1
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
2
37 Shaftesbury Mount, Blackwater, Camberley, England
Dissolved Corporate (2 parents)
Officer
2020-05-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 14 - Has significant influence or control → OE
3
5 Andover Road, Blackwater, Camberley, England
Dissolved Corporate (1 parent)
Officer
2011-01-20 ~ dissolved
IIF 4 - Director → ME
2011-01-20 ~ dissolved
IIF 26 - Secretary → ME
4
5 Andover Road, Blackwater, Camberley, Surrey
Dissolved Corporate (3 parents)
Officer
2006-02-23 ~ dissolved
IIF 1 - Director → ME
2006-02-23 ~ dissolved
IIF 18 - Secretary → ME
5
5 Andover Road, Blackwater, Camberley, England
Dissolved Corporate (2 parents)
Officer
2014-05-21 ~ dissolved
IIF 3 - Director → ME
2014-05-21 ~ dissolved
IIF 25 - Secretary → ME
6
PARKING FACILITIES SERVICES LIMITED
17134234 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-02 ~ now
IIF 9 - Director → ME
2026-04-02 ~ now
IIF 28 - Secretary → ME
Person with significant control
2026-04-02 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Officer
2023-09-26 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
RELIABLE CARE AND SUPPORT SERVICES LIMITED
12423298 Park House Bristol Road South, Rednal, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-01-24 ~ dissolved
IIF 7 - Director → ME
2020-01-24 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2020-01-24 ~ dissolved
IIF 15 - Has significant influence or control → OE
9
RELIABLE PARKING MANAGEMENT LIMITED
08695121Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-18 during the appointment or period of control
Suite 44, Dunston House, Dunston Road, Chesterfield
Liquidation Corporate (4 parents)
Officer
2013-09-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
SAXON COMMODITIES TRADING LIMITED
- now 05612309THORNEY PROPERTIES LIMITED - 2005-12-19
70 Third Cross Road, Twickenham, Middlesex
Dissolved Corporate (7 parents)
Officer
2007-03-01 ~ 2008-01-01
IIF 13 - Director → ME
2007-03-14 ~ 2008-01-01
IIF 19 - Secretary → ME
11
STREAMLINE UTILITY INNOVATIONS LIMITED
15139956 27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-09-15 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
INDIGO MANAGED SERVICES LTD
- 2013-09-09
07104947 Andover Road, 5 Andover Road, Camberley, Surrey
Dissolved Corporate (6 parents)
Officer
2011-10-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
13
VIKING FACILITIES MANAGEMENT SERVICES LTD
07083887 5 Andover Road, Blackwater, Camberley, Surrey, England
Dissolved Corporate (1 parent)
Officer
2009-11-23 ~ dissolved
IIF 2 - Director → ME
2009-11-23 ~ dissolved
IIF 27 - Secretary → ME