1
Oak House, Reeds Crescent, Watford, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2010-09-02 ~ 2011-07-15
IIF 51 - Director → ME
2010-09-02 ~ 2011-07-15
IIF 8 - Secretary → ME
2
Oak House, Reeds Crescent, Watford, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2010-09-02 ~ 2011-07-15
IIF 41 - Director → ME
2010-09-02 ~ 2011-07-15
IIF 3 - Secretary → ME
3
CHAUFFEURED PARKING SERVICES LIMITED
02600219 Oak House, Reeds Crescent, Watford, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2010-09-02 ~ 2011-07-15
IIF 50 - Director → ME
2010-09-02 ~ 2011-07-15
IIF 7 - Secretary → ME
4
KARSPACE MANAGEMENT LIMITED
- now 02733745PREMIER PARKING LIMITED - 2000-02-08
BRIPARC MANAGEMENT LIMITED - 1999-12-24
SPEED 2786 LIMITED - 1992-08-12
Oak House, Reeds Crescent, Watford
Dissolved Corporate (23 parents)
Officer
2009-07-31 ~ 2011-07-15
IIF 49 - Director → ME
2009-07-31 ~ 2011-07-15
IIF 11 - Secretary → ME
5
LES PARCS GTM U.K. LIMITED
- now 02539093GTM-ENTREPOSE U.K. LIMITED - 1998-09-08
ENFRANCHISE NINETY SIX LIMITED - 1991-01-11
30 Old Bailey, London, United Kingdom
Active Corporate (29 parents)
Officer
2008-03-06 ~ 2011-07-15
IIF 39 - Director → ME
2008-03-06 ~ 2011-07-15
IIF 23 - Secretary → ME
6
Oak House, Reeds Crescent, Watford, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2010-09-02 ~ 2011-07-15
IIF 46 - Director → ME
2010-09-02 ~ 2011-07-15
IIF 5 - Secretary → ME
7
6 Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-05 ~ 2025-04-02
IIF 27 - Director → ME
8
NEW HOMES OMBUDSMAN SERVICE LIMITED
- now 13769937 Maylands Building, 200 Maylands Avenue, Hemel Hempstead, Herts, United Kingdom
Active Corporate (11 parents)
Officer
2021-11-29 ~ 2022-03-15
IIF 29 - Director → ME
2022-03-15 ~ 2025-02-18
IIF 14 - Secretary → ME
Person with significant control
2021-11-29 ~ 2021-11-30
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
9
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
1997-07-11 ~ 2007-06-26
IIF 1 - Secretary → ME
10
Oak House, Reeds Crescent, Watford, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2010-09-02 ~ 2011-07-15
IIF 45 - Director → ME
2010-09-02 ~ 2011-07-15
IIF 4 - Secretary → ME
11
Oak House, Reeds Crescent, Watford
Dissolved Corporate (18 parents)
Officer
2010-09-02 ~ 2011-07-15
IIF 44 - Director → ME
2010-09-02 ~ 2011-07-15
IIF 2 - Secretary → ME
12
Oak House, Reeds Crescent, Watford, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2010-09-02 ~ 2011-07-15
IIF 42 - Director → ME
2010-09-02 ~ 2011-07-15
IIF 6 - Secretary → ME
13
SABA INFRA CARDIFF LIMITED - now
INDIGO INFRA CARDIFF LIMITED - 2018-12-19
VINCI PARK CARDIFF LIMITED
- 2015-11-05
03154700IMPREGILO PARKING (UK) LIMITED - 2002-01-04
IMPREGILO PARKING (UHW) LIMITED - 1996-07-05
IMPREGILO PARKING (HEATH) LIMITED - 1996-04-12
RJT 210 LIMITED - 1996-03-28
Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (25 parents)
Officer
2008-03-06 ~ 2011-07-15
IIF 36 - Director → ME
2008-03-06 ~ 2011-07-15
IIF 10 - Secretary → ME
14
SABA INFRA DUNDEE LIMITED - now
INDIGO INFRA DUNDEE LIMITED - 2018-12-19
VINCI PARK DUNDEE LIMITED
- 2015-11-05
03403327IMPREGILO PARKING (DUNDEE) LIMITED - 2002-01-04
FILBUK 468 LIMITED - 1997-11-03
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (25 parents)
Officer
2008-03-06 ~ 2011-07-15
IIF 37 - Director → ME
2008-03-06 ~ 2011-07-15
IIF 22 - Secretary → ME
15
SABA INFRA GLOUCESTERSHIRE LIMITED - now
INDIGO INFRA GLOUCESTERSHIRE LIMITED - 2018-12-19
VINCI PARK GLOUCESTERSHIRE LIMITED
- 2015-11-05
06984712 Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
Active Corporate (12 parents)
Officer
2009-08-07 ~ 2011-07-15
IIF 35 - Director → ME
2009-08-07 ~ 2011-07-15
IIF 20 - Secretary → ME
16
SABA INFRA HERTFORDSHIRE LIMITED - now
INDIGO INFRA HERTFORDSHIRE LIMITED - 2018-12-19
VINCI PARK HERTFORDSHIRE LIMITED
- 2015-11-05
07268338 Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
Active Corporate (12 parents)
Officer
2010-05-28 ~ 2011-07-15
IIF 47 - Director → ME
2010-05-28 ~ 2011-07-15
IIF 25 - Secretary → ME
17
SABA INFRA HOLDINGS UK LIMITED - now
INDIGO INFRA HOLDINGS UK LIMITED - 2018-12-19
VINCI PARK HOLDINGS UK LIMITED
- 2015-11-05
02659311SOGEPARC UK LIMITED - 2001-07-11
CAPITAL PARKING HOLDINGS LIMITED - 1998-05-19
BEALAW (320) LIMITED - 1992-06-19
Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
Active Corporate (32 parents, 5 offsprings)
Officer
2008-03-06 ~ 2011-07-15
IIF 48 - Director → ME
2008-03-06 ~ 2011-07-15
IIF 26 - Secretary → ME
18
SABA INFRA UK LIMITED - now
INDIGO INFRA UK LIMITED - 2018-12-19
GTM CAR PARKS UK LIMITED - 2001-10-18
ASPENWILD LIMITED - 1995-03-29
Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
2008-03-06 ~ 2011-07-15
IIF 34 - Director → ME
2008-03-06 ~ 2011-07-15
IIF 19 - Secretary → ME
19
SABA PARK SERVICES UK LIMITED - now
INDIGO PARK SERVICES UK LIMITED - 2018-12-19
SUREWAY PARKING SERVICES LTD - 2001-09-27
CAPITAL PARKING LIMITED - 1998-07-01
PADLIST LIMITED - 1989-08-18
Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2008-03-06 ~ 2011-07-15
IIF 40 - Director → ME
2008-03-06 ~ 2011-07-15
IIF 21 - Secretary → ME
20
SABA PARK SOLUTIONS UK LIMITED - now
INDIGO PARK SOLUTIONS UK LIMITED - 2018-12-19
METEOR PARKING LIMITED
- 2016-01-19
02518720METEOR PROPERTIES (BEDFONT) LIMITED - 1992-12-14
TAKEDESIGN LIMITED - 1990-09-26
Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
Active Corporate (29 parents)
Officer
2010-09-02 ~ 2011-07-15
IIF 43 - Director → ME
2010-09-02 ~ 2011-07-15
IIF 24 - Secretary → ME
21
SABA UNIGARAGE UK LIMITED - now
UNIGARAGE UK LIMITED
- 2018-12-19
03018108HOBBYCRAZE LIMITED - 1995-03-29
Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
Active Corporate (28 parents)
Officer
2008-03-06 ~ 2011-07-15
IIF 38 - Director → ME
2008-03-06 ~ 2011-07-15
IIF 18 - Secretary → ME
22
Safedeposits Scotland First Floor, 221 West George Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2012-05-15 ~ 2014-12-11
IIF 28 - Director → ME
2016-12-01 ~ 2025-03-26
IIF 12 - Secretary → ME
23
THE DISPUTE SERVICE LIMITED - 2005-02-11
West Wing First Floor The Maylands Building 200 Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (10 parents)
Officer
2013-01-02 ~ 2025-03-31
IIF 31 - Director → ME
2011-09-20 ~ 2025-03-31
IIF 17 - Secretary → ME
24
TENANCY DEPOSIT SCHEME NORTHERN IRELAND LIMITED
- now NI615475TENANCY DISPUTE SCHEME NORTHERN IRELAND LIMITED
- 2013-01-24
NI615475 Office 2-19 The Innovation Factory 385 Springfield Road, Forthriver Business Park, Belfast, Northern Ireland
Active Corporate (15 parents)
Officer
2012-11-13 ~ 2025-04-25
IIF 30 - Director → ME
2012-11-13 ~ 2025-04-25
IIF 13 - Secretary → ME
25
TFM CONTRACT SERVICES LIMITED
- now 04997595SMEIGAL LIMITED - 2004-02-11
Oak House, Reeds Crescent, Watford, Herts, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-03-06 ~ 2011-07-15
IIF 9 - Secretary → ME
26
TENANCY DEPOSIT SCHEME LIMITED - 2005-02-11
West Wing First Floor The Maylands Building 200 Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (35 parents, 7 offsprings)
Officer
2011-09-20 ~ 2025-04-25
IIF 32 - Director → ME
2011-09-20 ~ 2025-04-25
IIF 16 - Secretary → ME
27
THE OMBUDSMAN FOR RESIDENTIAL LETTINGS COMPANY LIMITED
06616323 West Wing First Floor The Maylands Building 200 Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (6 parents)
Officer
2011-10-03 ~ 2025-03-31
IIF 33 - Director → ME
2011-09-20 ~ 2025-03-31
IIF 15 - Secretary → ME