1
8 SOLUTIONS LTD - 2017-02-02
TEKNICLEAN LIMITED - 2006-02-03
S.C. DATA SERVICES LIMITED - 1992-04-03
TALONMACE LIMITED - 1991-06-14
World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United KingdomCorporate (5 parents)
Officer
2012-09-26 ~ 2016-10-24IIF 5 - director → ME
2
SHELFCO (NO.2974) LIMITED - 2004-07-08
93 Park Lane, LondonCorporate (4 parents)
Officer
2004-07-09 ~ 2004-09-30IIF 27 - director → ME
3
ACCESS SELF STORAGE LIMITED - 2006-03-01
ACCESS STORAGE SOLUTIONS LIMITED - 2003-07-28
ACCESS STORAGE SPACE LIMITED - 2000-11-23
ACCESS STORAGE CENTRES LIMITED - 1999-10-27
ACORN STORAGE CENTRES LIMITED - 1999-04-01
HACKREMCO (NO.1334) LIMITED - 1998-06-03
93 Park Lane, LondonCorporate (4 parents)
Equity (Company account)
-3,421,000 GBP2022-03-31
Officer
2000-06-05 ~ 2004-09-30IIF 26 - director → ME
4
AZEBRA CONSTRUCTION LIMITED - 2010-05-25
PAYFLEX SOLUTIONS LIMITED - 2010-01-02
PAYFLEX 107 LIMITED - 2008-10-21
PAYFLEX 107 LIMITED - 2008-10-10
The Old Chapel, Primrose Hill, Kings Langley, EnglandCorporate (2 parents)
Equity (Company account)
-965,788 GBP2023-12-31
Officer
2005-06-07 ~ 2012-12-17IIF 4 - director → ME
5
ZEBRA GROUP LIMITED - 2014-01-30
PAYFLEX LIMITED - 2007-04-04
The Old Chapel, 69 Primrose Hill, Kings Langley, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
1,493,338 GBP2024-03-31
Officer
2005-05-25 ~ 2012-12-17IIF 3 - director → ME
6
93 Park Lane, LondonCorporate (4 parents)
Officer
2003-03-12 ~ 2004-09-30IIF 28 - director → ME
7
Flat 3 11 Elm Bank, Nottingham, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1992-12-16 ~ 1993-11-24IIF 32 - secretary → ME
8
COMPEX SYSTEMS SUPPORT LIMITED - 1992-12-07
BEACON PROFESSIONAL SERVICES LIMITED - 1991-06-27
7 Hill Street, BristolDissolved corporate (5 parents)
Officer
2006-06-06 ~ 2006-12-14IIF 15 - director → ME
9
EQUATORTREK LIMITED - 1996-10-17
Bwc Business Solutions Limited, 8 Park Place, LeedsDissolved corporate (1 parent)
Officer
1998-05-29 ~ 2000-03-31IIF 31 - director → ME
1997-12-01 ~ 1998-02-11IIF 30 - director → ME
10
PREMIER PARKING LIMITED - 2000-02-08
BRIPARC MANAGEMENT LIMITED - 1999-12-24
SPEED 2786 LIMITED - 1992-08-12
Oak House, Reeds Crescent, WatfordDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100,000 GBP2016-12-31
Officer
2009-07-31 ~ 2012-07-31IIF 11 - director → ME
11
GTM-ENTREPOSE U.K. LIMITED - 1998-09-08
ENFRANCHISE NINETY SIX LIMITED - 1991-01-11
30 Old Bailey, London, United KingdomCorporate (3 parents)
Equity (Company account)
435,305 GBP2023-12-31
Officer
2006-06-07 ~ 2012-07-31IIF 9 - director → ME
12
Oak House, Reeds Crescent, Watford, HertfordshireDissolved corporate (1 parent)
Officer
2010-09-02 ~ 2012-07-31IIF 19 - director → ME
13
PAPAYA GROUP HOLDINGS LIMITED - 2008-04-07
Station Approach, Ashley Road, Bournemouth, DorsetCorporate (7 parents, 1 offspring)
Officer
2014-05-07 ~ 2015-10-31IIF 1 - director → ME
14
Oak House, Reeds Crescent, WatfordDissolved corporate (2 parents)
Officer
2010-09-02 ~ 2010-12-06IIF 17 - director → ME
15
Oak House, Reeds Crescent, Watford, HertfordshireDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
99 GBP2016-12-31
Officer
2010-09-02 ~ 2012-07-31IIF 18 - director → ME
16
93 Park Lane, LondonCorporate (4 parents)
Officer
2003-03-20 ~ 2004-09-30IIF 29 - director → ME
17
INDIGO INFRA CARDIFF LIMITED - 2018-12-19
VINCI PARK CARDIFF LIMITED - 2015-11-05
IMPREGILO PARKING (UK) LIMITED - 2002-01-04
IMPREGILO PARKING (UHW) LIMITED - 1996-07-05
IMPREGILO PARKING (HEATH) LIMITED - 1996-04-12
RJT 210 LIMITED - 1996-03-28
Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved corporate (5 parents)
Officer
2006-06-07 ~ 2012-07-31IIF 8 - director → ME
18
INDIGO INFRA DUNDEE LIMITED - 2018-12-19
VINCI PARK DUNDEE LIMITED - 2015-11-05
IMPREGILO PARKING (DUNDEE) LIMITED - 2002-01-04
FILBUK 468 LIMITED - 1997-11-03
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (4 parents)
Officer
2006-06-07 ~ 2012-07-31IIF 10 - director → ME
19
INDIGO INFRA GLOUCESTERSHIRE LIMITED - 2018-12-19
VINCI PARK GLOUCESTERSHIRE LIMITED - 2015-11-05
Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United KingdomCorporate (5 parents)
Officer
2009-08-07 ~ 2012-07-31IIF 7 - director → ME
20
INDIGO INFRA HERTFORDSHIRE LIMITED - 2018-12-19
VINCI PARK HERTFORDSHIRE LIMITED - 2015-11-05
Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United KingdomCorporate (5 parents)
Officer
2010-05-28 ~ 2012-07-31IIF 24 - director → ME
21
INDIGO INFRA HOLDINGS UK LIMITED - 2018-12-19
VINCI PARK HOLDINGS UK LIMITED - 2015-11-05
SOGEPARC UK LIMITED - 2001-07-11
CAPITAL PARKING HOLDINGS LIMITED - 1998-05-19
BEALAW (320) LIMITED - 1992-06-19
Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2006-06-07 ~ 2012-07-31IIF 25 - director → ME
22
INDIGO INFRA UK LIMITED - 2018-12-19
VINCI PARK UK LIMITED - 2015-11-05
GTM CAR PARKS UK LIMITED - 2001-10-18
ASPENWILD LIMITED - 1995-03-29
Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2006-06-07 ~ 2012-07-31IIF 13 - director → ME
23
INDIGO PARK SERVICES UK LIMITED - 2018-12-19
VINCI PARK SERVICES UK LTD. - 2015-11-05
SUREWAY PARKING SERVICES LTD - 2001-09-27
CAPITAL PARKING LIMITED - 1998-07-01
PADLIST LIMITED - 1989-08-18
Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2006-06-07 ~ 2012-07-31IIF 12 - director → ME
24
INDIGO PARK SOLUTIONS UK LIMITED - 2018-12-19
METEOR PARKING LIMITED - 2016-01-19
METEOR PROPERTIES (BEDFONT) LIMITED - 1992-12-14
TAKEDESIGN LIMITED - 1990-09-26
Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United KingdomCorporate (5 parents)
Officer
2010-09-02 ~ 2012-07-31IIF 23 - director → ME
25
UNIGARAGE UK LIMITED - 2018-12-19
HOBBYCRAZE LIMITED - 1995-03-29
Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United KingdomCorporate (5 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2006-06-07 ~ 2012-07-31IIF 14 - director → ME
26
41 Craven Road, Broadheath, Altrincham, EnglandCorporate (4 parents)
Officer
2006-03-30 ~ 2007-04-30IIF 2 - director → ME