1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-17 during the appointment or period of control
Dissolved on 2020-02-28 during the appointment or period of control
26-28 Southernhay East, Exeter
Dissolved Corporate (5 parents)
Officer
2009-12-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
Woodwater House, Pynes Hill, Exeter, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
Woodwater House, Pynes Hill, Exeter, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
I-PARK HOLDINGS LIMITED
- 2023-11-01
13176317IDESON PROPERTY MANAGEMENT LTD
- 2023-09-14
13176317PRESTON ST - WHITEHAVEN LTD
- 2021-10-07
13176317 Lorton Street Pay & Display Car Park, Lorton Street, Cockermouth, Cumbria
Active Corporate (3 parents, 2 offsprings)
Officer
2021-02-03 ~ now
IIF 11 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-03-13 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
Lorton Street Pay & Display Car Park, Lorton Street, Cockermouth, Cumbria
Active Corporate (7 parents)
Officer
2018-08-31 ~ now
IIF 14 - Director → ME
Person with significant control
2018-08-31 ~ 2023-04-04
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
Lorton Street Pay & Display Car Park, Lorton Street, Cockermouth, Cumbria
Active Corporate (8 parents)
Officer
2015-10-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-04
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
Vantage Point Woodwater Park, Pynes Hill, Exeter, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
Lorton St Pay & Display Car Park, Lorton St, Cockermouth, Cumbria, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Woodwater House, Pynes Hill, Exeter, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
SAPPHIRE SECURITY (SOUTH WEST) LIMITED
04318794 Unit 3 Jetty Marsh Road, Newton Abbot, Devon, England
Dissolved Corporate (7 parents)
Officer
2001-11-07 ~ dissolved
IIF 22 - Director → ME
12
Unit 3 Jetty Marsh Road, Newton Abbot, Devon
Dissolved Corporate (3 parents)
Officer
2007-06-12 ~ 2008-08-21
IIF 21 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2008-08-22 during the appointment or period of control
Administration ended on 2012-02-20 during the appointment or period of control
Bishop Fleming, Stratus House, Emperor Way, Exeter, Devon
Dissolved Corporate (9 parents)
Officer
2002-04-29 ~ dissolved
IIF 23 - Director → ME