1
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (9 parents)
Person with significant control
2016-11-24 ~ 2020-04-01
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
2
ALHAMBRA PROPERTIES LIMITED
- now 06867015 23 The Drive, London, England
Dissolved Corporate (12 parents)
Officer
2009-04-09 ~ 2019-09-16
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Person with significant control
2017-01-24 ~ 2019-09-16
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
4
The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
~ 1995-11-30
IIF 10 - Director → ME
5
BROOM PARK MANAGEMENT ASSOCIATION LIMITED
00947581 69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (37 parents)
Officer
2002-09-25 ~ 2019-09-16
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BRYANSTON PROPERTIES LIMITED
- now 09440725ALH2 LIMITED - 2015-02-25
The Studio, 2a Kempson Road, London, England
Active Corporate (19 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-09-16
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
CENTRAL CAR PARK COMPANY LIMITED
00556521 7th Floor, 21 Bryanston Street, London
Dissolved Corporate (9 parents)
Officer
~ 2019-09-16
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-16
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
CONSOLIDATED PROPERTY TRADING LIMITED
03581239 The Studio, Kempson Road, London, England
Dissolved Corporate (12 parents)
Officer
1998-06-15 ~ 2019-09-16
IIF 23 - Director → ME
9
The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents, 1 offspring)
Officer
~ 1995-11-30
IIF 14 - Director → ME
10
The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
~ 1995-11-30
IIF 4 - Director → ME
11
The Studio, Kempson Road, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2000-03-15 ~ 2019-09-16
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-16
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
12
FINSBURY SQUARE CAR PARK LIMITED
00615233 The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
~ 1995-11-30
IIF 11 - Director → ME
13
GOLDEN FISHES INVESTMENTS LIMITED
05474583 The Studio, 2a Kempson Road, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2019-09-16
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
14
GOSLING FOUNDATION LIMITED(THE)
01892360 The Studio, 2 A Kempson Road, London, England
Active Corporate (10 parents)
Officer
~ 2019-09-16
IIF 17 - Director → ME
Person with significant control
2016-10-19 ~ 2019-09-16
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
15
GOSLINGS (SHIPPING) LIMITED
- now 04847128 40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-28 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-16
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
RYANFIELD LIMITED - 1991-09-09
The Wharf, Neville Street, Leeds
Active Corporate (47 parents, 3 offsprings)
Officer
1992-02-03 ~ 1998-09-17
IIF 27 - Director → ME
17
The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
~ 1995-11-30
IIF 16 - Director → ME
18
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2001-07-31 ~ 2014-01-29
IIF 24 - Director → ME
19
Suite 104 6 The Broadway, Mill Hill, London, United Kingdom
Active Corporate (8 parents)
Officer
~ 2017-10-08
IIF 20 - Director → ME
Person with significant control
2016-10-19 ~ 2017-10-08
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
M.A.C. CAR PARKS (U.K.) LIMITED
02012314 The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
~ 1995-11-30
IIF 15 - Director → ME
21
NATIONAL CAR PARK MAINTENANCE LIMITED - now
BEACONSCROSS LIMITED
- 2001-02-22
01082604 The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
~ 1995-11-30
IIF 5 - Director → ME
22
The Bailey, 16 Old Bailey, London, England
Active Corporate (61 parents, 24 offsprings)
Officer
~ 1998-04-30
IIF 12 - Director → ME
23
NATIONAL PARKING CORPORATION LIMITED
- now 01104488 The Bailey, 16 Old Bailey, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
~ 1998-04-30
IIF 2 - Director → ME
24
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (29 parents)
Officer
~ 1992-07-01
IIF 25 - Director → ME
25
NCP LIMITED - now
SHARESCOOP LIMITED - 2008-02-08
PARKING INTERNATIONAL LIMITED
- 2002-05-27
00931998 The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
~ 1995-11-30
IIF 8 - Director → ME
26
PALMER & HARVEY MCLANE (HOLDINGS) LIMITED
- now 02274812 06470058, 04223921, 00207555Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PALMER & HARVEY (HOLDINGS) LIMITED
- 1994-12-16
02274812 06470058, 04223921, 00207555Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (28 parents, 7 offsprings)
Officer
~ 1996-03-31
IIF 26 - Director → ME
27
PARKING MANAGEMENT (INVESTMENTS) LIMITED
00954968 The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
~ 1995-11-30
IIF 13 - Director → ME
28
The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
~ 1995-11-30
IIF 7 - Director → ME
29
PARKING SECURITY SERVICES LIMITED
01268297 The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
~ 1995-11-30
IIF 6 - Director → ME
30
The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
~ 1995-11-30
IIF 3 - Director → ME
31
SAINTS AND SINNERS TRUST LIMITED(THE)
00682158 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England
Active Corporate (9 parents)
Officer
~ 2019-09-16
IIF 19 - Director → ME
32
THE WHITE ENSIGN ASSOCIATION LIMITED
00606887 Hms Belfast, Tooley Street, London, England
Active Corporate (85 parents)
Officer
~ 2019-09-16
IIF 29 - Director → ME
33
TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED
00625219 The Bailey, 16 Old Bailey, London, England
Active Corporate (29 parents)
Officer
~ 1995-11-30
IIF 9 - Director → ME
34
ULTRA KEEN INSURANCE LIMITED
- 1987-12-08
01179980ULTRA KEEN RECOVERY INSURANCE LIMITED
- 1980-12-31
01179980ULTRA KEEN RECOVERY LIMITED
- 1978-12-31
01179980 The Wharf, Neville Street, Leeds
Active Corporate (96 parents, 3 offsprings)
Officer
~ 1998-09-17
IIF 28 - Director → ME
35
WINTERTON COURT (HAMPTON WICK) RESIDENTS ASSOCIATION LIMITED
01106030 2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (14 parents)
Person with significant control
2018-12-19 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
36
The Studio, 2a Kempson Road, London, England
Active Corporate (12 parents)
Officer
2017-05-04 ~ 2019-09-16
IIF 30 - Director → ME
Person with significant control
2017-05-04 ~ 2019-09-16
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE