1
300 7th Floor, County Gates House, Poole Road, Poole, Dorset, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2014-08-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
33 St. Albans Avenue, Bournemouth, England
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-01-31
Officer
2018-01-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
300 7th Floor County Gates House, Poole Road, Poole, Dorset, England
Active Corporate (14 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
1996-03-20 ~ 2024-06-04
IIF 13 - Director → ME
2009-10-07 ~ 2024-06-04
IIF 21 - Secretary → ME
1996-03-20 ~ 1998-04-27
IIF 25 - Secretary → ME
4
300 7th Floor, County Gates House, Poole Road, Poole, Dorset, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2010-02-03 ~ 2024-06-04
IIF 12 - Director → ME
2010-02-03 ~ 2024-06-04
IIF 28 - Secretary → ME
5
300 7th Floor, County Gates House, Poole Road, Poole, Dorset, England
Active Corporate (14 parents)
Equity (Company account)
199,247 GBP2023-12-31
Officer
~ 2024-06-04
IIF 15 - Director → ME
1993-04-02 ~ 1998-04-27
IIF 23 - Secretary → ME
2009-10-07 ~ 2024-06-04
IIF 20 - Secretary → ME
6
BRITANNIA PARKING GROUP LIMITED
- now 08182990BRITANNIA PARKING HOLDINGS LIMITED
- 2013-10-18
08182990 300 7th Floor, County Gates House, Poole Road, Poole, Dorset, England
Active Corporate (10 parents, 8 offsprings)
Equity (Company account)
48,082 GBP2023-12-31
Officer
2012-08-16 ~ 2024-06-04
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-04
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
AIRPORT PARKING (FREE SHUTTLE) LIMITED
- 2015-03-16
03175808 300 7th Floor, County Gates House, Poole Road, Poole, Dorset, England
Active Corporate (14 parents, 6 offsprings)
Equity (Company account)
2 GBP2023-06-30
Officer
1996-03-20 ~ 2024-06-04
IIF 11 - Director → ME
2009-10-07 ~ 2024-06-04
IIF 22 - Secretary → ME
1996-03-20 ~ 1998-04-27
IIF 26 - Secretary → ME
8
300 7th Floor, County Gates House, Poole Road, Poole, Dorset, England
Active Corporate (10 parents)
Equity (Company account)
2,304,877 GBP2023-12-31
Officer
2012-08-21 ~ 2024-06-04
IIF 2 - Director → ME
9
BRITANNIA PARKING TRANSPORT SERVICES LTD
- now 07145270BRITANNIA PARKING MANAGEMENT SERVICES LTD
- 2019-05-28
07145270 300 7th Floor, County Gates House, Poole Road, Poole, Dorset, England
Active Corporate (10 parents)
Equity (Company account)
10,132 GBP2023-06-30
Officer
2010-02-03 ~ 2024-06-04
IIF 10 - Director → ME
10
300 7th Floor, County Gates House, Poole Road, Poole, Dorset, England
Active Corporate (10 parents)
Equity (Company account)
101 GBP2023-06-30
Officer
2013-11-15 ~ 2024-06-04
IIF 9 - Director → ME
11
CAR PARK 2015 LIMITED - now
4385, 02389707 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
~ 2011-11-01
IIF 4 - Director → ME
2011-11-01 ~ 2015-03-13
IIF 7 - Director → ME
1995-06-07 ~ 2015-03-13
IIF 24 - Secretary → ME
12
33 St. Albans Avenue, Bournemouth, Dorset, England
Dissolved Corporate (3 parents)
Equity (Company account)
-23,725 GBP2024-01-31
Officer
2018-09-10 ~ dissolved
IIF 6 - Director → ME
13
RICHIE KEEFE LIFE AND SOUL TRUST
06342826 Unit 5 Branksome Park House Branksome Business Park, Bourne Valley Road, Poole, Dorset
Dissolved Corporate (12 parents)
Equity (Company account)
9,978 GBP2022-08-31
Officer
2007-08-14 ~ 2022-05-30
IIF 14 - Director → ME
14
37 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-30 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2024-05-30 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
15
300 7th Floor, County Gates House, Poole Road, Poole, Dorset, England
Active Corporate (13 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
1998-07-31 ~ 2024-06-04
IIF 3 - Director → ME
2009-10-07 ~ 2024-06-04
IIF 29 - Secretary → ME
16
7th Floor, County Gates House 300 Poole Road, Branksome, Poole, Dorset, England
Dissolved Corporate (2 parents)
Equity (Company account)
-23,679 GBP2021-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE