1
Finitor House, 2 Hanbury Road, Chelmsford, Essex, England
Active Corporate (5 parents)
Equity (Company account)
9,869 GBP2024-08-31
Officer
2023-11-21 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
2
Finitor House, 2 Hanbury Road, Chelmsford, Essex, England
Active Corporate (16 parents)
Equity (Company account)
-272,989 GBP2017-08-31
Officer
2017-08-31 ~ now
IIF 8 - Director → ME
3
Finitor House, 2 Hanbury Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
FINITOR HOLDINGS (CORPORATE) LIMITED
14034618 Finitor House, 2 Hanbury Road, Chelmsford, England
Active Corporate (6 parents)
Equity (Company account)
600 GBP2024-04-30
Officer
2022-04-08 ~ now
IIF 7 - Director → ME
5
Finitor House, 2 Hanbury Road, Chelmsford, Essex, England
Active Corporate (6 parents)
Equity (Company account)
-532,582 GBP2024-08-31
Officer
2020-07-24 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
6
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-94,980 GBP2024-03-31
Officer
2021-09-08 ~ now
IIF 13 - Director → ME
7
GLENEAGLES PROJECT SERVICES LIMITED
05871949 2 Pellon Place Bradley Business Park, Dyson Wood Way, Huddersfield, England
Active Corporate (13 parents)
Equity (Company account)
1,611,460 GBP2024-08-31
Officer
2018-10-31 ~ now
IIF 3 - Director → ME
8
SC PRO-DENT LIMITED
- 2012-09-06
07748407 Finitor House, 2 Hanbury Road, Chelmsford, England
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
558,644 GBP2017-08-31
Officer
2012-09-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-21
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
9
30 Union Street, Southport, Merseyside
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-403,087 GBP2016-11-30
Officer
1996-02-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
10
PW ARCHITECTURAL CONSULTANTS LIMITED
- now 08294986PHILIP WEATHERILL LIMITED - 2015-06-16
Unit 2 Chevin Mill, Leeds Road, Otley, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
-117,113 GBP2024-08-31
Officer
2023-09-01 ~ now
IIF 2 - Director → ME
11
SECURE AIR PARKS (EDINBURGH) LIMITED
SC115834 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
2,637,902 GBP2024-03-31
Officer
2021-10-21 ~ now
IIF 10 - Director → ME
12
Saltire Court, 20 Castle Terrace, Edinburgh
RECEIVERSHIP Corporate (13 parents)
Officer
1995-05-05 ~ 1999-07-17
IIF 1 - Director → ME
13
SMART PARKING LIMITED - now
TOWN AND CITY PARKING LIMITED - 2012-12-03
SMART PARKING LIMITED - 2012-07-10
PERTH CAR PARKS LIMITED - 1994-04-20
5 South Inch Business Centre, Shore Road, Perth, Perth And Kinross
Active Corporate (31 parents, 3 offsprings)
Officer
1996-05-14 ~ 2012-01-12
IIF 14 - Director → ME
14
Paisley Centre Car Park, Storie Street, Paisley, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-03 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
15
Finitor House, 2 Hanbury Road, Chelmsford, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-12-21 ~ now
IIF 5 - Director → ME
16
Finitor House, 2 Hanbury Road, Chelmsford, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-12-21 ~ now
IIF 4 - Director → ME
17
TOWN & CITY DEVELOPMENTS LIMITED
- now 04266390INSTANT CASH COMPUTERS LIMITED - 2002-12-23
30 Union Street, Southport, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-03-24 ~ dissolved
IIF 15 - Director → ME