1
C/o Frp 4, Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2017-03-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
2
Claydon House Simpson Road, Bletchley, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
3
70-72 Nottingham Road, Mansfield, Nottinghamshire, England
Active Corporate (8 parents)
Officer
2017-07-28 ~ now
IIF 16 - Director → ME
Person with significant control
2017-07-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
70-72 Nottingham Road, Mansfield, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2019-03-23 ~ now
IIF 13 - Director → ME
Person with significant control
2019-03-23 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-28 ~ 2021-02-02
IIF 22 - Director → ME
Person with significant control
2017-07-28 ~ 2021-02-02
IIF 7 - Has significant influence or control → OE
6
70-72 Nottingham Road, Mansfield, Nottinghamshire, England
Active Corporate (6 parents)
Officer
2017-03-29 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
3 Cathay Close, Bletchley, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 8 - Has significant influence or control → OE
8
8 Marshalls Road, Raunds, Wellingborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-28 ~ 2017-12-06
IIF 20 - Director → ME
Person with significant control
2017-07-28 ~ 2017-12-06
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
STONY STRATFORD CAR PARK LIMITED
09598386 C/o Frp 4, Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 11 - Has significant influence or control → OE
10
8 Marshalls Road, Raunds, Wellingborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-01 ~ 2019-05-30
IIF 19 - Director → ME
11
WELLINGTON PLACE CAR PARK LIMITED
08769960 70-72 Nottingham Road, Mansfield, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2017-03-29 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 2 - Has significant influence or control → OE
2016-04-06 ~ 2023-11-21
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
70-72 Nottingham Road, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-29 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
2 Allerford Court, Furzton, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-29 ~ 2024-01-19
IIF 21 - Director → ME
Person with significant control
2017-03-29 ~ 2024-01-19
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE