1
EURO CAR PARKS (NOTTINGHAM) LIMITED - 2005-08-25
30 Dorset Square, LondonActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1996-12-05 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
2
TUCKERS BACK OFFICE SERVICES LIMITED - 2020-06-23
94 Gloucester Place, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-06-30
Officer
2014-03-07 ~ nowIIF 21 - Director → ME
2014-03-07 ~ nowIIF 38 - Secretary → ME
Person with significant control
2017-02-07 ~ nowIIF 18 - Right to appoint or remove directors → OE
3
30 Dorset Square, LondonActive Corporate (3 parents)
Equity (Company account)
200 GBP2024-01-31
Person with significant control
2017-01-01 ~ nowIIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
4
30 Dorset Square, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1996-12-05 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
5
30 Dorset Square, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1994-05-16 ~ nowIIF 32 - Director → ME
Person with significant control
2017-04-05 ~ nowIIF 8 - Has significant influence or control → OE
6
HIDDENBEST LIMITED - 1985-07-09
EURO CAR PARKS LIMITED - 1993-06-01
E.C.P. (HOLDINGS) LIMITED - 1995-01-03
30 Dorset Square, LondonActive Corporate (4 parents)
Officer
~ nowIIF 24 - Director → ME
Person with significant control
2020-01-02 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
CITY MEDIA MARKETING LIMITED - 2014-07-01
30 Dorset Square, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-09-04 ~ nowIIF 28 - Director → ME
Person with significant control
2017-04-01 ~ nowIIF 13 - Has significant influence or control → OE
8
30 Dorset Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-08-18 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
9
EURO CAR PARKS (MANAGEMENT) LIMITED - 2012-07-25
30 Dorset Square, LondonActive Corporate (3 parents)
Equity (Company account)
1,025,432 GBP2022-12-31
Officer
1993-03-04 ~ nowIIF 22 - Director → ME
Person with significant control
2017-01-15 ~ nowIIF 4 - Has significant influence or control → OE
10
E.C.P. (PROTECTION) LIMITED - 2009-05-06
30 Dorset Square, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1994-05-16 ~ nowIIF 31 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 2 - Has significant influence or control → OE
11
REGSHAW LIMITED - 1993-06-15
30 Dorset Square, LondonActive Corporate (5 parents)
Officer
~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
12
105/123 Millfield, BelfastActive Corporate (3 parents)
Officer
1999-11-17 ~ nowIIF 37 - Director → ME
13
30 Dorset Square, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-04-20 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
14
30 Dorset Square, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-03-24 ~ nowIIF 23 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 14 - Has significant influence or control → OE
15
MOTOMAZE LIMITED - 1994-04-05
30 Dorset Square, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1993-08-10 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
16
CHAPEL STREET (SALFORD) LIMITED - 2012-10-12
30 Dorset Square, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-04-20 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
17
39 Warren Street, LondonActive Corporate (3 parents)
Officer
2013-02-07 ~ nowIIF 34 - LLP Designated Member → ME
Person with significant control
2017-02-07 ~ nowIIF 16 - Has significant influence or control → OE
18
39 Warren Street, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
405,696 GBP2023-07-01 ~ 2024-06-30
Officer
2013-02-07 ~ nowIIF 35 - LLP Designated Member → ME
Person with significant control
2017-02-07 ~ nowIIF 17 - Has significant influence or control → OE