1
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
1999-10-11 ~ 2007-03-19IIF 51 - director → ME
2
SHADYBROOK LIMITED - 1997-02-13
Diamond House, Birmingham Airport, Birmingham, West MidlandsCorporate (21 parents, 2 offsprings)
Officer
1999-10-20 ~ 2000-05-31IIF 16 - director → ME
3
ELITEDEGREE LIMITED - 2002-09-30
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2002-10-28 ~ 2003-11-12IIF 78 - director → ME
4
BUILDHILL LIMITED - 2004-11-22
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
2005-07-11 ~ 2007-03-19IIF 19 - director → ME
5
GROOVESTREAM LIMITED - 2004-11-22
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
2005-07-11 ~ 2007-03-19IIF 63 - director → ME
6
PHONEBEACH LIMITED - 2004-11-22
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
2005-07-11 ~ 2007-03-19IIF 46 - director → ME
7
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2002-08-19 ~ 2007-03-19IIF 26 - director → ME
8
10-12 Bourlet Close, London, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
4,434,491 GBP2024-03-31
Officer
2011-02-08 ~ 2016-01-14IIF 10 - director → ME
9
IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
MATRIX ENERGY ITALY 15 LLP - 2007-09-15
6 St. Andrew Street, London, EnglandCorporate (2 parents)
Officer
2006-03-21 ~ 2007-08-31IIF 11 - llp-member → ME
10
IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
MATRIX ENERGY ITALY 16 LLP - 2007-09-15
6 St. Andrew Street, London, EnglandCorporate (2 parents)
Officer
2006-03-21 ~ 2007-08-31IIF 12 - llp-member → ME
11
LANDSOUND PLC - 1986-09-30
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents, 1 offspring)
Officer
1999-10-11 ~ 2007-03-19IIF 61 - director → ME
12
Saffron Court, 14b St. Cross Street, LondonCorporate (4 parents)
Officer
1999-10-11 ~ 2007-03-19IIF 66 - director → ME
13
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
1999-10-11 ~ 2007-03-19IIF 54 - director → ME
14
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
1999-10-11 ~ 2007-03-19IIF 39 - director → ME
15
LANGDALE SYSTEMS LIMITED - 2009-10-07
Century House, 1 The Lakes, Northampton, EnglandCorporate (4 parents)
Equity (Company account)
3,570,727 GBP2023-12-31
Officer
2000-04-07 ~ 2003-10-03IIF 13 - director → ME
16
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
1999-10-11 ~ 2007-03-19IIF 43 - director → ME
17
NCP CRAWLEY LIMITED - 2003-11-19
WYNCOTE KINGSGATE LIMITED - 2001-01-24
ENFRANCHISE 193 LIMITED - 1995-10-27
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2001-06-26 ~ 2003-11-17IIF 15 - director → ME
18
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
1999-10-11 ~ 2007-03-19IIF 71 - director → ME
19
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
2000-04-25 ~ 2007-03-19IIF 18 - director → ME
20
BEACONSCROSS LIMITED - 2001-02-22
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
1999-10-11 ~ 2007-03-19IIF 24 - director → ME
21
POINTEURO II LIMITED - 2003-03-18
TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents, 20 offsprings)
Officer
2002-08-19 ~ 2007-03-19IIF 20 - director → ME
22
The Bailey, 16 Old Bailey, London, EnglandCorporate (8 parents, 23 offsprings)
Officer
1999-10-11 ~ 2007-03-19IIF 30 - director → ME
23
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonCorporate (5 parents)
Officer
1999-10-21 ~ 2007-03-19IIF 17 - director → ME
24
LEGKNIGHT LIMITED - 1985-10-04
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents, 1 offspring)
Officer
1999-10-11 ~ 2007-03-19IIF 65 - director → ME
25
PARKING HOLDINGS LIMITED - 2021-01-28
DE FACTO 1464 LIMITED - 2007-02-21
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2007-02-21 ~ 2007-03-19IIF 79 - director → ME
26
TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
1999-10-11 ~ 2007-03-19IIF 69 - director → ME
27
PUREDECOR LIMITED - 2002-08-23
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
2002-05-27 ~ 2007-03-19IIF 50 - director → ME
28
SPACEFULL LIMITED - 2002-08-23
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2002-05-27 ~ 2007-03-19IIF 27 - director → ME
29
PUREMOST LIMITED - 2003-11-25
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
2002-05-29 ~ 2007-03-19IIF 49 - director → ME
30
STATUSDETAIL LIMITED - 2004-11-30
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2002-05-29 ~ 2007-03-19IIF 72 - director → ME
31
TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents, 1 offspring)
Officer
1999-10-11 ~ 2007-03-19IIF 40 - director → ME
32
SHARESCOOP LIMITED - 2008-02-08
PARKING INTERNATIONAL LIMITED - 2002-05-27
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
1999-10-11 ~ 2007-03-19IIF 77 - director → ME
33
TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
1999-10-11 ~ 2007-03-19IIF 41 - director → ME
34
TRUSHELFCO (NO.2387) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
1999-10-11 ~ 2007-03-19IIF 31 - director → ME
35
TRUSHELFCO (NO.2386) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
1999-10-11 ~ 2007-03-19IIF 36 - director → ME
36
TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
1999-10-11 ~ 2007-03-19IIF 60 - director → ME
37
TRUSHELFCO (NO.2388) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
1999-10-11 ~ 2007-03-19IIF 37 - director → ME
38
TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
1999-10-11 ~ 2007-03-19IIF 59 - director → ME
39
TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
1999-10-11 ~ 2007-03-19IIF 33 - director → ME
40
NATIONAL CAR PARKS BIRMINGHAM LIMITED - 2004-11-22
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
2002-05-22 ~ 2007-03-19IIF 73 - director → ME
41
TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
1999-10-11 ~ 2007-03-19IIF 35 - director → ME
42
TRUSHELFCO (NO.2390) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
1999-10-11 ~ 2007-03-19IIF 22 - director → ME
43
TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
1999-10-11 ~ 2007-03-19IIF 67 - director → ME
44
TRUSHELFCO (NO.2391) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
1999-10-11 ~ 2007-03-19IIF 45 - director → ME
45
TRUSHELFCO (NO.2394) LIMITED - 1998-06-24
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
1999-10-11 ~ 2007-03-19IIF 74 - director → ME
46
TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
1999-10-11 ~ 2007-03-19IIF 52 - director → ME
47
TRUSHELFCO (NO.2392) LIMITED - 1998-06-24
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
1999-10-11 ~ 2007-03-19IIF 76 - director → ME
48
TRUSHELFCO (NO.2393) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
1999-10-11 ~ 2007-03-19IIF 55 - director → ME
49
TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
1999-10-11 ~ 2007-03-19IIF 64 - director → ME
50
TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
1999-10-11 ~ 2007-03-19IIF 38 - director → ME
51
TRUSHELFCO (NO.2395) LIMITED - 1998-06-24
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
1999-10-11 ~ 2007-03-19IIF 58 - director → ME
52
NCP SERVICES LIMITED - 2009-04-27
DE FACTO 1461 LIMITED - 2007-02-21
Rutland House 8th Floor, 148 Edmund Street, Birmingham, EnglandCorporate (12 parents, 2 offsprings)
Officer
2007-02-21 ~ 2008-11-13IIF 8 - director → ME
53
NCP SERVICES TOPCO LIMITED - 2009-04-27
DE FACTO 1484 LIMITED - 2007-04-12
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (4 parents, 1 offspring)
Officer
2007-04-12 ~ 2010-10-15IIF 7 - director → ME
54
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2005-07-12 ~ 2007-03-19IIF 25 - director → ME
55
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2005-07-12 ~ 2007-03-19IIF 47 - director → ME
56
AVON PARK AND RIDE LTD - 1997-03-21
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
2000-06-28 ~ 2007-03-19IIF 70 - director → ME
57
OVAL (2040) LIMITED - 2005-10-31
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2005-07-12 ~ 2007-03-19IIF 48 - director → ME
58
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
1999-10-11 ~ 2007-03-19IIF 53 - director → ME
59
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
1999-10-11 ~ 2007-03-19IIF 75 - director → ME
60
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
1999-10-11 ~ 2007-03-19IIF 68 - director → ME
61
PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31
SHARESCORE LIMITED - 2003-02-05
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2002-11-01 ~ 2007-03-19IIF 23 - director → ME
62
MAWLAW 431 LIMITED - 1999-04-30
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
2002-08-19 ~ 2007-03-19IIF 44 - director → ME
63
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2002-08-19 ~ 2007-03-19IIF 29 - director → ME
64
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
2002-11-14 ~ 2007-03-19IIF 56 - director → ME
65
THE PROJECT CENTRE LIMITED - 2003-03-31
ANNIBALE LIMITED - 1992-02-20
Rutland House 8th Floor, 148 Edmund Street, Birmingham, EnglandCorporate (4 parents)
Officer
2000-04-11 ~ 2007-10-01IIF 3 - director → ME
66
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
1999-10-11 ~ 2007-03-19IIF 32 - director → ME
67
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
1999-10-11 ~ 2007-03-19IIF 21 - director → ME
68
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2002-08-19 ~ 2007-03-19IIF 42 - director → ME
69
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
2002-05-30 ~ 2007-03-19IIF 34 - director → ME
70
BACKTARGET LIMITED - 2006-04-13
12th Floor One America Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2007-05-04 ~ 2007-10-01IIF 2 - director → ME
71
TIMES 24 UK LIMITED - 2022-08-16
GEORGE WATT LIMITED - 2022-08-15
VIROTEC PROPERTIES LIMITED - 1993-09-20
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
2002-07-04 ~ 2007-03-19IIF 62 - director → ME
72
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents)
Officer
1999-10-11 ~ 2007-03-19IIF 57 - director → ME
73
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2002-12-02 ~ 2007-03-19IIF 28 - director → ME
74
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandCorporate (7 parents, 1 offspring)
Officer
2015-03-19 ~ 2017-10-04IIF 83 - director → ME
75
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandCorporate (6 parents, 1 offspring)
Officer
2015-03-19 ~ 2017-10-04IIF 87 - director → ME