The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
De Savary, Nicholas Charles
- British born in October 1948
De Savary, Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companies159, High Street, Barnet, EN5 5SU, England
IIF 1 IIF 2 IIF 3 (more)(less)159, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Alpha House, 176a, High Street, Barnet, Hertfordshire, EN5 5SZ, United Kingdom
IIF 22159 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)Wanstead Golf Club, Overton Drive, Wanstead, E11 2LW, United Kingdom
IIF 27
- British company director born in October 1948
De Savary, Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companies159, High Street, Barnet, EN5 5SU, England
IIF 28Addestone Manor, The Common Shrewton, Salisbury, Wiltshire, SP3 4EN
IIF 29 IIF 30 IIF 31 (more)(less)
- British director born in October 1948
De Savary, Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British property consultant born in October 1948
De Savary, Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1948
De Savary, Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companies159, High Street, Barnet, EN5 5SU, England
IIF 39 IIF 40 IIF 41 (more)(less)Alpha House, 176a High Street, Barnet, Hertfordshire, EN5 5SZ, United Kingdom
IIF 48 IIF 49 IIF 50Addestone Manor, The Common Shrewton, Nr Salisbury, , SP3 4EN,
IIF 51Addestone Manor, The Common, Shrewton, Nr Salisbury, Wiltshire, SP3 4EN, United Kingdom
IIF 52
- British born in October 1948
De Savary, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies159, High Street, Barnet, EN5 5SU, England
IIF 53
- born in October 1948
Desavary, Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companiesAddestone Manor, Shrewton, Salisbury, Wiltshire, SP3 4EN
IIF 54
- British born in September 1982
De Savary, James
Resident in United Kingdom
Registered addresses and corresponding companies159, High Street, Barnet, EN5 5SU, England
IIF 55
- British born in September 1982
De Savary, James Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companies159, High Street, Barnet, EN5 5SU, England
IIF 56 IIF 57 IIF 58 (more)(less)159, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)
- British director born in September 1982
De Savary, James Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1948
Mr Nicholas De Savary
Resident in United Kingdom
Registered addresses and corresponding companies159, High Street, Barnet, EN5 5SU, England
IIF 86
- born in January 1950
Desavary, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesYork House, 1 Seagrave Road, London, SW6 1RP
IIF 87
- British born in October 1948
Nicholas De Savary
Resident in United Kingdom
Registered addresses and corresponding companies159 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 88
- British co directorRegistered addresses and corresponding companies
De Savary, Nicholas Charles
Addestone Manor, The Common Shrewton, Salisbury, Wiltshire, SP3 4EN
IIF 89
- British company directorRegistered addresses and corresponding companies
De Savary, Nicholas Charles
Addestone Manor, The Common Shrewton, Salisbury, Wiltshire, SP3 4EN
IIF 90
- British property consultantRegistered addresses and corresponding companies
De Savary, Nicholas Charles
Addestone Manor, The Common Shrewton, Salisbury, Wiltshire, SP3 4EN
IIF 91
- British born in October 1948
Mr Nicholas Charles De Savary
Resident in United Kingdom
Registered addresses and corresponding companies159, High Street, Barnet, EN5 5SU, England
IIF 92 IIF 93 IIF 94 (more)(less)159, High Street, Barnet, EN5 5SU, United Kingdom
IIF 111 IIF 112 IIF 113 (more)(less)159, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 120 IIF 121 IIF 122Alpha House, 176a High Street, Barnet, Hertfordshire, EN5 5SZ, United Kingdom
IIF 123 IIF 124 IIF 125Minerva House, Lower Bristol Road, Bath, BA2 9ER, England
IIF 1261, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 127Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
IIF 128Addestone Manor, The Common, Shrewton, Salisbury, SP3 4EN, England
IIF 129
- British born in October 1948
Savary, Nicholas De
Resident in England
Registered addresses and corresponding companiesAtterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
IIF 130
- British born in September 1982
Mr James Nicholas John De Savary
Resident in United Kingdom
Registered addresses and corresponding companies159, High Street, Barnet, EN5 5SU, England
IIF 131 IIF 132 IIF 133 (more)(less)159, High Street, Barnet, EN5 5SU, United Kingdom
IIF 147 IIF 148 IIF 149 (more)(less)159, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 157 IIF 158 IIF 159Alpha House, 176a High Street, Barnet, Hertfordshire, EN5 5SZ, United Kingdom
IIF 160159 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 161 IIF 162 IIF 163Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
IIF 164Addestone Manor, The Common, Shrewton, Salisbury, Wiltsihre, SP3 4EN, United Kingdom
IIF 165
- British born in September 1982
Mr James De Savary
Resident in United Kingdom
Registered addresses and corresponding companies159, High Street, Barnet, EN5 5SU, England
IIF 166
- British born in September 1982
De Savary, James Nicholas John
Resident in England
Registered addresses and corresponding companies159, High Street, Barnet, EN5 5SU, England
IIF 167 IIF 168 IIF 169 (more)(less)
- British company director born in September 1982
De Savary, James Nicholas John
Resident in England
Registered addresses and corresponding companies - British born in September 1982
Savary, James De
Resident in England
Registered addresses and corresponding companiesAtterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
IIF 174
- born in September 1982
De Savary, James Nicholas John
Resident in England
Registered addresses and corresponding companies159, High Street, Barnet, EN5 5SU, England
IIF 175 IIF 176 IIF 177 (more)(less)Alpha House, 176a High Street, Barnet, Hertfordshire, EN5 5SZ, United Kingdom
IIF 183 IIF 184 IIF 185Addestone Manor, The Common, Shrewton, Nr Salisbury, Wiltshire, SP3 4EN, United Kingdom
IIF 186Addestone Manor, Shrewton, Salisbury, Wiltsihre, SP3 4EN
IIF 187
- British born in September 1982
Mr Jamie De Savary
Resident in England
Registered addresses and corresponding companies159, High Street, Barnet, EN5 5SU, England
IIF 188
- Registered addresses and corresponding companies
Savary, Nicholas De
Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
IIF 189
Related profiles found in government register
Offspring entities and appointments
62
- 1
ADDESTONE PROPERTIES LIMITED
05725924159 High Street, Barnet, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2006-03-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 94 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 94 - Ownership of shares – More than 50% but less than 75% → OEIIF 94 - Right to appoint or remove directors → OE - 2
BEDFORD CAR PARK HOLDINGS LTD
16828247159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2025-11-03 ~ nowIIF 75 - Director → ME2025-11-03 ~ 2025-11-03IIF 25 - Director → ME - 3
BOSTON CAR PARK HOLDINGS LTD
12483665159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 61 - Director → MEIIF 20 - Director → MEPerson with significant control2020-02-26 ~ 2022-01-05IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BOSTON CAR PARKS LLP
OC372919159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2012-02-29 ~ dissolvedIIF 41 - LLP Designated Member → MEIIF 176 - LLP Designated Member → MEPerson with significant control2017-02-28 ~ dissolvedIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 93 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BROADWAY MARKET (1936) LIMITED
00321163Broadway Market Management Offic, Tooting High Street, LondonActive Corporate (9 parents)Officer2000-10-10 ~ 2008-10-30IIF 38 - Director → ME - 6
BROADWAY MARKET HOLDINGS LIMITED
05495328Broadway Market Management Office, Tooting High Street, LondonActive Corporate (6 parents)Officer2005-08-23 ~ 2008-10-30IIF 31 - Director → ME - 7CAMOURFLAGE OUTDOOR ACTIVITIES LIMITED - 1998-11-02Unit C Hurst Barns, Hurst Lane, Privett, HampshireDissolved Corporate (6 parents)Officer1999-01-11 ~ 2013-04-18IIF 173 - Director → ME
- 8
CAR PARK FINANCE LLP
OC373229159 High Street, Barnet, EnglandDissolved Corporate (4 parents)Officer2015-08-25 ~ dissolvedIIF 42 - LLP Designated Member → MEPerson with significant control2017-03-09 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to surplus assets - 75% or more → OE - 9
CHARTER HOUSE INVESTMENT TWO LLP
OC346781Target, Lawrence House, Lower Bristol Road, BathDissolved Corporate (1 parent)Officer2009-06-29 ~ dissolvedIIF 187 - LLP Designated Member → MEIIF 51 - LLP Designated Member → ME - 10
CHARTER HOUSE INVESTMENTS LLP
OC339504C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (2 parents, 1 offspring)Officer2008-08-20 ~ nowIIF 48 - LLP Designated Member → MEIIF 184 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 165 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
CHARTERHOUSE (DERBY) LIMITED
10339297Minerva House, Lower Bristol Road, Bath, EnglandDissolved Corporate (5 parents)Officer2016-08-22 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 12
CHARTERHOUSE PROJECTS LLP
OC378247C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (2 parents)Officer2012-09-07 ~ nowIIF 50 - LLP Designated Member → MEIIF 183 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
CHARTERHOUSE REAL ESTATE LIMITED
12014462159 High Street, Barnet, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2019-05-23 ~ dissolvedIIF 33 - Director → MEIIF 85 - Director → MEPerson with significant control2019-05-23 ~ dissolvedIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 14
DERBY INVESTMENTS AND DEVELOPMENTS LIMITED
11021217159 High Street, Barnet, EnglandActive Corporate (4 parents)Officer2017-10-19 ~ nowIIF 60 - Director → MEIIF 8 - Director → MEPerson with significant control2017-10-19 ~ 2022-01-05IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 15
DEVON AND CORNWALL CAR PARKS LIMITED
08969177159 High Street, Barnet, EnglandActive Corporate (4 parents)Officer2014-04-01 ~ nowIIF 170 - Director → MEIIF 5 - Director → MEPerson with significant control2017-04-01 ~ 2022-01-05IIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
DEWSBURY CAR PARKS LIMITED
08915561159 High Street, Barnet, EnglandActive Corporate (4 parents)Officer2014-02-27 ~ nowIIF 3 - Director → MEIIF 168 - Director → MEPerson with significant control2017-02-27 ~ 2022-01-05IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 17
DORSET TRADING AND MGT LIMITED
11414365159 High Street, Barnet, EnglandActive Corporate (4 parents)Officer2018-06-13 ~ nowIIF 7 - Director → MEIIF 58 - Director → MEPerson with significant control2018-06-13 ~ 2022-01-05IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
ESSEX CAR PARK HOLDINGS LTD
12483680159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 19 - Director → MEIIF 67 - Director → MEPerson with significant control2020-02-26 ~ 2022-01-05IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE - 19
ESSEX CAR PARKS LLP
OC334631159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2008-02-07 ~ dissolvedIIF 46 - LLP Designated Member → MEIIF 180 - LLP Designated Member → MEPerson with significant control2017-02-07 ~ dissolvedIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove members → OEIIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE2016-04-06 ~ dissolvedIIF 137 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
FARLOWS FISHING LAKE LLP
- 2014-10-28 OC395786159 High Street, Barnet, EnglandActive Corporate (2 parents)Officer2014-10-09 ~ nowIIF 177 - LLP Designated Member → MEIIF 40 - LLP Designated Member → MEPerson with significant control2016-10-09 ~ nowIIF 107 - Right to appoint or remove members → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 141 - Right to appoint or remove members → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Right to surplus assets - More than 25% but not more than 50% → OE - 21
JDS ADVISORS LLP
OC354744149a Masons Hill, Bromley, EnglandDissolved Corporate (4 parents)Officer2010-05-06 ~ dissolvedIIF 54 - LLP Designated Member → ME2010-05-06 ~ 2010-05-06IIF 87 - LLP Member → ME - 22
JENGERS MEAD CAR PARK HOLDINGS LTD
12483651159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 18 - Director → MEIIF 66 - Director → MEPerson with significant control2020-02-26 ~ 2022-01-05IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
JENGERS MEAD CAR PARKING LLP
OC323935159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2006-11-15 ~ dissolvedIIF 182 - LLP Designated Member → MEIIF 44 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 188 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-12-15 ~ dissolvedIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE - 24
KENT CAR PARK HOLDINGS LIMITED
15960156159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2024-09-17 ~ nowIIF 23 - Director → MEIIF 79 - Director → ME - 25
LEISURE ACTIVITY HOLDINGS LTD
12484045159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 11 - Director → MEIIF 72 - Director → MEPerson with significant control2020-02-26 ~ 2022-01-05IIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE - 26
LEISURE ACTIVITY LLP
OC346435159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2009-06-16 ~ dissolvedIIF 181 - LLP Designated Member → MEIIF 47 - LLP Designated Member → MEPerson with significant control2017-06-16 ~ dissolvedIIF 92 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Right to surplus assets - More than 25% but not more than 50% → OE - 27
LINCOLN AND BOSTON LIMITED
10362699159 High Street, Barnet, EnglandActive Corporate (4 parents)Officer2016-09-07 ~ nowIIF 55 - Director → MEIIF 53 - Director → MEPerson with significant control2016-09-07 ~ 2022-01-05IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 166 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
NORTHERN PARKING LTD
- 2019-11-29 12106681159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2019-07-16 ~ nowIIF 69 - Director → MEIIF 9 - Director → MEPerson with significant control2019-07-16 ~ 2022-01-05IIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 29
MIDLANDS CAR PARKS LIMITED
09341538159 High Street, Barnet, EnglandActive Corporate (4 parents)Officer2014-12-04 ~ nowIIF 167 - Director → MEIIF 2 - Director → MEPerson with significant control2016-12-04 ~ 2022-01-05IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2022-04-05 ~ nowIIF 68 - Director → MEIIF 14 - Director → ME
- 31159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2023-05-03 ~ nowIIF 12 - Director → MEIIF 65 - Director → ME
- 32159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2023-10-13 ~ nowIIF 24 - Director → MEIIF 77 - Director → ME
- 33
NAPIER CAR PARK FINANCE LIMITED
09315136159 High Street, Barnet, EnglandActive Corporate (4 parents, 22 offsprings)Officer2014-11-17 ~ nowIIF 1 - Director → MEIIF 169 - Director → MEPerson with significant control2016-11-17 ~ 2022-01-05IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE - 34
NAPIER HOUSE BLETCHLEY LIMITED
12515625159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2020-03-12 ~ nowIIF 71 - Director → MEIIF 17 - Director → MEPerson with significant control2020-03-12 ~ nowIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
NAPIER PARKING LIMITED
06009471Atterbury Lakes Fairbourne Drive, Atterbury, Milton KeynesActive Corporate (5 parents)Officer2006-11-24 ~ nowIIF 174 - Director → MEIIF 130 - Director → ME2006-11-24 ~ nowIIF 189 - Secretary → MEPerson with significant control2016-11-24 ~ 2022-01-05IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE - 36
NICOSIA CAR PARKS LTD
16663595159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2025-08-20 ~ nowIIF 82 - Director → ME - 37
NICOSIA FINANCE LTD
16663276159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2025-08-20 ~ nowIIF 76 - Director → ME - 38
NICOSIA HOLDINGS LTD
16661564159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-08-20 ~ nowIIF 78 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OE - 39
NORFOLK CAR PARK HOLDINGS LTD
12483977159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 21 - Director → MEIIF 73 - Director → MEPerson with significant control2020-02-26 ~ 2022-01-05IIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 40
NORFOLK CAR PARKS LLP
OC351023159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2009-12-21 ~ dissolvedIIF 179 - LLP Designated Member → MEIIF 43 - LLP Designated Member → MEPerson with significant control2016-12-21 ~ dissolvedIIF 102 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ dissolvedIIF 132 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
NORTHUMBERLAND TRADING LIMITED
12413579159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-01-20 ~ nowIIF 16 - Director → MEIIF 70 - Director → MEPerson with significant control2020-01-20 ~ 2022-01-05IIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
PARKING INVESTMENTS AND MANAGEMENT LTD
16340658159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2025-03-25 ~ nowIIF 81 - Director → ME2025-03-25 ~ 2025-09-08IIF 35 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE2025-03-25 ~ 2025-09-08IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 43
PARKING MIND LTD
17166527159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Person with significant control2026-04-19 ~ nowIIF 163 - Ownership of shares – More than 25% but not more than 50% → OEIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44DALYAN LIMITED - 1989-07-14Communication House, Victoria Avenue, Camberley, SurreyDissolved Corporate (14 parents)Officer2004-06-24 ~ 2004-06-24IIF 29 - Director → ME
- 45
PRAGUE JUNCTION HOLDINGS LTD
12483868159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 62 - Director → MEIIF 15 - Director → MEPerson with significant control2020-02-26 ~ 2022-01-05IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 46
PRAGUE JUNCTION LLP
OC357035159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2010-08-09 ~ dissolvedIIF 175 - LLP Designated Member → MEIIF 45 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 139 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-08-09 ~ dissolvedIIF 99 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
RUTLAND INVESTMENT AND MANAGEMENT LIMITED
- 2017-12-06 10747506159 High Street, Barnet, EnglandActive Corporate (4 parents)Officer2017-05-02 ~ nowIIF 56 - Director → MEIIF 4 - Director → MEPerson with significant control2017-05-02 ~ 2022-01-05IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE - 48
ST GILES HOUSE LLP
OC389337C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomDissolved Corporate (2 parents)Officer2013-11-21 ~ dissolvedIIF 49 - LLP Designated Member → MEIIF 185 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE - 49
SUFFOLK CAR PARK HOLDINGS LTD
16560118159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2025-07-03 ~ 2025-07-03IIF 26 - Director → ME2025-07-03 ~ nowIIF 80 - Director → ME - 50
SUNDERLAND CAR PARKS LIMITED
11857762159 High Street, Barnet, EnglandActive Corporate (4 parents)Officer2019-03-04 ~ nowIIF 57 - Director → MEIIF 6 - Director → MEPerson with significant control2019-03-04 ~ 2022-01-05IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE - 51
SURREY CAR PARK HOLDINGS LTD
16772807159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2025-10-08 ~ nowIIF 83 - Director → ME - 52
THE CORE COLLECTIVE HEALTH LIMITED
08944434Insolvency (Case 1) In administration
Administration started on 2022-04-14 during the appointment or period of control
Administration ended on 2024-04-17 during the appointment or period of controlOpus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (7 parents)Officer2014-03-18 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 127 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 127 - Ownership of shares – More than 50% but less than 75% → OE - 53
THE NORTH MOLTON SPORTING SOCIETY LIMITED
04048497Tabor Hill Farm, Heasley Mill, South Molton, Devon, EnglandActive Corporate (10 parents)Officer2000-08-02 ~ 2020-05-20IIF 37 - Director → ME2000-08-02 ~ 2020-05-20IIF 91 - Secretary → MEPerson with significant control2016-06-30 ~ 2020-05-15IIF 129 - Has significant influence or control → OE - 54
THORNBURY CAR PARK HOLDINGS LTD
12483619159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 13 - Director → MEIIF 63 - Director → MEPerson with significant control2020-02-26 ~ 2022-01-05IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
THORNBURY INVESTMENTS LLP
OC363915159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2011-04-15 ~ dissolvedIIF 178 - LLP Designated Member → MEIIF 39 - LLP Designated Member → MEPerson with significant control2017-04-15 ~ dissolvedIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE - 56
WGC24 LTD
15574101Wanstead Golf Club, Overton Drive, Wanstead, United KingdomActive Corporate (5 parents)Officer2024-03-18 ~ 2024-11-28IIF 84 - Director → ME2024-11-28 ~ nowIIF 27 - Director → MEPerson with significant control2024-03-18 ~ 2025-02-17IIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE - 57MAGENTA LEISURE LIMITED - 2000-05-15Campbell Park Pavilion 1300 Silbury Boulevard, Campbell Park, Milton Keynes, EnglandActive Corporate (32 parents)Officer2004-11-22 ~ 2013-07-03IIF 32 - Director → MEIIF 172 - Director → ME2004-11-22 ~ 2008-12-10IIF 90 - Secretary → ME
- 58
WILLEN HOLDINGS LTD
12464689159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2020-02-14 ~ nowIIF 10 - Director → MEIIF 64 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 59
WILLEN LAKE CAMPING LLP
OC373085Addestone Manor The Common, Shrewton, Nr Salisbury, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2012-03-06 ~ dissolvedIIF 52 - LLP Designated Member → MEIIF 186 - LLP Designated Member → ME - 60
WILLEN LEISURE LIMITED
052754001300 Silbury Boulevard, Campbell Park, Milton Keynes, BuckinghamshireDissolved Corporate (10 parents)Officer2004-11-02 ~ 2013-07-03IIF 30 - Director → MEIIF 171 - Director → ME2004-11-02 ~ 2013-07-03IIF 89 - Secretary → ME - 61
WINSHAM TRADING LIMITED
11307874159 High Street, Barnet, EnglandActive Corporate (2 parents)Officer2018-04-13 ~ nowIIF 59 - Director → MEIIF 22 - Director → MEPerson with significant control2018-04-13 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 62
YORKSHIRE CAR PARK HOLDINGS LTD
16995827159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2026-01-28 ~ nowIIF 74 - Director → ME
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