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.
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)159, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 9 IIF 10 IIF 11 (more)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 25Wanstead Golf Club, Overton Drive, Wanstead, E11 2LW, United Kingdom
IIF 26
- British company director born in October 1948
De Savary, Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companies - 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 companies - British born in October 1948
De Savary, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1948
Desavary, Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companiesAddestone Manor, Shrewton, Salisbury, Wiltshire, SP3 4EN
IIF 53
- 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 54
- born in January 1950
Desavary, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesYork House, 1 Seagrave Road, London, SW6 1RP
IIF 55
- 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 56
- British co directorRegistered addresses and corresponding companies
De Savary, Nicholas Charles
Addestone Manor, The Common Shrewton, Salisbury, Wiltshire, SP3 4EN
IIF 57
- British company directorRegistered addresses and corresponding companies
De Savary, Nicholas Charles
Addestone Manor, The Common Shrewton, Salisbury, Wiltshire, SP3 4EN
IIF 58
- British property consultantRegistered addresses and corresponding companies
De Savary, Nicholas Charles
Addestone Manor, The Common Shrewton, Salisbury, Wiltshire, SP3 4EN
IIF 59
- 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 60 IIF 61 IIF 62 (more)159, High Street, Barnet, EN5 5SU, United Kingdom
IIF 79 IIF 80 IIF 81 (more)159, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 88 IIF 89 IIF 90Alpha House, 176a High Street, Barnet, Hertfordshire, EN5 5SZ, United Kingdom
IIF 91 IIF 92 IIF 93Minerva House, Lower Bristol Road, Bath, BA2 9ER, England
IIF 941, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 95Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
IIF 96Addestone Manor, The Common, Shrewton, Salisbury, SP3 4EN, England
IIF 97
- 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 98
- Registered addresses and corresponding companies
Savary, Nicholas De
Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
IIF 99
Related profiles found in government register
Offspring entities and appointments
Active
47
- 1
ADDESTONE PROPERTIES LIMITED
05725924159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2006-03-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 62 - Ownership of shares – More than 50% but less than 75% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
BEDFORD CAR PARK HOLDINGS LTD
16828247159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2025-11-03 ~ nowIIF 52 - Director → ME - 3
BOSTON CAR PARK HOLDINGS LTD
12483665159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)130,725 GBP2024-03-31Officer2020-02-26 ~ nowIIF 20 - Director → ME - 4
BOSTON CAR PARKS LLP
OC372919159 High Street, Barnet, EnglandDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedIIF 40 - LLP Designated Member → MEPerson with significant control2017-02-28 ~ dissolvedIIF 61 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CAR PARK FINANCE LLP
OC373229159 High Street, Barnet, EnglandDissolved Corporate (2 parents)Current Assets (Company account)200,980 GBP2018-03-31Officer2015-08-25 ~ dissolvedIIF 41 - LLP Designated Member → MEPerson with significant control2017-03-09 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to surplus assets - 75% or more → OE - 6
CHARTER HOUSE INVESTMENTS LLP
OC339504C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (3 parents)Equity (Company account)-639,697 GBP2025-03-31Officer2008-08-20 ~ nowIIF 47 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE - 7
CHARTERHOUSE (DERBY) LIMITED
10339297Minerva House, Lower Bristol Road, Bath, EnglandDissolved Corporate (4 parents)Officer2016-08-22 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CHARTERHOUSE PROJECTS LLP
OC378247C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (3 parents)Equity (Company account)532,780 GBP2025-03-31Officer2012-09-07 ~ nowIIF 49 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE - 9
CHARTERHOUSE REAL ESTATE LIMITED
12014462159 High Street, Barnet, Hertfordshire, United KingdomDissolved Corporate (5 parents)Equity (Company account)1,000 GBP2022-03-31Officer2019-05-23 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-05-23 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
DERBY INVESTMENTS AND DEVELOPMENTS LIMITED
11021217159 High Street, Barnet, EnglandActive Corporate (5 parents)Equity (Company account)78,850 GBP2024-03-31Officer2017-10-19 ~ nowIIF 8 - Director → ME - 11
DEVON AND CORNWALL CAR PARKS LIMITED
08969177159 High Street, Barnet, EnglandActive Corporate (5 parents)Equity (Company account)97,556 GBP2024-03-31Officer2014-04-01 ~ nowIIF 5 - Director → ME - 12
DEWSBURY CAR PARKS LIMITED
08915561159 High Street, Barnet, EnglandActive Corporate (5 parents)Equity (Company account)204,369 GBP2024-03-31Officer2014-02-27 ~ nowIIF 3 - Director → ME - 13
DORSET TRADING AND MGT LIMITED
11414365159 High Street, Barnet, EnglandActive Corporate (5 parents)Equity (Company account)54,565 GBP2024-03-31Officer2018-06-13 ~ nowIIF 7 - Director → ME - 14
ESSEX CAR PARK HOLDINGS LTD
12483680159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)146,709 GBP2024-03-31Officer2020-02-26 ~ nowIIF 19 - Director → ME - 15
ESSEX CAR PARKS LLP
OC334631159 High Street, Barnet, EnglandDissolved Corporate (2 parents)Officer2008-02-07 ~ dissolvedIIF 45 - LLP Designated Member → MEPerson with significant control2017-02-07 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove members → OE - 16
FARLOWS FISHING LAKE LLP
- 2014-10-28 OC395786159 High Street, Barnet, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,965,278 GBP2024-03-31Officer2014-10-09 ~ nowIIF 39 - LLP Designated Member → MEPerson with significant control2016-10-09 ~ nowIIF 75 - Right to appoint or remove members → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE - 17
JDS ADVISORS LLP
OC354744149a Masons Hill, Bromley, EnglandDissolved Corporate (2 parents)Officer2010-05-06 ~ dissolvedIIF 53 - LLP Designated Member → ME - 18
JENGERS MEAD CAR PARK HOLDINGS LTD
12483651159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)124,981 GBP2024-03-31Officer2020-02-26 ~ nowIIF 18 - Director → ME - 19
JENGERS MEAD CAR PARKING LLP
OC323935159 High Street, Barnet, EnglandDissolved Corporate (2 parents)Officer2006-11-15 ~ dissolvedIIF 43 - LLP Designated Member → MEPerson with significant control2016-12-15 ~ dissolvedIIF 76 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
KENT CAR PARK HOLDINGS LIMITED
15960156159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2024-09-17 ~ nowIIF 23 - Director → ME - 21
LEISURE ACTIVITY HOLDINGS LTD
12484045159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)169,030 GBP2024-03-31Officer2020-02-26 ~ nowIIF 11 - Director → ME - 22
LEISURE ACTIVITY LLP
OC346435159 High Street, Barnet, EnglandDissolved Corporate (2 parents)Officer2009-06-16 ~ dissolvedIIF 46 - LLP Designated Member → MEPerson with significant control2017-06-16 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE - 23
LINCOLN AND BOSTON LIMITED
10362699159 High Street, Barnet, EnglandActive Corporate (5 parents)Equity (Company account)1,011,335 GBP2024-03-31Officer2016-09-07 ~ nowIIF 51 - Director → ME - 24
NORTHERN PARKING LTD
- 2019-11-29 12106681159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)715 GBP2024-03-31Officer2019-07-16 ~ nowIIF 9 - Director → ME - 25
MIDLANDS CAR PARKS LIMITED
09341538159 High Street, Barnet, EnglandActive Corporate (5 parents)Equity (Company account)239,043 GBP2024-03-31Officer2014-12-04 ~ nowIIF 2 - Director → ME - 26159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)39,130 GBP2024-03-31Officer2022-04-05 ~ nowIIF 14 - Director → ME
- 27159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)2,241 GBP2024-03-31Officer2023-05-03 ~ nowIIF 12 - Director → ME
- 28159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)2,330 GBP2024-03-31Officer2023-10-13 ~ nowIIF 24 - Director → ME
- 29
NAPIER CAR PARK FINANCE LIMITED
09315136159 High Street, Barnet, EnglandActive Corporate (5 parents, 21 offsprings)Equity (Company account)-174,147 GBP2024-03-31Officer2014-11-17 ~ nowIIF 1 - Director → ME - 30
NAPIER HOUSE BLETCHLEY LIMITED
12515625159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,910 GBP2024-03-31Officer2020-03-12 ~ nowIIF 17 - Director → MEPerson with significant control2020-03-12 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
NAPIER PARKING LIMITED
06009471Atterbury Lakes Fairbourne Drive, Atterbury, Milton KeynesActive Corporate (5 parents)Equity (Company account)1,211,414 GBP2024-03-31Officer2006-11-24 ~ nowIIF 98 - Director → ME2006-11-24 ~ nowIIF 99 - Secretary → ME - 32
NORFOLK CAR PARK HOLDINGS LTD
12483977159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)76,064 GBP2024-03-31Officer2020-02-26 ~ nowIIF 21 - Director → ME - 33
NORFOLK CAR PARKS LLP
OC351023159 High Street, Barnet, EnglandDissolved Corporate (2 parents)Officer2009-12-21 ~ dissolvedIIF 42 - LLP Designated Member → MEPerson with significant control2016-12-21 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE - 34
NORTHUMBERLAND TRADING LIMITED
12413579159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)195,010 GBP2024-03-31Officer2020-01-20 ~ nowIIF 16 - Director → ME - 35
PRAGUE JUNCTION HOLDINGS LTD
12483868159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)82,297 GBP2024-03-31Officer2020-02-26 ~ nowIIF 15 - Director → ME - 36
PRAGUE JUNCTION LLP
OC357035159 High Street, Barnet, EnglandDissolved Corporate (2 parents)Officer2010-08-09 ~ dissolvedIIF 44 - LLP Designated Member → MEPerson with significant control2016-08-09 ~ dissolvedIIF 67 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
RUTLAND INVESTMENT AND MANAGEMENT LIMITED
- 2017-12-06 10747506159 High Street, Barnet, EnglandActive Corporate (3 parents)Equity (Company account)120,942 GBP2024-03-31Officer2017-05-02 ~ nowIIF 4 - Director → ME - 38
ST GILES HOUSE LLP
OC389337C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomDissolved Corporate (3 parents)Equity (Company account)59,295 GBP2021-03-31Officer2013-11-21 ~ dissolvedIIF 48 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE - 39
SUFFOLK CAR PARK HOLDINGS LTD
16560118159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2025-07-03 ~ nowIIF 25 - Director → ME - 40
SUNDERLAND CAR PARKS LIMITED
11857762159 High Street, Barnet, EnglandActive Corporate (3 parents)Equity (Company account)71,999 GBP2024-03-31Officer2019-03-04 ~ nowIIF 6 - Director → ME - 41
THE CORE COLLECTIVE HEALTH LIMITED
08944434Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)717,947 GBP2021-03-31Officer2014-03-18 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 95 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 95 - Ownership of shares – More than 50% but less than 75% → OE - 42
THORNBURY CAR PARK HOLDINGS LTD
12483619159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)110,128 GBP2024-03-31Officer2020-02-26 ~ nowIIF 13 - Director → ME - 43
THORNBURY INVESTMENTS LLP
OC363915159 High Street, Barnet, EnglandDissolved Corporate (2 parents)Officer2011-04-15 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control2017-04-15 ~ dissolvedIIF 65 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
WGC24 LTD
15574101Wanstead Golf Club, Overton Drive, Wanstead, United KingdomActive Corporate (4 parents)Officer2024-11-28 ~ nowIIF 26 - Director → ME - 45
WILLEN HOLDINGS LTD
12464689159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)272 GBP2024-03-31Officer2020-02-14 ~ nowIIF 10 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 46
WILLEN LAKE CAMPING LLP
OC373085Addestone Manor The Common, Shrewton, Nr Salisbury, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer2012-03-06 ~ dissolvedIIF 50 - LLP Designated Member → ME - 47
WINSHAM TRADING LIMITED
11307874159 High Street, Barnet, EnglandActive Corporate (3 parents)Equity (Company account)-254 GBP2024-03-31Officer2018-04-13 ~ nowIIF 22 - Director → MEPerson with significant control2018-04-13 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
27
- 1
BOSTON CAR PARK HOLDINGS LTD
12483665159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)130,725 GBP2024-03-31Person with significant control2020-02-26 ~ 2022-01-05IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BROADWAY MARKET (1936) LIMITED
00321163Broadway Market Management Offic, Tooting High Street, LondonActive Corporate (2 parents)Equity (Company account)5,643,667 GBP2024-03-31Officer2000-10-10 ~ 2008-10-30IIF 37 - Director → ME - 3
BROADWAY MARKET HOLDINGS LIMITED
05495328Broadway Market Management Office, Tooting High Street, LondonActive Corporate (2 parents)Equity (Company account)-619,024 GBP2024-03-31Officer2005-08-23 ~ 2008-10-30IIF 30 - Director → ME - 4
DERBY INVESTMENTS AND DEVELOPMENTS LIMITED
11021217159 High Street, Barnet, EnglandActive Corporate (5 parents)Equity (Company account)78,850 GBP2024-03-31Person with significant control2017-10-19 ~ 2022-01-05IIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DEVON AND CORNWALL CAR PARKS LIMITED
08969177159 High Street, Barnet, EnglandActive Corporate (5 parents)Equity (Company account)97,556 GBP2024-03-31Person with significant control2017-04-01 ~ 2022-01-05IIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
DEWSBURY CAR PARKS LIMITED
08915561159 High Street, Barnet, EnglandActive Corporate (5 parents)Equity (Company account)204,369 GBP2024-03-31Person with significant control2017-02-27 ~ 2022-01-05IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DORSET TRADING AND MGT LIMITED
11414365159 High Street, Barnet, EnglandActive Corporate (5 parents)Equity (Company account)54,565 GBP2024-03-31Person with significant control2018-06-13 ~ 2022-01-05IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ESSEX CAR PARK HOLDINGS LTD
12483680159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)146,709 GBP2024-03-31Person with significant control2020-02-26 ~ 2022-01-05IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 9
JDS ADVISORS LLP
OC354744149a Masons Hill, Bromley, EnglandDissolved Corporate (2 parents)Officer2010-05-06 ~ 2010-05-06IIF 55 - LLP Member → ME - 10
JENGERS MEAD CAR PARK HOLDINGS LTD
12483651159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)124,981 GBP2024-03-31Person with significant control2020-02-26 ~ 2022-01-05IIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
LEISURE ACTIVITY HOLDINGS LTD
12484045159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)169,030 GBP2024-03-31Person with significant control2020-02-26 ~ 2022-01-05IIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
LINCOLN AND BOSTON LIMITED
10362699159 High Street, Barnet, EnglandActive Corporate (5 parents)Equity (Company account)1,011,335 GBP2024-03-31Person with significant control2016-09-07 ~ 2022-01-05IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 13
NORTHERN PARKING LTD
- 2019-11-29 12106681159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)715 GBP2024-03-31Person with significant control2019-07-16 ~ 2022-01-05IIF 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 - 14
MIDLANDS CAR PARKS LIMITED
09341538159 High Street, Barnet, EnglandActive Corporate (5 parents)Equity (Company account)239,043 GBP2024-03-31Person with significant control2016-12-04 ~ 2022-01-05IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
NAPIER CAR PARK FINANCE LIMITED
09315136159 High Street, Barnet, EnglandActive Corporate (5 parents, 21 offsprings)Equity (Company account)-174,147 GBP2024-03-31Person with significant control2016-11-17 ~ 2022-01-05IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 16
NAPIER PARKING LIMITED
06009471Atterbury Lakes Fairbourne Drive, Atterbury, Milton KeynesActive Corporate (5 parents)Equity (Company account)1,211,414 GBP2024-03-31Person with significant control2016-11-24 ~ 2022-01-05IIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
NORFOLK CAR PARK HOLDINGS LTD
12483977159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)76,064 GBP2024-03-31Person with significant control2020-02-26 ~ 2022-01-05IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 18
NORTHUMBERLAND TRADING LIMITED
12413579159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)195,010 GBP2024-03-31Person with significant control2020-01-20 ~ 2022-01-05IIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
PARKING INVESTMENTS AND MANAGEMENT LTD
16340658159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-03-25 ~ 2025-09-08IIF 34 - Director → MEPerson with significant control2025-03-25 ~ 2025-09-08IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 20DALYAN LIMITED - 1989-07-14Communication House, Victoria Avenue, Camberley, SurreyDissolved Corporate (2 parents)Officer2004-06-24 ~ 2004-06-24IIF 28 - Director → ME
- 21
PRAGUE JUNCTION HOLDINGS LTD
12483868159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)82,297 GBP2024-03-31Person with significant control2020-02-26 ~ 2022-01-05IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 22
RUTLAND INVESTMENT AND MANAGEMENT LIMITED
- 2017-12-06 10747506159 High Street, Barnet, EnglandActive Corporate (3 parents)Equity (Company account)120,942 GBP2024-03-31Person with significant control2017-05-02 ~ 2022-01-05IIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
SUNDERLAND CAR PARKS LIMITED
11857762159 High Street, Barnet, EnglandActive Corporate (3 parents)Equity (Company account)71,999 GBP2024-03-31Person with significant control2019-03-04 ~ 2022-01-05IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 24
THE NORTH MOLTON SPORTING SOCIETY LIMITED
04048497Tabor Hill Farm, Heasley Mill, South Molton, Devon, EnglandActive Corporate (5 parents)Equity (Company account)-231,280 GBP2025-01-31Officer2000-08-02 ~ 2020-05-20IIF 36 - Director → ME2000-08-02 ~ 2020-05-20IIF 59 - Secretary → MEPerson with significant control2016-06-30 ~ 2020-05-15IIF 97 - Has significant influence or control → OE - 25
THORNBURY CAR PARK HOLDINGS LTD
12483619159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)110,128 GBP2024-03-31Person with significant control2020-02-26 ~ 2022-01-05IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 26MAGENTA LEISURE LIMITED - 2000-05-15Campbell Park Pavilion 1300 Silbury Boulevard, Campbell Park, Milton Keynes, EnglandActive Corporate (7 parents)Equity (Company account)111,273 GBP2023-03-31Officer2004-11-22 ~ 2013-07-03IIF 31 - Director → ME2004-11-22 ~ 2008-12-10IIF 58 - Secretary → ME
- 27
WILLEN LEISURE LIMITED
052754001300 Silbury Boulevard, Campbell Park, Milton Keynes, BuckinghamshireDissolved Corporate (6 parents)Officer2004-11-02 ~ 2013-07-03IIF 29 - Director → ME2004-11-02 ~ 2013-07-03IIF 57 - Secretary → ME
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