1
ALMEIDA MANAGEMENT LIMITED
- now 03568732ALMEIDAMANAGEMENT LIMITED
- 2003-10-22
03568732GENOA MANAGEMENT SERVICES LIMITED
- 2003-10-14
03568732 Ferndale House, Pound Hill, Alresford, England
Active Corporate (6 parents)
Equity (Company account)
61,325 GBP2025-03-31
Officer
1998-05-21 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
2
36 Pall Mall, London
Active Corporate (57 parents)
Equity (Company account)
4,168,254 GBP2019-12-31
Officer
2018-02-12 ~ 2025-07-02
IIF 71 - Director → ME
3
The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
1999-04-26 ~ 2002-10-25
IIF 34 - Director → ME
4
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1991-08-13 ~ 1992-01-16
IIF 15 - Director → ME
5
64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 1992-01-16
IIF 1 - Director → ME
6
CHART HOLDINGS LIMITED - now
UNITED HEATING SERVICES LIMITED - 1985-04-23
C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds
Liquidation Corporate (14 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
1993-10-01 ~ 1994-02-07
IIF 17 - Director → ME
7
E H (BEDFORD) LIMITED - now
HUNTING GATE MANAGEMENT SERVICES LIMITED
- 1992-05-14
00500632ERECTA(CONTRACTORS)LIMITED
- 1977-12-31
00500632 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
~ 1992-01-16
IIF 3 - Director → ME
8
E.P. PROPERTIES LIMITED
- 1986-11-14
01729648 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
~ 1992-01-16
IIF 12 - Director → ME
9
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
~ 1992-01-16
IIF 7 - Director → ME
10
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1991-08-13 ~ 1992-01-16
IIF 2 - Director → ME
11
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1991-08-13 ~ 1992-01-16
IIF 13 - Director → ME
12
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
~ 1992-01-16
IIF 5 - Director → ME
13
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1991-08-13 ~ 1992-01-16
IIF 16 - Director → ME
14
LANDSOUND PLC - 1986-09-30
The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents, 1 offspring)
Officer
1999-04-26 ~ 2002-10-25
IIF 40 - Director → ME
15
The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
1999-04-26 ~ 2002-10-25
IIF 41 - Director → ME
16
The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey
Active Corporate (86 parents)
Officer
1992-10-20 ~ 1998-09-30
IIF 59 - Secretary → ME
17
FINSBURY SQUARE CAR PARK LIMITED
00615233 The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
1999-04-26 ~ 2002-10-25
IIF 55 - Director → ME
18
5 Borelli Yard, Farnham, Surrey
Dissolved Corporate (9 parents)
Officer
2010-05-05 ~ dissolved
IIF 67 - Director → ME
19
GIBSON GAMMON RESIDENTIAL LETTINGS LTD.
04533982 Mulberry House The Square, Storrington, Pulborough, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
295,578 GBP2025-03-31
Officer
2010-05-05 ~ 2016-10-14
IIF 68 - Director → ME
20
The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
1999-04-26 ~ 2002-10-25
IIF 20 - Director → ME
21
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1991-08-13 ~ 1992-01-16
IIF 14 - Director → ME
22
HITCHIN INDUSTRIAL ESTATES LIMITED
00619865 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
~ 1992-01-16
IIF 11 - Director → ME
23
Lucas Ross Limited, C/o Stanmore House 64-68 Blackburn Street, Manchester
Dissolved Corporate (6 parents)
Equity (Company account)
-55,959 GBP2023-06-30
Officer
2004-06-14 ~ 2014-06-14
IIF 66 - Director → ME
2004-06-14 ~ 2009-07-29
IIF 72 - Secretary → ME
24
JOHN MATTHEWS PROPERTIES LIMITED
00991116 The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
1999-04-26 ~ 2002-10-25
IIF 18 - Director → ME
25
5 Borelli Yard, Farnham, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
18 GBP2021-07-31
Officer
2014-02-07 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Has significant influence or control → OE
IIF 75 - Right to appoint or remove directors as a member of a firm → OE
26
KINGSGATE CAR PARK LIMITED - now
NCP CRAWLEY LIMITED
- 2003-11-19
03112479WYNCOTE KINGSGATE LIMITED
- 2001-01-24
03112479ENFRANCHISE 193 LIMITED - 1995-10-27
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2000-03-20 ~ 2002-10-25
IIF 54 - Director → ME
27
M.A.C. CAR PARKS (U.K.) LIMITED
02012314 The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
1999-04-26 ~ 2002-10-25
IIF 24 - Director → ME
28
SOUTHERN PROPERTIES & MANAGEMENT (FRANCE) LIMITED
- 2023-09-04
05959364 Ferndale House, Pound Hill, Alresford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2006-10-06 ~ now
IIF 62 - Director → ME
2006-10-06 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-10-06 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
29
MOTOR LODGE DEVELOPMENTS LIMITED
00681683 The Bailey, 16 Old Bailey, London, England
Active Corporate (26 parents)
Officer
2000-04-25 ~ 2002-10-25
IIF 43 - Director → ME
30
NATIONAL CAR PARK MAINTENANCE LIMITED
- now 01082604BEACONSCROSS LIMITED
- 2001-02-22
01082604 The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
1999-04-26 ~ 2002-10-25
IIF 27 - Director → ME
31
The Bailey, 16 Old Bailey, London, England
Active Corporate (61 parents, 24 offsprings)
Officer
1999-01-31 ~ 2002-10-25
IIF 36 - Director → ME
32
Montgomery Street Car Park, Montgomery Street, Belfast
Converted / Closed Corporate (12 parents)
Officer
2002-07-02 ~ now
IIF 58 - Director → ME
33
NATIONAL CAR PARKS MANCHESTER LIMITED
03643895 C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Liquidation Corporate (61 parents)
Officer
1999-04-22 ~ 2002-10-25
IIF 22 - Director → ME
34
NATIONAL PARKING CORPORATION LIMITED
- now 01104488LEGKNIGHT LIMITED - 1985-10-04
The Bailey, 16 Old Bailey, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
1999-04-22 ~ 2002-10-25
IIF 30 - Director → ME
35
NCP EAST ANGLIA DEVELOPMENT LIMITED
- now 03577180TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
1999-02-05 ~ 2002-10-25
IIF 31 - Director → ME
36
TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents, 1 offspring)
Officer
1999-02-05 ~ 2002-10-25
IIF 29 - Director → ME
37
NCP LIMITED - now
SHARESCOOP LIMITED
- 2008-02-08
00931998PARKING INTERNATIONAL LIMITED
- 2002-05-27
00931998 The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
1999-04-26 ~ 2002-10-25
IIF 57 - Director → ME
38
NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED
- now 03577567TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1999-02-05 ~ 2002-10-25
IIF 38 - Director → ME
39
NCP LONDON CENTRAL CITY LIMITED
- now 03577465TRUSHELFCO (NO.2387) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1999-02-05 ~ 2002-10-25
IIF 56 - Director → ME
40
TRUSHELFCO (NO.2386) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1999-02-05 ~ 2002-10-25
IIF 19 - Director → ME
41
NCP LONDON WEST DEVELOPMENT LIMITED
- now 03577576TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1999-02-05 ~ 2002-10-25
IIF 28 - Director → ME
42
TRUSHELFCO (NO.2388) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1999-02-05 ~ 2002-10-25
IIF 32 - Director → ME
43
NCP MIDLANDS DEVELOPMENT LIMITED
- now 03579651TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1999-02-05 ~ 2002-10-25
IIF 46 - Director → ME
44
TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1999-02-05 ~ 2002-10-25
IIF 25 - Director → ME
45
TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1999-02-05 ~ 2002-10-25
IIF 39 - Director → ME
46
TRUSHELFCO (NO.2390) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1999-02-05 ~ 2002-10-25
IIF 37 - Director → ME
47
TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1999-02-05 ~ 2002-10-25
IIF 42 - Director → ME
48
TRUSHELFCO (NO.2391) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1999-02-05 ~ 2002-10-25
IIF 44 - Director → ME
49
NCP NORTHERN IRELAND LIMITED
- now 03577588TRUSHELFCO (NO.2394) LIMITED - 1998-06-24
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1999-02-05 ~ 2002-10-25
IIF 49 - Director → ME
50
NCP PROPERTY MANAGEMENT LIMITED
- now 03577171TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1999-02-05 ~ 2002-10-25
IIF 26 - Director → ME
51
TRUSHELFCO (NO.2392) LIMITED - 1998-06-24
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1999-02-05 ~ 2002-10-25
IIF 21 - Director → ME
52
NCP SOUTH EAST & EAST ANGLIA LIMITED
- now 03577582TRUSHELFCO (NO.2393) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1999-02-05 ~ 2002-10-25
IIF 53 - Director → ME
53
NCP SOUTH ENGLAND LIMITED
- now 03577415TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1999-02-05 ~ 2002-10-25
IIF 51 - Director → ME
54
NCP SOUTH WEST & WALES DEVELOPMENT LIMITED
- now 03577174TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1999-02-05 ~ 2002-10-25
IIF 23 - Director → ME
55
NCP SOUTH WEST & WALES LIMITED
- now 03577610TRUSHELFCO (NO.2395) LIMITED - 1998-06-24
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1999-02-05 ~ 2002-10-25
IIF 45 - Director → ME
56
OEM PUBLIC LIMITED COMPANY
- now 00477051OFFICE AND ELECTRONIC MACHINES P L C - 1994-04-01
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (10 parents)
Officer
2007-05-14 ~ 2009-06-19
IIF 70 - Director → ME
57
PARKING MANAGEMENT (INVESTMENTS) LIMITED
00954968 The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
1999-04-26 ~ 2002-10-25
IIF 47 - Director → ME
58
The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
1999-04-26 ~ 2002-10-25
IIF 48 - Director → ME
59
PARKING SECURITY SERVICES LIMITED
01268297 The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
1999-04-26 ~ 2002-10-25
IIF 35 - Director → ME
60
PRIME ESTATES (C I) LIMITED - now
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1991-07-25 ~ 1992-01-16
IIF 10 - Director → ME
61
PRIME ESTATES (NORTHUMBRIA) LIMITED
02659460 C/0 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Equity (Company account)
12,112 GBP2019-12-31
Officer
1991-10-31 ~ 1992-01-16
IIF 8 - Director → ME
62
64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,116,076 GBP2024-12-31
Officer
~ 1992-01-16
IIF 9 - Director → ME
63
The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
1999-04-26 ~ 2002-10-25
IIF 50 - Director → ME
64
70 St. Mary Axe, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2,979 GBP2023-07-31
Officer
1997-11-04 ~ 2023-09-25
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-25
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
65
The Bailey, 16 Old Bailey, London, England
Active Corporate (29 parents)
Officer
1999-04-26 ~ 2002-10-25
IIF 33 - Director → ME
66
SOUTHERN PROPERTIES & MANAGEMENT LIMITED
03458931 70 St. Mary Axe, London, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
64,382 GBP2023-07-31
Officer
1997-10-31 ~ 2023-09-25
IIF 64 - Director → ME
67
THE SOCIETY OF DESIGNER-CRAFTSMEN
02380473 City Reach Greenwich View Place, C/o Perlin Franco Ltd, London, England
Active Corporate (31 parents)
Net Assets/Liabilities (Company account)
856,846 GBP2024-12-31
Officer
2023-11-22 ~ now
IIF 63 - Director → ME
68
TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED
00625219 The Bailey, 16 Old Bailey, London, England
Active Corporate (29 parents)
Officer
1999-04-26 ~ 2002-10-25
IIF 52 - Director → ME
69
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1991-07-25 ~ 1992-01-16
IIF 6 - Director → ME
70
64 Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (15 parents)
Officer
1991-07-25 ~ 1992-01-16
IIF 4 - Director → ME