1
283 Westferry Road, Isle Of Dogs, LondonDissolved corporate (1 parent)
Officer
2012-03-09 ~ dissolvedIIF 9 - director → ME
2
AIRPORT PARKING STANSTEAD LIMITED - 2014-07-16
283 Westferry Road, Isle Of Dogs, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-03-09 ~ nowIIF 7 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
3
283 Westferry Road, Isle Of Dogs, LondonDissolved corporate (1 parent)
Officer
2012-05-09 ~ dissolvedIIF 14 - director → ME
4
283 Westferry Road, Isle Of Dogs, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-03-09 ~ nowIIF 22 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
5
283 Westferry Road, Isle Of Dogs, LondonDissolved corporate (1 parent)
Officer
2012-03-09 ~ dissolvedIIF 3 - director → ME
6
283 Westferry Road, LondonDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2012-11-30 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
7
283 Westferry Road, LondonCorporate (1 parent)
Equity (Company account)
-909 GBP2024-04-30
Officer
2007-03-01 ~ nowIIF 2 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
8
283 Westferry Road, Isle Of Dogs, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2007-08-01 ~ nowIIF 1 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
9
283 Westferry Road, Isle Of Dogs, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2012-02-10 ~ nowIIF 33 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
10
283 Westferry Road, Isle Of Dogs, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2012-02-10 ~ nowIIF 31 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
11
283 Westferry Road, Isle Of Dogs, LondonDissolved corporate (1 parent)
Officer
2012-02-10 ~ dissolvedIIF 29 - director → ME
12
283 Westferry Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-09-28 ~ nowIIF 66 - director → ME
Person with significant control
2016-09-28 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Has significant influence or control → OE
13
Maple Parking London Road, Lowfield Heath, Crawley, United KingdomCorporate (3 parents)
Officer
2023-07-04 ~ nowIIF 34 - director → ME
Person with significant control
2023-07-04 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
14
3 The Rutherford Centre, Priestley Way, Crawley, EnglandCorporate (2 parents)
Officer
2024-10-31 ~ nowIIF 64 - director → ME
15
283 Westferry Road, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-13 ~ nowIIF 23 - director → ME
Person with significant control
2022-12-13 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
2023-06-01 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
16
283 Westferry Road, Isle Of Dogs, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-03-09 ~ nowIIF 13 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
17
283 Westferry Road, Isle Of Dogs, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-03-09 ~ nowIIF 19 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
18
Phoenix House, Rutherford Way, Crawley, West Sussex, United KingdomCorporate (2 parents)
Officer
2024-07-01 ~ nowIIF 62 - director → ME
Person with significant control
2024-07-01 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
19
283 Westferry Road, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2016-08-22 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Has significant influence or control → OE
20
283 Westferry Road, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2013-05-21 ~ nowIIF 35 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
21
283 Westferry Road, LondonCorporate (1 parent)
Equity (Company account)
240,581 GBP2023-08-31
Officer
2014-08-18 ~ nowIIF 25 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control → OE
22
283 Westferry Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2020-04-16 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
23
283 Westferry Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-09 ~ nowIIF 63 - director → ME
24
283 Westferry Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1,510,669 GBP2024-04-30
Officer
2019-04-01 ~ nowIIF 65 - director → ME
Person with significant control
2019-04-01 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
25
283 Westferry Road, Isle Of Dogs, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2012-02-10 ~ nowIIF 30 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
26
283 Westferry Road, Isle Of Dogs, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2012-02-10 ~ nowIIF 32 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
27
283 Westferry Road, Isle Of Dogs, LondonCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2005-08-24 ~ nowIIF 28 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
28
283 Westferry Road, Isle Of Dogs, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-03-09 ~ nowIIF 11 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
29
283 Westferry Road, Isle Of Dogs, LondonDissolved corporate (1 parent)
Officer
2012-03-09 ~ dissolvedIIF 5 - director → ME
30
283 Westferry Road, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-03-09 ~ nowIIF 8 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
31
283 Westferry Road, Isle Of Dogs, LondonDissolved corporate (1 parent)
Officer
2012-03-09 ~ dissolvedIIF 16 - director → ME
32
283 Westferry Road, Isle Of Dogs, LondonDissolved corporate (1 parent)
Officer
2012-03-09 ~ dissolvedIIF 15 - director → ME
33
283 Westferry Road, LondonDissolved corporate (1 parent)
Officer
2012-03-09 ~ dissolvedIIF 4 - director → ME
34
283 Westferry Road, Isle Of Dogs, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-03-09 ~ nowIIF 10 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
35
283 Westferry Road, Isle Of Dogs, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-03-09 ~ nowIIF 20 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
36
283 Westferry Road, Isle Of Dogs, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2012-05-09 ~ nowIIF 18 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
37
283 Westferry Road, Isle Of Dogs, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-03-09 ~ nowIIF 6 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
38
283 Westferry Road, Isle Of Dogs, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-03-09 ~ nowIIF 17 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
39
283 Westferry Road, Isle Of Dogs, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-03-09 ~ nowIIF 21 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
40
283 Westferry Road, Isle Of Dogs, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-03-09 ~ nowIIF 12 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
41
283 Westferry Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-26,675 GBP2023-08-31
Officer
2016-08-04 ~ nowIIF 24 - director → ME