1
EXECUTIVE AIRPORT PARKING LIMITED
- 2008-03-31
05141742 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2004-06-01 ~ 2017-10-29
IIF 10 - Director → ME
2004-06-01 ~ 2017-10-29
IIF 38 - Secretary → ME
2
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2009-07-01 ~ 2017-10-29
IIF 31 - Director → ME
3
Unit 7 Borers Yard Borers Arms Road, Copthorne, Crawley, England
Active Corporate (6 parents)
Officer
2023-04-21 ~ now
IIF 2 - Director → ME
4
CAVU ECOMMERCE (EMEA) LIMITED
- now 07107772LOOKING4PARKING LTD
- 2022-03-17
07107772 6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
Active Corporate (18 parents)
Officer
2016-03-31 ~ 2017-05-15
IIF 21 - Director → ME
2022-03-03 ~ 2022-09-20
IIF 19 - Director → ME
5
CONJOY INVESTMENT PARTNERS LIMITED
- now 13787998CONCIERGE LABS LIMITED
- 2024-12-18
13787998CONJOY INVESTMENT PARTNERS LIMITED
- 2023-12-15
13787998 Unit 7 Borers Yard Borers Arms Road, Copthorne, Crawley, England
Active Corporate (4 parents)
Officer
2023-12-13 ~ now
IIF 1 - Director → ME
6
BIG 7 TRAVEL LIMITED
- 2023-01-17
13000383 The Barn, Hall Mews Clifford Road, Boston Spa, Wetherby, England
Dissolved Corporate (3 parents)
Officer
2022-10-03 ~ dissolved
IIF 20 - Director → ME
7
ENJOY AIRPORT SERVICES LIMITED
- now 07156413FHR AIRPORT SERVICES LTD.
- 2023-12-16
07156413FHR AIRPORT PARKING LIMITED - 2011-03-17
Unit 7 Borers Yard, Borers Arms Road Copthorne, Crawley, West Sussex
Active Corporate (8 parents)
Officer
2023-02-28 ~ now
IIF 5 - Director → ME
8
ENJOY TRAVEL GROUP LIMITED
- now 13514507YOJNE HOLDINGS LIMITED
- 2023-01-17
13514507 Unit 7 Borers Yard Borers Arms Road, Copthorne, Crawley, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-10-03 ~ now
IIF 4 - Director → ME
9
ENJOY TRAVEL TECHNOLOGY LIMITED
13054678 Unit 7 Borers Yard Borers Arms Road, Copthorne, Crawley, England
Active Corporate (4 parents)
Officer
2022-10-03 ~ now
IIF 3 - Director → ME
10
FLEET VEHICLE SERVICES LIMITED
- now 04180934COMETVIEW LIMITED - 2001-03-22
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2017-10-29 ~ 2017-11-02
IIF 16 - Director → ME
2004-04-01 ~ 2017-10-29
IIF 17 - Director → ME
2001-09-11 ~ 2017-10-29
IIF 36 - Secretary → ME
11
528 Bath Road, West Drayton, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-19 ~ now
IIF 6 - Director → ME
Person with significant control
2017-10-19 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
PURPLE CHAUFFEUR PARKING LIMITED
- 2008-10-23
03638078SECURE CHAUFFEUR PARKING LIMITED - 2000-06-23
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2002-01-16 ~ dissolved
IIF 13 - Director → ME
2001-04-01 ~ dissolved
IIF 33 - Secretary → ME
13
PARIS 129 LIMITED
09021601 07598593, 07462815, 04743396Warning 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) 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ dissolved
IIF 9 - Director → ME
14
PPBL REALISATIONS 2017 LIMITED - now
PURPLE PARKING BUSINESS LTD
- 2018-01-11
05098798QUALITY AIRPORT PARKING LTD
- 2012-09-13
05098798BLUE SKIES AIRPORT PARKING LIMITED
- 2008-07-02
05098798 Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2004-04-08 ~ 2017-10-31
IIF 15 - Director → ME
2017-10-31 ~ 2017-11-02
IIF 11 - Director → ME
2004-04-08 ~ 2017-10-31
IIF 37 - Secretary → ME
15
PPL REALISATIONS 2017 LIMITED - now
SECURE PARKING LIMITED - 2000-06-23
SECURE STORAGE (HEATHROW) LIMITED - 1993-03-24
THRIVECLEAR LIMITED - 1990-02-20
Duff & Phelps Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2017-10-31 ~ 2017-11-02
IIF 14 - Director → ME
2002-01-21 ~ 2017-10-31
IIF 8 - Director → ME
2001-04-01 ~ 2017-10-31
IIF 35 - Secretary → ME
16
PURPLE AND FLEET PROPERTIES LIMITED
07430103 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2010-11-04 ~ dissolved
IIF 30 - Director → ME
17
55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-01 ~ 2017-10-29
IIF 24 - Director → ME
18
PURPLE PARKING HOLDINGS LIMITED
- now 08956186PARIS 128 LIMITED
- 2015-10-28
08956186 07732484, 06179081, 07548555Warning 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) Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2017-10-31 ~ 2017-11-02
IIF 12 - Director → ME
2014-05-24 ~ 2017-10-31
IIF 18 - Director → ME
19
PURPLE PARKING INVESTMENTS LIMITED
09961819 55 Baker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-20 ~ 2017-10-29
IIF 25 - Director → ME
20
PURPLE PARKING MEET AND GREET LIMITED
10894363 55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-01 ~ 2017-10-29
IIF 27 - Director → ME
21
55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-01 ~ 2017-10-29
IIF 23 - Director → ME
22
55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-02 ~ 2017-10-29
IIF 26 - Director → ME
23
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2004-08-17 ~ 2017-10-29
IIF 28 - Director → ME
2004-08-17 ~ 2017-10-29
IIF 32 - Secretary → ME
24
PURPLE PARKING LIMITED - 2000-06-23
YARDBRIDGE LIMITED - 2000-03-23
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2002-01-16 ~ 2017-10-29
IIF 7 - Director → ME
2001-04-01 ~ 2017-10-29
IIF 34 - Secretary → ME
25
TRAVEL PARKING GROUP LIMITED
- now 07235776TRAVEL PARKING LIMITED - 2014-02-25
AIRPORT CAR PARKING LIMITED - 2012-04-18
MOVING ESOLUTIONS LIMITED - 2011-10-14
The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-03-31 ~ 2017-05-15
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-15
IIF 39 - Has significant influence or control → OE
26
WHITE HORSE PROPERTY INVESTMENTS LIMITED
11992455 528 Bath Road, West Drayton, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-13 ~ 2020-01-31
IIF 29 - Director → ME