1
283 Westferry Road, Isle Of Dogs, LondonDissolved Corporate (1 parent)
Officer
2012-03-09 ~ dissolvedIIF 56 - Director → ME
2
AIRPORT PARKING STANSTEAD LIMITED - 2014-07-16
283 Westferry Road, Isle Of Dogs, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2012-03-09 ~ nowIIF 31 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
3
283 Westferry Road, Isle Of Dogs, LondonDissolved Corporate (1 parent)
Officer
2012-05-09 ~ dissolvedIIF 57 - Director → ME
4
283 Westferry Road, Isle Of Dogs, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2012-03-09 ~ nowIIF 42 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
5
283 Westferry Road, Isle Of Dogs, LondonDissolved Corporate (1 parent)
Officer
2012-03-09 ~ dissolvedIIF 53 - Director → ME
6
283 Westferry Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2012-11-30 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
7
283 Westferry Road, LondonActive Corporate (1 parent)
Equity (Company account)
1,992 GBP2025-04-30
Officer
2007-03-01 ~ nowIIF 48 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
8
283 Westferry Road, Isle Of Dogs, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2007-08-01 ~ nowIIF 46 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
283 Westferry Road, Isle Of Dogs, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2012-02-10 ~ nowIIF 52 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
10
283 Westferry Road, Isle Of Dogs, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2012-02-10 ~ nowIIF 50 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
11
283 Westferry Road, Isle Of Dogs, LondonDissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolvedIIF 62 - Director → ME
12
283 Westferry Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-09-28 ~ nowIIF 4 - Director → ME
Person with significant control
2016-09-28 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
13
Maple Parking London Road, Lowfield Heath, Crawley, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2023-07-04 ~ nowIIF 65 - Director → ME
Person with significant control
2023-07-04 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
14
3 The Rutherford Centre, Priestley Way, Crawley, EnglandActive Corporate (2 parents)
Officer
2024-10-31 ~ nowIIF 5 - Director → ME
15
283 Westferry Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-13 ~ nowIIF 43 - Director → ME
Person with significant control
2022-12-13 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
2023-06-01 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
16
283 Westferry Road, Isle Of Dogs, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-03-09 ~ nowIIF 36 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
17
283 Westferry Road, Isle Of Dogs, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2012-03-09 ~ nowIIF 39 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
18
Phoenix House, Rutherford Way, Crawley, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2024-07-01 ~ nowIIF 1 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
283 Westferry Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2016-08-22 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
20
283 Westferry Road, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2013-05-21 ~ nowIIF 67 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
21
283 Westferry Road, LondonActive Corporate (1 parent)
Equity (Company account)
299,449 GBP2024-08-31
Officer
2014-08-18 ~ nowIIF 45 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
283 Westferry Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2020-04-16 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
23
283 Westferry Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-09 ~ nowIIF 2 - Director → ME
24
283 Westferry Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,510,669 GBP2024-04-30
Officer
2019-04-01 ~ nowIIF 3 - Director → ME
Person with significant control
2019-04-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
25
283 Westferry Road, Isle Of Dogs, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2012-02-10 ~ nowIIF 49 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
26
283 Westferry Road, Isle Of Dogs, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2012-02-10 ~ nowIIF 51 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
27
283 Westferry Road, Isle Of Dogs, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2005-08-24 ~ nowIIF 47 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
28
283 Westferry Road, Isle Of Dogs, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2012-03-09 ~ nowIIF 34 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
29
283 Westferry Road, Isle Of Dogs, LondonDissolved Corporate (1 parent)
Officer
2012-03-09 ~ dissolvedIIF 55 - Director → ME
30
283 Westferry Road, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2012-03-09 ~ nowIIF 32 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
31
283 Westferry Road, Isle Of Dogs, LondonDissolved Corporate (1 parent)
Officer
2012-03-09 ~ dissolvedIIF 59 - Director → ME
32
283 Westferry Road, Isle Of Dogs, LondonDissolved Corporate (1 parent)
Officer
2012-03-09 ~ dissolvedIIF 58 - Director → ME
33
283 Westferry Road, LondonDissolved Corporate (1 parent)
Officer
2012-03-09 ~ dissolvedIIF 54 - Director → ME
34
283 Westferry Road, Isle Of Dogs, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2012-03-09 ~ nowIIF 33 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
35
283 Westferry Road, Isle Of Dogs, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2012-03-09 ~ nowIIF 40 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
36
283 Westferry Road, Isle Of Dogs, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2012-05-09 ~ nowIIF 38 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
37
283 Westferry Road, Isle Of Dogs, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2012-03-09 ~ nowIIF 30 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
38
283 Westferry Road, Isle Of Dogs, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2012-03-09 ~ nowIIF 37 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
39
283 Westferry Road, Isle Of Dogs, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2012-03-09 ~ nowIIF 41 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
40
283 Westferry Road, Isle Of Dogs, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2012-03-09 ~ nowIIF 35 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
41
283 Westferry Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-18,151 GBP2024-08-31
Officer
2016-08-04 ~ nowIIF 44 - Director → ME