1
02938984 LIMITED - now
GREAT NORTH EASTERN RAILWAY LIMITED - 2009-04-29
INTERCITY EAST COAST LIMITED - 1996-10-22
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1995-03-23 ~ 1996-04-28
IIF 27 - Director → ME
2
Oak House, Reeds Crescent, Watford, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2010-03-12 ~ 2010-09-02
IIF 18 - Director → ME
3
GHI LTD - 2003-06-04
GATWICK HANDLING LIMITED - 1995-11-01
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (47 parents, 5 offsprings)
Officer
2008-11-01 ~ 2010-12-31
IIF 17 - Director → ME
4
Oak House, Reeds Crescent, Watford, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2010-03-12 ~ 2010-09-02
IIF 21 - Director → ME
5
CHAUFFEURED PARKING SERVICES LIMITED
02600219 Oak House, Reeds Crescent, Watford, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2010-03-12 ~ 2010-09-02
IIF 20 - Director → ME
6
One St Peter's Square, Manchester, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2024-03-26 ~ 2025-03-10
IIF 16 - Director → ME
7
1 St. Peters Square, Manchester, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2024-06-04 ~ now
IIF 2 - Director → ME
8
INFRABRIDGE INVESTORS CROWN BIDCO LIMITED - now
AMP CAPITAL INVESTORS CROWN BIDCO LIMITED
- 2023-09-18
11296348 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-08-22 ~ 2020-11-30
IIF 11 - Director → ME
9
Oak House, Reeds Crescent, Watford, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2010-03-12 ~ 2010-09-02
IIF 25 - Director → ME
10
8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2003-06-20 ~ 2008-10-16
IIF 5 - Director → ME
2008-10-17 ~ 2009-10-08
IIF 30 - Secretary → ME
11
METRONET RAIL BCV HOLDINGS LIMITED
- now 04287512INTERCEDE 1746 LIMITED - 2001-11-09
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (44 parents)
Officer
2003-06-20 ~ 2007-12-19
IIF 8 - Director → ME
12
INTERCEDE 1774 LIMITED - 2002-04-05
First Floor, 5 Old Bailey, London
Dissolved Corporate (22 parents)
Officer
2003-06-20 ~ 2007-12-19
IIF 6 - Director → ME
13
METRONET RAIL BCV LIMITED
- now 03923496INFRACO BCV LIMITED - 2003-04-04
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2003-06-20 ~ 2007-12-19
IIF 12 - Director → ME
14
8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2003-06-20 ~ 2008-10-16
IIF 7 - Director → ME
2008-10-17 ~ 2009-10-08
IIF 31 - Secretary → ME
15
METRONET RAIL SSL HOLDINGS LIMITED
- now 04287515INTERCEDE 1747 LIMITED - 2001-11-09
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (44 parents)
Officer
2003-06-20 ~ 2007-12-19
IIF 3 - Director → ME
16
INTERCEDE 1773 LIMITED - 2002-04-05
First Floor, 5 Old Bailey, London
Dissolved Corporate (22 parents)
Officer
2003-06-20 ~ 2007-12-19
IIF 4 - Director → ME
17
METRONET RAIL SSL LIMITED
- now 03923484INFRACO SUB-SURFACE LIMITED - 2003-04-04
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2003-06-20 ~ 2007-12-19
IIF 13 - Director → ME
18
St. James House, 13 Kensington Square, London
Dissolved Corporate (19 parents)
Officer
2010-03-12 ~ 2010-08-31
IIF 22 - Director → ME
19
Oak House, Reeds Crescent, Watford, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2010-03-12 ~ 2010-09-02
IIF 26 - Director → ME
20
Oak House, Reeds Crescent, Watford
Dissolved Corporate (18 parents)
Officer
2010-03-12 ~ 2010-09-02
IIF 23 - Director → ME
21
Oak House, Reeds Crescent, Watford, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2010-03-12 ~ 2010-09-02
IIF 19 - Director → ME
22
PRIMEFIBER UK LIMITED
- 2023-08-09
14969646 Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-06-29 ~ 2025-09-24
IIF 15 - Director → ME
23
First Floor North, 1 Puddle Dock, London, England
Active Corporate (54 parents)
Officer
2001-01-26 ~ 2003-06-13
IIF 10 - Director → ME
24
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
2010-03-12 ~ 2010-09-02
IIF 24 - Director → ME
25
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (3 parents)
Officer
2012-11-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-11-27 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
26
6-7 Ludgate Square, London
Dissolved Corporate (3 parents)
Officer
2008-01-14 ~ dissolved
IIF 9 - Director → ME
27
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2023-10-27 ~ now
IIF 1 - Director → ME
28
266 Kingsland Road, London, England
Active Corporate (4 parents)
Officer
2025-10-06 ~ now
IIF 28 - Director → ME