1
The Pavilion Ashridge Park, Little Gaddesden, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-05-24 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
2
CANARY BIDCO LIMITED - 2020-10-03
49 Station Road, Polegate, England
Active Corporate (11 parents, 7 offsprings)
Officer
2025-10-08 ~ now
IIF 25 - Director → ME
3
CANARY TOPCO LIMITED - 2020-10-03
49 Station Road, Polegate, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-10-08 ~ now
IIF 18 - Director → ME
4
CANARY MIDCO 1 LIMITED - 2020-10-03
49 Station Road, Polegate, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-08 ~ now
IIF 19 - Director → ME
5
CANARY MIDCO 2 LIMITED - 2020-10-03
49 Station Road, Polegate, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-08 ~ now
IIF 20 - Director → ME
6
IVIEW SOLUTIONS LIMITED - 2021-08-18
49 Station Road, Polegate, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,075,144 GBP2019-03-31
Officer
2025-10-08 ~ now
IIF 22 - Director → ME
7
49 Station Road, Polegate, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-08 ~ now
IIF 16 - Director → ME
8
49 Station Road, Polegate, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-08 ~ now
IIF 13 - Director → ME
9
49 Station Road, Polegate, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-08 ~ now
IIF 17 - Director → ME
10
49 Station Road, Polegate, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-08 ~ now
IIF 15 - Director → ME
11
71 Fenchurch Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2019-10-30 ~ 2023-06-30
IIF 31 - Director → ME
Person with significant control
2019-10-30 ~ 2022-04-11
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
12
49 Station Road, Polegate, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
281,881 GBP2020-08-31
Officer
2025-10-08 ~ now
IIF 30 - Director → ME
13
71 Fenchurch Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-06-01 ~ 2023-06-30
IIF 36 - Director → ME
14
71 Fenchurch Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-06-01 ~ 2023-06-30
IIF 34 - Director → ME
15
71 Fenchurch Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-06-01 ~ 2023-06-30
IIF 35 - Director → ME
16
71 Fenchurch Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-06-01 ~ 2023-06-30
IIF 37 - Director → ME
17
12 Bath Place, Worthing, England
Active Corporate (5 parents)
Equity (Company account)
69,011 GBP2024-07-31
Officer
2025-10-20 ~ now
IIF 26 - Director → ME
18
The Pavilion Ashridge Park, Little Gaddesden, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-06-02 ~ now
IIF 33 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
19
MSB RE (67 STATION ROAD) LIMITED
15286394 The Pavilion Ashridge Park, Little Gaddesden, Berkhamsted, England
Active Corporate (1 parent)
Equity (Company account)
-59,035 GBP2024-11-30
Officer
2023-11-15 ~ now
IIF 8 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
20
MSB RE (WOOTTON BRIDGE) LIMITED
14797929 The Pavilion Ashridge Park, Little Gaddesden, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-478 GBP2024-04-30
Officer
2023-04-13 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
21
71 Fenchurch Street, London, England
Active Corporate (35 parents, 4 offsprings)
Officer
2014-03-03 ~ 2023-06-30
IIF 39 - Director → ME
22
49 Station Road, Polegate, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-10-08 ~ now
IIF 28 - Director → ME
23
PARKING CONTROL MANAGEMENT (UK) LIMITED
04395994 49 Station Road, Polegate, England
Active Corporate (11 parents)
Equity (Company account)
8,266,040 GBP2024-03-31
Officer
2025-10-08 ~ now
IIF 29 - Director → ME
24
PARKING GROUP MANAGEMENT UK LTD
14090145 49 Station Road, Polegate, England
Active Corporate (6 parents)
Equity (Company account)
-148 GBP2023-03-31
Officer
2025-10-08 ~ now
IIF 24 - Director → ME
25
48 Queensgate House Queen Street, Exeter, Devon, England
Active Corporate (6 parents)
Equity (Company account)
75,275 GBP2019-07-31
Officer
2025-10-08 ~ now
IIF 12 - Director → ME
26
48 Queensgate House Queen Street, Exeter, Devon
Active Corporate (10 parents, 7 offsprings)
Equity (Company account)
3,971,310 GBP2019-03-31
Officer
2025-10-08 ~ now
IIF 11 - Director → ME
27
SHIPPINGREGS LIMITED - 2002-07-09
71 Fenchurch Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-09-04 ~ 2023-06-30
IIF 40 - Director → ME
28
REGS4 LIMITED - 2006-04-19
71 Fenchurch Street, London, England
Active Corporate (14 parents)
Equity (Company account)
3 GBP2021-07-31
Officer
2014-09-04 ~ 2023-06-30
IIF 38 - Director → ME
29
71 Fenchurch Street, London, England
Active Corporate (13 parents)
Equity (Company account)
4,301,547 GBP2020-09-30
Officer
2021-05-07 ~ 2023-06-30
IIF 32 - Director → ME
30
49 Station Road, Polegate, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-10-08 ~ now
IIF 27 - Director → ME
31
49 Station Road, Polegate, England
Active Corporate (6 parents, 3 offsprings)
Profit/Loss (Company account)
-124,603 GBP2023-04-01 ~ 2024-03-31
Officer
2025-10-08 ~ now
IIF 14 - Director → ME
32
51 Kings Road, Berkhamsted, England
Active Corporate (2 parents)
Officer
2025-05-01 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
33
49 Station Road, Polegate, England
Active Corporate (7 parents)
Equity (Company account)
3,465,690 GBP2019-09-30
Officer
2025-10-08 ~ now
IIF 21 - Director → ME
34
49 Station Road, Polegate, England
Active Corporate (6 parents)
Equity (Company account)
-303,727 GBP2023-03-31
Officer
2025-10-08 ~ now
IIF 23 - Director → ME