1
ALHAMBRA PROPERTIES LIMITED
- now 06867015 23 The Drive, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2009-04-09 ~ 2018-03-31
IIF 16 - Director → ME
2
BRYANSTON PROPERTIES LIMITED
- now 09440725 The Studio, 2a Kempson Road, London, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
13,531,481 GBP2025-03-31
Officer
2015-02-23 ~ 2018-03-31
IIF 22 - Director → ME
Person with significant control
2020-02-21 ~ 2021-12-14
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
CENTRAL CAR PARK COMPANY LIMITED
00556521 7th Floor, 21 Bryanston Street, London
Dissolved Corporate (9 parents)
Officer
2001-11-24 ~ 2004-12-10
IIF 24 - Secretary → ME
4
CONSOLIDATED PROPERTY TRADING LIMITED
03581239 The Studio, Kempson Road, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1998-06-15 ~ 2018-03-31
IIF 17 - Director → ME
2018-04-01 ~ 2020-03-31
IIF 23 - Director → ME
2001-11-24 ~ 2002-09-30
IIF 26 - Secretary → ME
5
The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents, 1 offspring)
Officer
~ 1995-11-30
IIF 7 - Director → ME
6
The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
~ 1995-11-30
IIF 4 - Director → ME
7
The Studio, Kempson Road, London, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
576,422 GBP2024-09-30
Officer
2001-11-28 ~ 2018-03-31
IIF 1 - Director → ME
2002-01-21 ~ 2002-09-30
IIF 30 - Secretary → ME
Person with significant control
2020-02-21 ~ 2021-12-15
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
RYANFIELD LIMITED - 1991-09-09
The Wharf, Neville Street, Leeds
Active Corporate (47 parents, 3 offsprings)
Officer
1992-02-03 ~ 1998-09-17
IIF 21 - Director → ME
9
The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
~ 1995-11-30
IIF 15 - Director → ME
10
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2001-07-31 ~ 2014-01-29
IIF 18 - Director → ME
2001-11-24 ~ 2002-09-30
IIF 25 - Secretary → ME
11
JOHN MATTHEWS PROPERTIES LIMITED
00991116 The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
~ 1995-11-30
IIF 14 - Director → ME
12
M.A.C. CAR PARKS (U.K.) LIMITED
02012314 The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
~ 1995-11-30
IIF 12 - Director → ME
13
NATIONAL CAR PARK MAINTENANCE LIMITED - now
BEACONSCROSS LIMITED
- 2001-02-22
01082604 The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
~ 1995-11-30
IIF 6 - Director → ME
14
The Bailey, 16 Old Bailey, London, England
Active Corporate (61 parents, 24 offsprings)
Officer
~ 1998-09-30
IIF 11 - Director → ME
15
NATIONAL PARKING CORPORATION LIMITED
- now 01104488 The Bailey, 16 Old Bailey, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
~ 1998-09-30
IIF 8 - Director → ME
16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (29 parents)
Officer
~ 1992-07-01
IIF 20 - Director → ME
17
NCP LIMITED - now
SHARESCOOP LIMITED - 2008-02-08
PARKING INTERNATIONAL LIMITED
- 2002-05-27
00931998 The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
~ 1995-11-30
IIF 13 - Director → ME
18
PARKING MANAGEMENT (INVESTMENTS) LIMITED
00954968 The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
~ 1995-11-30
IIF 5 - Director → ME
19
The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
~ 1995-11-30
IIF 10 - Director → ME
20
PARKING SECURITY SERVICES LIMITED
01268297 The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
~ 1995-11-30
IIF 3 - Director → ME
21
The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
~ 1995-11-30
IIF 2 - Director → ME
22
The Bailey, 16 Old Bailey, London, England
Active Corporate (29 parents)
Officer
~ 1995-11-30
IIF 9 - Director → ME
23
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, Leeds
Active Corporate (96 parents, 3 offsprings)
Officer
1993-10-18 ~ 1998-09-17
IIF 19 - Director → ME
24
The Studio, 2a Kempson Road, London, England
Active Corporate (12 parents)
Equity (Company account)
-5,876,582 GBP2025-03-31
Person with significant control
2020-02-21 ~ 2021-12-14
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE