officer2013-11-21 ~ dissolvedIIF 15 - LLP Designated Member → MEIIF 70 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 185 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
SUFFOLK CAR PARK HOLDINGS LTD
16560118159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2025-07-03 ~ nowIIF 109 - Director → ME2025-07-03 ~ 2025-07-03IIF 50 - Director → ME - 51
SUNDERLAND CAR PARKS LIMITED
11857762159 High Street, Barnet, EnglandActive Corporate (4 parents)Officer2019-03-04 ~ nowIIF 84 - Director → MEIIF 28 - Director → MEPerson with significant control2019-03-04 ~ 2022-01-05IIF 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% → OEIIF 171 - Ownership of shares – More than 25% but not more than 50% → OEIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
SURREY CAR PARK HOLDINGS LTD
16772807159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2025-10-08 ~ nowIIF 113 - Director → ME - 53
THE CORE COLLECTIVE HEALTH LIMITED
08944434Insolvency (Case 1) In administration
Administration started on 2022-04-14 during the appointment or period of control
Administration ended on 2024-04-17 during the appointment or period of controlOpus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (7 parents)Officer2014-03-18 ~ dissolvedIIF 51 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 188 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 188 - Ownership of shares – More than 50% but less than 75% → OE - 54
THE NORTH MOLTON SPORTING SOCIETY LIMITED
04048497Tabor Hill Farm, Heasley Mill, South Molton, Devon, EnglandActive Corporate (10 parents)Officer2000-08-02 ~ 2020-05-20IIF 54 - Director → ME2000-08-02 ~ 2020-05-20IIF 2 - Secretary → MEPerson with significant control2016-06-30 ~ 2020-05-15IIF 190 - Has significant influence or control → OE - 55
THORNBURY CAR PARK HOLDINGS LTD
12483619159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 90 - Director → MEIIF 36 - Director → MEPerson with significant control2020-02-26 ~ 2022-01-05IIF 180 - Ownership of shares – More than 25% but not more than 50% → OEIIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
THORNBURY INVESTMENTS LLP
OC363915159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2011-04-15 ~ dissolvedIIF 63 - LLP Designated Member → MEIIF 5 - LLP Designated Member → MEPerson with significant control2017-04-15 ~ 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% → OEIIF 118 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57
WGC24 LTD
15574101Wanstead Golf Club, Overton Drive, Wanstead, United KingdomActive Corporate (5 parents)Officer2024-11-28 ~ nowIIF 58 - Director → ME2024-03-18 ~ 2024-11-28IIF 100 - Director → MEPerson with significant control2024-03-18 ~ 2025-02-17IIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OE - 58MAGENTA LEISURE LIMITED - 2000-05-15Campbell Park Pavilion 1300 Silbury Boulevard, Campbell Park, Milton Keynes, EnglandActive Corporate (34 parents)Officer2004-11-22 ~ 2013-07-03IIF 78 - Director → MEIIF 57 - Director → ME2004-11-22 ~ 2008-12-10IIF 1 - Secretary → ME
- 59
WILLEN HOLDINGS LTD
12464689159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2020-02-14 ~ nowIIF 32 - Director → MEIIF 91 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 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% → OEIIF 146 - 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% → OE - 60
WILLEN LAKE CAMPING LLP
OC373085Addestone Manor The Common, Shrewton, Nr Salisbury, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2012-03-06 ~ dissolvedIIF 18 - LLP Designated Member → MEIIF 71 - LLP Designated Member → ME - 61
WILLEN LEISURE LIMITED
052754001300 Silbury Boulevard, Campbell Park, Milton Keynes, BuckinghamshireDissolved Corporate (10 parents)Officer2004-11-02 ~ 2013-07-03IIF 77 - Director → MEIIF 53 - Director → ME2004-11-02 ~ 2013-07-03IIF 3 - Secretary → ME - 62
WINSHAM TRADING LIMITED
11307874159 High Street, Barnet, EnglandDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 86 - Director → MEIIF 45 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE - 63
YORKSHIRE CAR PARK HOLDINGS LTD
16995827159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2026-01-28 ~ nowIIF 103 - Director → ME
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