1
AIRPORT CAR PARKING (LUTON) LIMITED
- now 10936876AIRPORT PARKING RENTALS (LUTON) LIMITED
- 2017-09-05
10936876 Group House 12a Mead Way, Padiham, Burnley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ 2019-06-26
IIF 33 - Director → ME
Person with significant control
2017-08-30 ~ 2018-01-11
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
2
Group House, 12a, Mead Way, Padiham, Burnley, England
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 39 - Has significant influence or control → OE
3
AIRPORT PARKING RENTALS (GATWICK) LIMITED
- now 10415339HELP ME PARKING LIMITED
- 2017-06-09
10415339 S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
Voluntary Arrangement Corporate (6 parents)
Officer
2016-10-07 ~ 2017-10-12
IIF 13 - Director → ME
Person with significant control
2016-10-07 ~ 2017-10-05
IIF 35 - Has significant influence or control → OE
4
FLEXILET UK LIMITED
- 2009-03-30
06502501COMMERCIAL OFFICE MANAGEMENT LIMITED - 2008-04-08
Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-09-01 ~ dissolved
IIF 4 - Secretary → ME
5
BUSINESS FIRST BBL LIMITED - now
HARLEY SCOTT HOLDINGS LIMITED
- 2023-11-20
04627975DYLAN HARVEY GROUP LIMITED
- 2010-06-23
04627975DYLAN HARVEY LIMITED - 2006-01-03
GRANGEMATE LIMITED - 2003-05-01
Group First House, Mead Way, Padiham, Lancs
Active Corporate (13 parents, 3 offsprings)
Officer
2008-09-01 ~ 2016-08-22
IIF 2 - Secretary → ME
6
25 Mann Island, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2016-07-11 ~ 2020-08-01
IIF 26 - Director → ME
Person with significant control
2016-07-11 ~ 2020-08-01
IIF 42 - Has significant influence or control → OE
7
DYLAN HARVEY RESIDENTIAL LIMITED
- now 05016666DYLAN HARVEY DEVELOPMENTS LIMITED - 2007-10-24
DYLAN HARVEY ESTATES LIMITED - 2006-01-03
Clb Coopers, 5th Floor Ship Canal House 98, King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2008-09-01 ~ dissolved
IIF 6 - Secretary → ME
8
FIRST ESTATE GROUP LIMITED - now
FIRST ESTATE SERVICES LIMITED
- 2018-08-28
09605307 Group First House, 12a, Mead Way, Burnley, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-10-28 ~ 2015-11-26
IIF 22 - Director → ME
9
Group House, 12a Mead Way, Burnley, England
Active Corporate (3 parents)
Officer
2015-11-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-25 ~ 2017-04-01
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
10
GROUP FIRST GLOBAL LIMITED - now
READ CAPITAL LIMITED
- 2011-08-22
05739246 Group First House, Mead Way, Padiham, Lancs
Voluntary Arrangement Corporate (8 parents, 41 offsprings)
Officer
2008-09-01 ~ 2014-03-18
IIF 7 - Secretary → ME
11
HARLEY SCOTT COMMERCIAL LIMITED - now
STORE FIRST MIDLANDS LIMITED
- 2019-04-30
05772424HARLEY SCOTT COMMERCIAL LIMITED
- 2014-02-28
05772424DYLAN HARVEY COMMERCIAL LIMITED
- 2010-07-01
05772424 Egyptian Mill, Egyptian Street, Bolton
Dissolved Corporate (11 parents)
Officer
2008-09-01 ~ 2015-03-02
IIF 3 - Secretary → ME
12
HARLEY SCOTT RESIDENTIAL LIMITED - now
PARK FIRST GLASGOW LIMITED
- 2019-08-06
05760390HARLEY SCOTT RESIDENTIAL LIMITED
- 2014-09-09
05760390HARLEY SCOTT LIMITED
- 2010-11-24
05760390 Group First House, Mead Way, Padiham, Lancs
Voluntary Arrangement Corporate (9 parents)
Officer
2008-09-01 ~ 2014-12-22
IIF 8 - Secretary → ME
13
Group First House Mead Way, Padiham, Burnley, Lancashire
Voluntary Arrangement Corporate (10 parents)
Officer
2015-11-09 ~ 2015-11-26
IIF 23 - Director → ME
14
25 Mann Island, Liverpool Waterfront, England
Active Corporate (5 parents)
Officer
2014-08-05 ~ 2015-11-26
IIF 20 - Director → ME
2017-07-01 ~ now
IIF 14 - Director → ME
15
MANN ISLAND PREMIER APARTMENTS LIMITED
07032932 25 Mann Island, Liverpool Waterfront, England
Active Corporate (4 parents)
Officer
2017-07-01 ~ now
IIF 15 - Director → ME
2014-08-04 ~ 2015-11-26
IIF 21 - Director → ME
16
MANN ISLAND PROPERTIES LIMITED
- now 06379349MERSEYSIDE DEVELOPMENTS (MANN ISLAND) LIMITED - 2008-05-08
BRABCO 742 LIMITED - 2007-11-15
25 Mann Island, Liverpool Waterfront, England
Active Corporate (10 parents)
Officer
2020-03-01 ~ now
IIF 16 - Director → ME
2009-04-03 ~ now
IIF 1 - Secretary → ME
17
25 Mann Island Liverpool Waterfront, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2020-03-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 44 - Has significant influence or control → OE
18
NORTHLIGHT ESTATE MANAGEMENT LIMITED
- now 12531996MI PREMIER APARTMENTS LIMITED
- 2020-09-29
12531996 12a Group First House, 12a Mead Way, Padiham, Burnley, England
Active Corporate (2 parents)
Officer
2020-03-24 ~ now
IIF 27 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 45 - Has significant influence or control → OE
19
OLUDENIZ BOUTIQUE HOTEL LIMITED - now
HARLEY SCOTT ASSET MANAGEMENT LTD
- 2011-01-24
06870965 Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-04-06 ~ 2009-08-21
IIF 5 - Secretary → ME
20
P1 AIRPORT PARKING LIMITED
- now 12536592PARK SAFE (AIRPORT PARKING) LTD - 2021-11-10
P1 AIRPORT PARKING LTD - 2020-07-14
C/o Macmahon Leggate First Floor, Kingsway House, Kingsway, Burnley, Lancashire, England
Active Corporate (5 parents)
Officer
2023-04-18 ~ now
IIF 11 - Director → ME
2022-04-07 ~ 2023-04-18
IIF 17 - Director → ME
21
PARKING INVESTOR HOLDING COMPANY LIMITED
13799931 C/o Macmahon Leggate First Floor, Kingsway House, Kingsway, Burnley, Lancashire, England
Active Corporate (9 parents)
Officer
2022-04-21 ~ 2023-04-18
IIF 18 - Director → ME
22
25 Mann Island, Liverpool Waterfront, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-11-17 ~ now
IIF 31 - Director → ME
Person with significant control
2016-11-16 ~ 2019-09-30
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
23
Group House, 12a Mead Way, Burnley, England
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
24
S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
Voluntary Arrangement Corporate (5 parents)
Officer
2015-11-13 ~ 2017-10-25
IIF 30 - Director → ME
Person with significant control
2016-11-12 ~ 2017-10-05
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
25
PREMIER STORAGE SOLUTIONS LIMITED
12552345 25 Mann Island, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2020-04-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-04-08 ~ dissolved
IIF 43 - Has significant influence or control → OE
26
RIBBLE COURT BUSINESS CENTRE LIMITED
- now 06047544DYLAN HARVEY BUSINESS CENTRES LIMITED
- 2011-07-06
06047544 Group First House, Mead Way, Padiham, Lancs
Active Corporate (3 parents)
Officer
2008-09-01 ~ 2011-08-25
IIF 9 - Secretary → ME
27
SFM SERVICES LIMITED - now
STORE FIRST MANAGEMENT LIMITED
- 2016-02-04
07160642STORE FIRST MANAGEMENT BLACKBURN LIMITED - 2011-10-19
STORE FIRST MANAGEMENT LIMITED - 2011-06-16
BE ONE GROUP LTD - 2011-03-31
Group First House, Mead Way, Padiham, Lancs
Liquidation Corporate (11 parents)
Officer
2014-12-17 ~ 2015-06-22
IIF 19 - Director → ME
28
STORE FIRST SELF STORAGE LTD
- now 12347090STORE FIRST FREEHOLDS LIMITED
- 2020-07-03
12347090 12a Mead Way, Padiham, Burnley, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-11 ~ now
IIF 10 - Director → ME
29
Group First House, Mead Way, Padiham, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2016-11-17 ~ dissolved
IIF 25 - Director → ME
30
Group First House 12a Mead Way, Padiham, Burnley, England
Active Corporate (5 parents, 3 offsprings)
Officer
2015-11-06 ~ 2018-01-20
IIF 34 - Director → ME
Person with significant control
2016-11-05 ~ 2017-10-05
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE