1
MAN BYTES DOG LIMITED
- 2010-11-12
02935835 Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (22 parents)
Officer
2010-04-01 ~ 2012-02-20
IIF 8 - Director → ME
2
COMPEX DEVELOPMENT & MARKETING LIMITED
- now 02081104COMPEX SYSTEMS SUPPORT LIMITED - 1992-12-07
BEACON PROFESSIONAL SERVICES LIMITED - 1991-06-27
7 Hill Street, Bristol
Dissolved Corporate (24 parents)
Officer
2005-08-25 ~ 2006-12-14
IIF 11 - Secretary → ME
3
EASYNET CHANNEL PARTNERS LIMITED - now
GRIFFIN INFORMATION SYSTEMS LIMITED
- 2014-08-29
03676297 Interoute Communications Limited, 31st Floor 25 Canada Square, London
Converted / Closed Corporate (21 parents)
Officer
2008-08-12 ~ 2012-02-20
IIF 4 - Director → ME
4
EASYNET CORPORATE SERVICES LIMITED - now
MDNX CORPORATE SERVICES LIMITED - 2014-08-29
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Converted / Closed Corporate (16 parents)
Officer
2008-08-12 ~ 2012-02-20
IIF 5 - Director → ME
5
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (17 parents)
Officer
2001-09-03 ~ 2002-08-15
IIF 3 - Director → ME
6
LES PARCS GTM U.K. LIMITED
- now 02539093GTM-ENTREPOSE U.K. LIMITED - 1998-09-08
ENFRANCHISE NINETY SIX LIMITED - 1991-01-11
30 Old Bailey, London, United Kingdom
Active Corporate (29 parents)
Officer
2005-08-25 ~ 2008-03-05
IIF 16 - Secretary → ME
7
12 Bridgford Road, West Bridgford, Nottingham
Active Corporate (4 parents)
Officer
2005-07-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
8
SABA INFRA CARDIFF LIMITED - now
INDIGO INFRA CARDIFF LIMITED - 2018-12-19
VINCI PARK CARDIFF LIMITED
- 2015-11-05
03154700IMPREGILO PARKING (UK) LIMITED - 2002-01-04
IMPREGILO PARKING (UHW) LIMITED - 1996-07-05
IMPREGILO PARKING (HEATH) LIMITED - 1996-04-12
RJT 210 LIMITED - 1996-03-28
Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (25 parents)
Officer
2005-08-24 ~ 2008-03-05
IIF 10 - Secretary → ME
9
SABA INFRA DUNDEE LIMITED - now
INDIGO INFRA DUNDEE LIMITED - 2018-12-19
VINCI PARK DUNDEE LIMITED
- 2015-11-05
03403327IMPREGILO PARKING (DUNDEE) LIMITED - 2002-01-04
FILBUK 468 LIMITED - 1997-11-03
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (25 parents)
Officer
2005-08-25 ~ 2008-03-05
IIF 17 - Secretary → ME
10
SABA INFRA HOLDINGS UK LIMITED - now
INDIGO INFRA HOLDINGS UK LIMITED - 2018-12-19
VINCI PARK HOLDINGS UK LIMITED
- 2015-11-05
02659311SOGEPARC UK LIMITED - 2001-07-11
CAPITAL PARKING HOLDINGS LIMITED - 1998-05-19
BEALAW (320) LIMITED - 1992-06-19
Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
Active Corporate (32 parents, 5 offsprings)
Officer
2005-08-24 ~ 2008-03-05
IIF 15 - Secretary → ME
11
SABA INFRA UK LIMITED - now
INDIGO INFRA UK LIMITED - 2018-12-19
VINCI PARK UK LIMITED
- 2015-11-05
03027706GTM CAR PARKS UK LIMITED - 2001-10-18
ASPENWILD LIMITED - 1995-03-29
Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
2006-06-07 ~ 2007-11-15
IIF 7 - Director → ME
2005-08-24 ~ 2008-03-05
IIF 13 - Secretary → ME
12
SABA PARK SERVICES UK LIMITED - now
INDIGO PARK SERVICES UK LIMITED - 2018-12-19
VINCI PARK SERVICES UK LTD.
- 2015-11-05
02362957SUREWAY PARKING SERVICES LTD - 2001-09-27
CAPITAL PARKING LIMITED - 1998-07-01
PADLIST LIMITED - 1989-08-18
Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2006-06-07 ~ 2007-11-15
IIF 6 - Director → ME
2005-08-25 ~ 2008-03-05
IIF 12 - Secretary → ME
13
SABA UNIGARAGE UK LIMITED - now
UNIGARAGE UK LIMITED
- 2018-12-19
03018108HOBBYCRAZE LIMITED - 1995-03-29
Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
Active Corporate (28 parents)
Officer
2005-08-24 ~ 2008-03-05
IIF 14 - Secretary → ME
14
TFM CONTRACT SERVICES LIMITED
- now 04997595SMEIGAL LIMITED - 2004-02-11
Oak House, Reeds Crescent, Watford, Herts, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-08-23 ~ 2008-03-05
IIF 9 - Secretary → ME