1
PARK FINANCE GROUP LIMITED
- 2007-01-25
04401995PAM FINANCE LIMITED
- 2002-08-09
04401995 Shipleys Llp, 60317, 10 Orange Street, London
Dissolved Corporate (12 parents)
Officer
2002-03-22 ~ dissolved
IIF 3 - Director → ME
2008-08-20 ~ dissolved
IIF 21 - Secretary → ME
2003-11-07 ~ 2006-10-11
IIF 22 - Secretary → ME
2
BLUE MOTOR FINANCE LIMITED - now
PACKEXCESS LIMITED - 1992-10-06
Darenth House, 84 Main Road, Sundridge, Kent, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
2002-07-04 ~ 2006-07-07
IIF 9 - Director → ME
3
CAB:INN CAPSULE HOTELS HOLDINGS LIMITED
11998253 Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-05-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-05-15 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-16 ~ dissolved
IIF 17 - Director → ME
5
Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-19 ~ dissolved
IIF 12 - Director → ME
6
Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2018-12-18 ~ dissolved
IIF 16 - Director → ME
7
Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-19 ~ dissolved
IIF 14 - Director → ME
8
CAB:INN CLASSIC LIMITED
- 2019-09-30
11734357 Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-19 ~ dissolved
IIF 15 - Director → ME
9
PROJECT TRAFALGAR LIMITED
- 2002-08-01
04343891 Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (32 parents)
Officer
2001-12-20 ~ 2006-07-07
IIF 8 - Director → ME
10
Castle Hill Farm House, Baslow Road, Bakewell, Derbyshire
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ dissolved
IIF 19 - Director → ME
11
1 Wingfield House, 261 South Lambeth Road, London
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
Castle Hill Farm House, Baslow Road, Bakewell, Derbyshire
Dissolved Corporate (2 parents)
Officer
2014-07-09 ~ dissolved
IIF 20 - Director → ME
13
PARK DIRECT MOTOR FINANCE LIMITED
- 2006-07-12
05261614 Suite 14 56 Brushfield Street, London
Dissolved Corporate (5 parents)
Officer
2004-10-15 ~ dissolved
IIF 2 - Director → ME
2008-08-20 ~ dissolved
IIF 23 - Secretary → ME
14
PARK ASSET MANAGEMENT LTD
- 2003-02-14
03406291PARK ASSET LEASING LIMITED - 1998-02-20
Shipleys Llp, 60317, 10 Orange Street, London
Dissolved Corporate (17 parents)
Officer
2002-07-04 ~ dissolved
IIF 11 - Director → ME
2008-08-20 ~ dissolved
IIF 25 - Secretary → ME
2006-03-13 ~ 2006-10-12
IIF 24 - Secretary → ME
15
PARK FINANCE HOLDINGS LIMITED
- now 02787748PARK FINANCE SERVICES LIMITED
- 2003-06-03
02787748PARK HOLDINGS LIMITED
- 2002-08-07
02787748INCOMESTOCK PUBLIC LIMITED COMPANY - 1993-03-01
Arundel House 1 Amberley Court, Whitworth Road, Crawley
Dissolved Corporate (36 parents)
Officer
2002-07-04 ~ 2006-07-07
IIF 10 - Director → ME
16
Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex
Dissolved Corporate (26 parents)
Officer
2004-10-15 ~ 2006-07-07
IIF 18 - Director → ME
17
RIGGS A P BANK LIMITED
- 1997-03-01
00244210 32 Purcells Avenue, Edgware, Middlesex, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
(before 1992-05-10) ~ 2001-04-19
IIF 6 - Director → ME
1996-02-01 ~ 2001-04-19
IIF 26 - Secretary → ME
18
1st Floor 73 Canning Road, Harrow, Middlesex
Active Corporate (21 parents)
Officer
2024-07-19 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 29 - Has significant influence or control → OE
19
WINGFIELD HOUSE FREEHOLD LIMITED
05659997 C/o Fullers Commerce Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
Active Corporate (12 parents)
Officer
2018-12-21 ~ 2025-05-02
IIF 4 - Director → ME
2008-02-25 ~ 2009-04-27
IIF 5 - Director → ME