1
DATASTORE (GLASGOW) LIMITED - 2013-02-04
AIRPORT PARK AND RIDE LIMITED - 2012-07-23
PARKING SCOTLAND LIMITED - 2006-01-05
Airlink First Floor, 16 Gordon Street, GlasgowDissolved corporate (1 parent)
Officer
2002-01-08 ~ dissolvedIIF 58 - director → ME
2
Scotland House, North Quay, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2018-09-04 ~ nowIIF 66 - Ownership of shares - More than 25% → OE
IIF 66 - Ownership of voting rights - More than 25% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Has significant influence or control → OE
3
Scotland House, North Quay, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2018-09-03 ~ nowIIF 76 - Ownership of shares - More than 25% → OE
4
DIRECT PARKING LIMITED - 2015-04-24
DP 123 LIMITED - 2014-03-06
Airlink 1st Floor, 16 Gordon Street, GlasgowDissolved corporate (1 parent)
Officer
2014-02-18 ~ dissolvedIIF 97 - director → ME
5
DIRECT PARKING (GLASGOW) LTD. - 2012-04-11
AEROPARK DIRECT LIMITED - 1999-04-20
AEROPARK (SCOTLAND) LIMITED - 1999-03-16
Airlink, First Floor, 16, Gordon Street, GlasgowDissolved corporate (1 parent)
Officer
1999-01-20 ~ dissolvedIIF 46 - director → ME
6
DIRECT PARKING LIMITED - 2014-03-06
BURNSIDE 103 LIMITED - 2004-06-03
Airlink, First Floor, 16, Gordon Street, GlasgowDissolved corporate (1 parent)
Officer
2006-03-31 ~ dissolvedIIF 51 - director → ME
7
ENTREPRENEURS' EXCHANGE LIMITED - 2012-11-20
THE ENTREPRENEURS' EXCHANGE LIMITED - 2012-08-10
THE ENTREPRENEURIAL EXCHANGE (LONDON) LIMITED - 2012-06-29
52 Grosvenor Gardens 52 Grosvenor Gardens, Belgravia, London, United KingdomCorporate (7 parents)
Equity (Company account)
-3,160 GBP2024-03-31
Officer
2010-02-02 ~ nowIIF 98 - director → ME
8
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandCorporate (3 parents)
Net Assets/Liabilities (Company account)
10,400 GBP2024-03-31
Officer
2020-12-23 ~ nowIIF 65 - director → ME
Person with significant control
2020-12-23 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
9
16 Gordon Street (1st Floor), GlasgowDissolved corporate (2 parents)
Officer
2013-08-15 ~ dissolvedIIF 41 - director → ME
10
Airlink, First Floor,16, Gordon Street, GlasgowDissolved corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
11
DATASTORE LIMITED - 2012-02-16
Airlink,first Floor, 16, Gordon Street, GlasgowDissolved corporate (1 parent)
Officer
2005-01-25 ~ dissolvedIIF 52 - director → ME
12
SPG ABBOTSINCH LLP - 2012-05-16
SPG PRESTWICK LLP - 2008-08-11
16 Gordon Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2008-06-27 ~ dissolvedIIF 36 - llp-designated-member → ME
13
Airlink First Floor, 16 Gordon Street, GlasgowDissolved corporate (2 parents)
Officer
2011-02-02 ~ dissolvedIIF 38 - llp-designated-member → ME
14
Airlink, First Floor, 16, Gordon Street, GlasgowDissolved corporate (2 parents)
Officer
2009-07-07 ~ dissolvedIIF 37 - llp-designated-member → ME
15
Airlink, First Floor, 16, Gordon Street, GlasgowDissolved corporate (2 parents)
Officer
2009-04-29 ~ dissolvedIIF 39 - llp-designated-member → ME
16
PARKNFLY GLASGOW LLP - 2013-10-01
SPG GREENHILL ROAD LLP - 2012-07-02
Airlink First Floor, 16 Gordon Street, GlasgowDissolved corporate (2 parents)
Officer
2011-09-06 ~ dissolvedIIF 86 - llp-designated-member → ME
17
Airlink 1st Floor, 16 Gordon Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2014-05-01 ~ dissolvedIIF 89 - director → ME
18
Scotland House, North Quay, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2022-03-31 ~ nowIIF 79 - Ownership of shares - More than 25% → OE
19
Scotland House, North Quay, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2022-03-31 ~ nowIIF 77 - Ownership of shares - More than 25% → OE
20
Scotland House, North Quay, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2017-11-24 ~ nowIIF 71 - Ownership of shares - More than 25% → OE
21
Scotland House, North Quay, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2022-03-31 ~ nowIIF 69 - Ownership of shares - More than 25% → OE
22
Scotland House, North Quay, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2019-09-05 ~ nowIIF 40 - Ownership of shares - More than 25% → OE
IIF 40 - Ownership of voting rights - More than 25% → OE
23
Scotland House, North Quay, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2019-09-05 ~ nowIIF 75 - Ownership of shares - More than 25% → OE
24
Scotland House, North Quay, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2022-06-15 ~ nowIIF 72 - Ownership of shares - More than 25% → OE
25
Scotland House, North Quay, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2018-09-04 ~ nowIIF 73 - Ownership of shares - More than 25% → OE
26
Scotland House, North Quay, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2022-03-31 ~ nowIIF 67 - Ownership of shares - More than 25% → OE
27
Scotland House, North Quay, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2018-09-03 ~ nowIIF 78 - Ownership of shares - More than 25% → OE
28
Scotland House, North Quay, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2018-09-03 ~ nowIIF 81 - Ownership of shares - More than 25% → OE
29
Scotland House, North Quay, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2018-09-03 ~ nowIIF 82 - Ownership of shares - More than 25% → OE
30
Scotland House, North Quay, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2020-09-18 ~ nowIIF 68 - Ownership of shares - More than 25% → OE
31
Scotland House, North Quay, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2017-11-24 ~ nowIIF 80 - Ownership of shares - More than 25% → OE
32
Scotland House, North Quay, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2020-09-18 ~ nowIIF 70 - Ownership of shares - More than 25% → OE
33
Scotland House, North Quay, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2022-03-31 ~ nowIIF 74 - Ownership of shares - More than 25% → OE
34
SPG (NO 1) LLP - 2011-05-24
SPG MURRAY LLP - 2010-06-22
Airlink First Floor, 16 Gordon Street, GlasgowDissolved corporate (2 parents)
Officer
2009-09-10 ~ dissolvedIIF 85 - llp-designated-member → ME
35
1st Floor 16 Gordon Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2021-02-17 ~ dissolvedIIF 64 - director → ME
2021-02-17 ~ dissolvedIIF 31 - secretary → ME
Person with significant control
2021-02-17 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE