1
AIRPORT PARKING SOUTHAMPTON LIMITED
07983894 07983920, 07983934, 07983987Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (1 parent)
Officer
2012-03-09 ~ dissolved
IIF 34 - Director → ME
2
283 Westferry Road, Isle Of Dogs, London
Active Corporate (1 parent)
Officer
2012-03-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
3
BOURNEMOUTH AIRPORT PARKING LIMITED
08062970 283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (1 parent)
Officer
2012-05-09 ~ dissolved
IIF 35 - Director → ME
4
CITY AIRPORT CAR PARKING LIMITED
07983979 283 Westferry Road, Isle Of Dogs, London
Active Corporate (1 parent)
Officer
2012-03-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
5
283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (1 parent)
Officer
2012-03-09 ~ dissolved
IIF 31 - Director → ME
6
CRUISE PARKING (HARWICH) LIMITED
08314489 283 Westferry Road, London
Dissolved Corporate (1 parent)
Officer
2012-11-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
7
283 Westferry Road, London
Active Corporate (3 parents)
Officer
2007-03-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
8
283 Westferry Road, Isle Of Dogs, London
Active Corporate (3 parents)
Officer
2007-08-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
9
GATWICK AIRPORT PARKING LIMITED
07945381 283 Westferry Road, Isle Of Dogs, London
Active Corporate (1 parent)
Officer
2012-02-10 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
10
283 Westferry Road, Isle Of Dogs, London
Active Corporate (1 parent)
Officer
2012-02-10 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
11
283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolved
IIF 40 - Director → ME
12
HEATHROW AIRPORT CAR PARKING LIMITED
10398811 283 Westferry Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-28 ~ now
IIF 22 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Has significant influence or control → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
13
KISS PROPERTIES (GATWICK) LIMITED
14980340 Maple Parking London Road, Lowfield Heath, Crawley, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-04 ~ now
IIF 41 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
14
3 The Rutherford Centre, Priestley Way, Crawley, England
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 23 - Director → ME
15
283 Westferry Road, London, England
Active Corporate (3 parents)
Officer
2022-12-13 ~ now
IIF 18 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-06-01 ~ 2026-01-01
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
16
LONDON CITY CAR PARKING LIMITED
07983986 283 Westferry Road, Isle Of Dogs, London
Active Corporate (1 parent)
Officer
2012-03-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
17
283 Westferry Road, Isle Of Dogs, London
Active Corporate (1 parent)
Officer
2012-03-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
18
Phoenix House, Rutherford Way, Crawley, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
19
283 Westferry Road, London, England
Active Corporate (3 parents)
Officer
2026-01-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Has significant influence or control → OE
20
MAPLE MANOR PARKING GATWICK LIMITED
08538778 283 Westferry Road, London
Active Corporate (1 parent)
Officer
2013-05-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
21
283 Westferry Road, Isle Of Dogs, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-08-24 ~ 2015-01-01
IIF 39 - Director → ME
22
283 Westferry Road, London
Active Corporate (1 parent)
Officer
2014-08-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Has significant influence or control → OE
23
MAPLE MANOR PROPERTY COMPANY LIMITED
12560180 283 Westferry Road, London, England
Active Corporate (2 parents)
Officer
2026-01-01 ~ now
IIF 21 - Director → ME
Person with significant control
2020-04-16 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
24
283 Westferry Road, London, England
Active Corporate (2 parents)
Officer
2023-08-09 ~ now
IIF 17 - Director → ME
25
283 Westferry Road, London, England
Active Corporate (2 parents)
Officer
2019-04-01 ~ now
IIF 69 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
26
283 Westferry Road, Isle Of Dogs, London
Active Corporate (1 parent)
Officer
2012-02-10 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
27
283 Westferry Road, Isle Of Dogs, London
Active Corporate (1 parent)
Officer
2012-02-10 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
28
283 Westferry Road, Isle Of Dogs, London
Active Corporate (3 parents)
Officer
2005-08-24 ~ now
IIF 25 - Director → ME
2005-08-24 ~ 2007-08-01
IIF 42 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
29
SOUTHAMPTON AIRPORT CAR PARKING LIMITED
07983913 07984002, 07983982, 07983984Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 283 Westferry Road, Isle Of Dogs, London
Active Corporate (1 parent)
Officer
2012-03-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
30
SOUTHAMPTON AIRPORT CAR PARKS LIMITED
07983982 07984005, 07983913, 07984002Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (1 parent)
Officer
2012-03-09 ~ dissolved
IIF 33 - Director → ME
31
SOUTHAMPTON AIRPORT PARKING LIMITED
07983984 07983913, 07983920, 07983982Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 283 Westferry Road, London
Active Corporate (1 parent)
Officer
2012-03-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
32
SOUTHAMPTON CAR PARKING LIMITED
07983920 07983934, 07983987, 07984002Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (1 parent)
Officer
2012-03-09 ~ dissolved
IIF 37 - Director → ME
33
SOUTHAMPTON CAR PARKS LIMITED
07983934 07983920, 07984005, 07983987Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 283 Westferry Road, Isle Of Dogs, London
Dissolved Corporate (1 parent)
Officer
2012-03-09 ~ dissolved
IIF 36 - Director → ME
34
SOUTHAMPTON PARKING LIMITED
07983987 07983920, 07983934, 07983984Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 283 Westferry Road, London
Dissolved Corporate (1 parent)
Officer
2012-03-09 ~ dissolved
IIF 32 - Director → ME
35
SOUTHAMPTON PORT CAR PARKING LIMITED
07984002 07984005, 07983913, 07983920Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 283 Westferry Road, Isle Of Dogs, London
Active Corporate (1 parent)
Officer
2012-03-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
36
SOUTHAMPTON PORT CAR PARKS LIMITED
07984005 07983982, 07984002, 07983934Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 283 Westferry Road, Isle Of Dogs, London
Active Corporate (1 parent)
Officer
2012-03-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
37
SOUTHEND AIRPORT PARKING LIMITED
08062971 283 Westferry Road, Isle Of Dogs, London
Active Corporate (1 parent)
Officer
2012-05-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
38
283 Westferry Road, Isle Of Dogs, London
Active Corporate (1 parent)
Officer
2012-03-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
39
STANSTED AIRPORT CAR PARKS LIMITED
07983937 283 Westferry Road, Isle Of Dogs, London
Active Corporate (1 parent)
Officer
2012-03-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
40
283 Westferry Road, Isle Of Dogs, London
Active Corporate (1 parent)
Officer
2012-03-09 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
41
283 Westferry Road, Isle Of Dogs, London
Active Corporate (1 parent)
Officer
2012-03-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
42
283 Westferry Road, London, England
Active Corporate (3 parents)
Officer
2016-08-04 ~ now
IIF 19 - Director → ME