1
GRAVITAS 1023 LIMITED - 1991-09-23
5th Floor 88 Church Street, Liverpool, England
Active Corporate (17 parents)
Officer
1992-01-15 ~ 1992-12-17
IIF 22 - Director → ME
2
GRAVITAS 1022 LIMITED - 1991-09-23
5th Floor 88 Church Street, Liverpool, England
Active Corporate (17 parents)
Officer
1992-01-15 ~ 1992-12-17
IIF 21 - Director → ME
3
Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire
Active Corporate (4 parents)
Officer
2006-09-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 16 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-30 ~ now
IIF 17 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
LCP PARKING SERVICES LIMITED
- 1999-04-26
03179817LCP (STORAGE) LIMITED
- 1998-05-26
03179817SPEED 5477 LIMITED
- 1996-05-03
03179817 Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire
Active Corporate (7 parents)
Officer
1996-04-24 ~ now
IIF 13 - Director → ME
1996-04-24 ~ 1997-10-06
IIF 23 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2016-07-15 ~ 2016-07-15
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
LCP PARKING SERVICES LIMITED
- now 02999319LCP (KINGSTON) LIMITED
- 2002-05-24
02999319 Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire
Active Corporate (6 parents)
Officer
1994-12-07 ~ now
IIF 14 - Director → ME
1994-12-07 ~ 1997-10-06
IIF 24 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
LCP PROPERTY HOLDINGS LTD
- now 13202592LET ME HELP LIMITED
- 2021-07-21
13202592 Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-15 ~ now
IIF 19 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire
Active Corporate (3 parents)
Officer
2008-06-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire
Active Corporate (1 parent)
Officer
2014-12-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
THE LAND'S END & JOHN O'GROATS COMPANY LIMITED
- now 02618187CATCHGRAPH LIMITED
- 1991-09-23
02618187 5th Floor 88 Church Street, Liverpool, England
Active Corporate (18 parents)
Officer
~ 1992-12-17
IIF 20 - Director → ME