1
ACME PROCESSING SERVICES (APS) LTD
14625476 1st Floor Cloister House Lopian Gross Barnett Riverside, New Bailey Street, Salford, England
Active Corporate (3 parents)
Officer
2023-01-30 ~ now
IIF 17 - Director → ME
2
AIRPORT PARKING ENGLAND LIMITED
09833425 Ribble Court Business Centre, Mead Way, Burnley, England
Dissolved Corporate (2 parents)
Officer
2015-10-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 47 - Has significant influence or control → OE
3
AIRPORT PARKING HOLDINGS LIMITED
09816176 Ribble Court Business Centre, 1 Mead Way, Burnley, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2015-10-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
4
Ribble Court Business Centre, 1 Mead Way, Burnley, England
Dissolved Corporate (2 parents)
Officer
2015-10-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 46 - Has significant influence or control → OE
5
AIRPORT PARKING SCOTLAND LIMITED
SC518314 Store First, West Avenue, Paisley, Scotland
Dissolved Corporate (2 parents)
Officer
2015-10-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 48 - Has significant influence or control → OE
6
Group First House, Mead Way, Padiham, Lancs
Active Corporate (12 parents)
Officer
2016-03-31 ~ 2017-08-08
IIF 38 - Director → ME
7
COMPARE AIRPORT PARKING LIMITED
11031107 Group First House, Mead Way, Padiham, England
Active Corporate (3 parents)
Officer
2020-03-22 ~ now
IIF 11 - Director → ME
8
COPHALL FARM PARKING LIMITED - 2013-04-09
Group First House Mead Way, Padiham, Burnley, Lancashire, England
Voluntary Arrangement Corporate (12 parents)
Officer
2016-03-24 ~ now
IIF 6 - Director → ME
9
Group First House, 12a, Mead Way, Burnley, England
Active Corporate (2 parents)
Officer
2015-03-10 ~ now
IIF 4 - Director → ME
10
FIRST ESTATE (ASSET MANAGEMENT) LIMITED
09745312 Group First House, 12a, Mead Way, Burnley, England
Dissolved Corporate (1 parent)
Officer
2015-08-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control → OE
11
FIRST ESTATE (GROUND RENTS) LIMITED
09745028 Group First House, 12a, Mead Way, Burnley, England
Dissolved Corporate (2 parents)
Officer
2015-08-24 ~ dissolved
IIF 24 - Director → ME
12
FIRST ESTATE COMMERCIAL LIMITED
11541080 12a Group First House, Mead Way, Burnley, Lancs, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-29 ~ dissolved
IIF 22 - Director → ME
13
FIRST ESTATE SERVICES LIMITED
- 2018-08-28
09605307 Group First House, 12a, Mead Way, Burnley, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-06-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-30
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2021-05-07 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
14
FIRST ESTATE RESIDENTIAL LIMITED
11541014 12a Group First House, Mead Way, Burnley, Lancs, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-29 ~ dissolved
IIF 21 - Director → ME
15
Lopian Gross Barnett Riverside, 1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (5 parents)
Officer
2023-04-13 ~ now
IIF 18 - Director → ME
16
HARLEY SCOTT COMMERCIAL LIMITED
- now 05772424STORE FIRST MIDLANDS LIMITED
- 2019-04-30
05772424HARLEY SCOTT COMMERCIAL LIMITED - 2014-02-28
DYLAN HARVEY COMMERCIAL LIMITED - 2010-07-01
Egyptian Mill, Egyptian Street, Bolton
Dissolved Corporate (11 parents)
Officer
2016-03-31 ~ 2019-04-30
IIF 36 - Director → ME
2022-07-01 ~ dissolved
IIF 20 - Director → ME
17
HARLEY SCOTT RESIDENTIAL LIMITED
- now 05760390PARK FIRST GLASGOW LIMITED
- 2019-08-06
05760390HARLEY SCOTT RESIDENTIAL LIMITED - 2014-09-09
HARLEY SCOTT LIMITED - 2010-11-24
Group First House, Mead Way, Padiham, Lancs
Voluntary Arrangement Corporate (9 parents)
Officer
2016-03-31 ~ now
IIF 15 - Director → ME
18
S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
Voluntary Arrangement Corporate (6 parents)
Officer
2016-03-31 ~ now
IIF 8 - Director → ME
19
PRINCIPLE WILLS LIMITED
- 2003-01-14
03766568AEGIS LEGACY LIMITED
- 2002-06-25
03766568TIGERFORCE LIMITED
- 2002-05-23
03766568 Lowton Business Park Newton Road, Lowton, Warrington, Cheshire
Dissolved Corporate (9 parents)
Officer
2000-03-20 ~ 2008-11-21
IIF 41 - Director → ME
20
LONDON LUTON AIRPORT PARKING LIMITED
10186044 Group First House, Mead Way, Padiham, Lancashire, England
Voluntary Arrangement Corporate (6 parents)
Officer
2016-07-01 ~ now
IIF 12 - Director → ME
21
Group First House, 12a, Mead Way, Burnley, England
Active Corporate (2 parents)
Officer
2015-08-21 ~ now
IIF 5 - Director → ME
22
Group First House, 12a, Mead Way, Burnley, England
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ dissolved
IIF 25 - Director → ME
23
PARK FIRST AIRPORT PARKING LIMITED
14796943 12a Mead Way, Padiham, Burnley, England
Active Corporate (4 parents)
Officer
2023-11-06 ~ now
IIF 2 - Director → ME
24
S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
Voluntary Arrangement Corporate (5 parents)
Officer
2018-05-01 ~ now
IIF 40 - Director → ME
25
PARK FIRST GATWICK RENTALS LIMITED
10994206 S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
Voluntary Arrangement Corporate (6 parents)
Officer
2018-01-01 ~ now
IIF 9 - Director → ME
26
PARK FIRST GLASGOW RENTALS LIMITED
10994132 S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
Voluntary Arrangement Corporate (6 parents)
Officer
2018-01-01 ~ now
IIF 10 - Director → ME
27
STORE FIRST MANAGEMENT GROUP LIMITED - 2011-10-19
BE ONE LIMITED - 2011-08-30
Group First House, Mead Way, Padiham, Lancs
Voluntary Arrangement Corporate (7 parents)
Officer
2016-03-31 ~ now
IIF 13 - Director → ME
2015-03-04 ~ 2015-04-30
IIF 14 - Director → ME
28
PARK FIRST LUTON RENTALS LIMITED
11079130 Group First House, Mead Way, Padiham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-01-01 ~ dissolved
IIF 32 - Director → ME
29
PARK FIRST MANAGEMENT LIMITED
- now 08051785BUSINESS RENTAL LIMITED - 2014-05-19
Group First House, Mead Way, Padiham, Lancs
Voluntary Arrangement Corporate (6 parents)
Officer
2015-10-14 ~ 2015-11-16
IIF 16 - Director → ME
30
Group First House, 12a, Mead Way, Burnley, England
Voluntary Arrangement Corporate (6 parents)
Officer
2016-03-31 ~ now
IIF 3 - Director → ME
31
25 Mann Island, Liverpool Waterfront, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-09-02 ~ now
IIF 7 - Director → ME
32
STORE FIRST MANAGEMENT LIMITED
- 2016-02-04
07160642STORE FIRST MANAGEMENT BLACKBURN LIMITED - 2011-10-19
STORE FIRST MANAGEMENT LIMITED - 2011-06-16
BE ONE GROUP LTD - 2011-03-31
Group First House, Mead Way, Padiham, Lancs
Liquidation Corporate (11 parents)
Officer
2016-02-01 ~ 2019-04-30
IIF 35 - Director → ME
2015-10-14 ~ 2015-11-16
IIF 39 - Director → ME
33
Group First House, Mead Way, Padiham, Lancs
Liquidation Corporate (7 parents)
Officer
2016-06-20 ~ 2019-04-30
IIF 34 - Director → ME
34
STORE FIRST NEWCO LIMITED - now
Piu, 16th Floor 1 Westfield Avenue, Stratford
Liquidation Corporate (8 parents, 1 offspring)
Officer
2016-03-31 ~ 2019-04-30
IIF 33 - Director → ME
2015-03-04 ~ 2015-04-30
IIF 37 - Director → ME
35
STORE FIRST SELF STORAGE LTD
- now 12347090STORE FIRST FREEHOLDS LIMITED
- 2020-07-03
12347090 12a Mead Way, Padiham, Burnley, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-03-22 ~ now
IIF 1 - Director → ME
36
Group First House, 12a, Mead Way, Burnley, England
Liquidation Corporate (6 parents)
Officer
2016-03-31 ~ 2019-04-30
IIF 23 - Director → ME
37
SUPASHED ROCHDALE LIMITED - now
12a Mead Way, Padiham, Burnley, England
Active Corporate (5 parents)
Officer
2020-03-22 ~ 2022-07-01
IIF 19 - Director → ME