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
Mr Nicholas Charles De Savary
- 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 1 IIF 2 IIF 3 (more)159, High Street, Barnet, EN5 5SU, United Kingdom
IIF 20 IIF 21 IIF 22 (more)159, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 29 IIF 30 IIF 31Alpha House, 176a High Street, Barnet, Hertfordshire, EN5 5SZ, United Kingdom
IIF 32 IIF 33 IIF 34Minerva House, Lower Bristol Road, Bath, BA2 9ER, England
IIF 351, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 36Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
IIF 37Addestone Manor, The Common, Shrewton, Salisbury, SP3 4EN, England
IIF 38
- 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 39
- 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 40
- 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 41 IIF 42 IIF 43 (more)159, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 49 IIF 50 IIF 51 (more)Alpha House, 176a, High Street, Barnet, Hertfordshire, EN5 5SZ, United Kingdom
IIF 62159 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 63 IIF 64 IIF 65Wanstead Golf Club, Overton Drive, Wanstead, E11 2LW, United Kingdom
IIF 66
- 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 - 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 80
- born in October 1948
De Savary, Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companies - 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 94
- born in January 1950
Desavary, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesYork House, 1 Seagrave Road, London, SW6 1RP
IIF 95
- British co directorRegistered addresses and corresponding companies
De Savary, Nicholas Charles
Addestone Manor, The Common Shrewton, Salisbury, Wiltshire, SP3 4EN
IIF 96
- British company directorRegistered addresses and corresponding companies
De Savary, Nicholas Charles
Addestone Manor, The Common Shrewton, Salisbury, Wiltshire, SP3 4EN
IIF 97
- British property consultantRegistered addresses and corresponding companies
De Savary, Nicholas Charles
Addestone Manor, The Common Shrewton, Salisbury, Wiltshire, SP3 4EN
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
54
- 1
ADDESTONE PROPERTIES LIMITED
05725924159 High Street, Barnet, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2006-03-01 ~ dissolvedIIF 67 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 79 - 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 60 - Director → MEPerson with significant control2020-02-26 ~ 2022-01-05IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BOSTON CAR PARKS LLP
OC372919159 High Street, Barnet, EnglandDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedIIF 83 - LLP Designated Member → MEPerson with significant control2017-02-28 ~ dissolvedIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - 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)Equity (Company account)5,643,667 GBP2024-03-31Officer2000-10-10 ~ 2008-10-30IIF 77 - Director → ME - 6
BROADWAY MARKET HOLDINGS LIMITED
05495328Broadway Market Management Office, Tooting High Street, LondonActive Corporate (6 parents)Equity (Company account)-619,024 GBP2024-03-31Officer2005-08-23 ~ 2008-10-30IIF 70 - Director → ME - 7
CAR PARK FINANCE LLP
OC373229159 High Street, Barnet, EnglandDissolved Corporate (4 parents)Current Assets (Company account)200,980 GBP2018-03-31Officer2015-08-25 ~ dissolvedIIF 84 - LLP Designated Member → MEPerson with significant control2017-03-09 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to surplus assets - 75% or more → OE - 8
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 90 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE - 9
CHARTERHOUSE (DERBY) LIMITED
10339297Minerva House, Lower Bristol Road, Bath, EnglandDissolved Corporate (5 parents)Officer2016-08-22 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
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 92 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE - 11
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 72 - Director → MEPerson with significant control2019-05-23 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
DERBY INVESTMENTS AND DEVELOPMENTS LIMITED
11021217159 High Street, Barnet, EnglandActive Corporate (5 parents)Equity (Company account)78,850 GBP2024-03-31Officer2017-10-19 ~ nowIIF 48 - Director → MEPerson with significant control2017-10-19 ~ 2022-01-05IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
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 45 - Director → MEPerson with significant control2017-04-01 ~ 2022-01-05IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
DEWSBURY CAR PARKS LIMITED
08915561159 High Street, Barnet, EnglandActive Corporate (5 parents)Equity (Company account)204,369 GBP2024-03-31Officer2014-02-27 ~ nowIIF 43 - Director → MEPerson with significant control2017-02-27 ~ 2022-01-05IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 15
DORSET TRADING AND MGT LIMITED
11414365159 High Street, Barnet, EnglandActive Corporate (5 parents)Equity (Company account)54,565 GBP2024-03-31Officer2018-06-13 ~ nowIIF 47 - Director → MEPerson with significant control2018-06-13 ~ 2022-01-05IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 16
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 59 - Director → MEPerson with significant control2020-02-26 ~ 2022-01-05IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 17
ESSEX CAR PARKS LLP
OC334631159 High Street, Barnet, EnglandDissolved Corporate (2 parents)Officer2008-02-07 ~ dissolvedIIF 88 - LLP Designated Member → MEPerson with significant control2017-02-07 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove members → OE - 18
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 82 - LLP Designated Member → MEPerson with significant control2016-10-09 ~ nowIIF 16 - Right to appoint or remove members → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE - 19
JDS ADVISORS LLP
OC354744149a Masons Hill, Bromley, EnglandDissolved Corporate (4 parents)Officer2010-05-06 ~ dissolvedIIF 80 - LLP Designated Member → ME2010-05-06 ~ 2010-05-06IIF 95 - LLP Member → ME - 20
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 58 - Director → MEPerson with significant control2020-02-26 ~ 2022-01-05IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
JENGERS MEAD CAR PARKING LLP
OC323935159 High Street, Barnet, EnglandDissolved Corporate (2 parents)Officer2006-11-15 ~ dissolvedIIF 86 - LLP Designated Member → MEPerson with significant control2016-12-15 ~ dissolvedIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
KENT CAR PARK HOLDINGS LIMITED
15960156159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2024-09-17 ~ nowIIF 63 - Director → ME - 23
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 51 - Director → MEPerson with significant control2020-02-26 ~ 2022-01-05IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
LEISURE ACTIVITY LLP
OC346435159 High Street, Barnet, EnglandDissolved Corporate (2 parents)Officer2009-06-16 ~ dissolvedIIF 89 - LLP Designated Member → MEPerson with significant control2017-06-16 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 25
LINCOLN AND BOSTON LIMITED
10362699159 High Street, Barnet, EnglandActive Corporate (5 parents)Equity (Company account)1,011,335 GBP2024-03-31Officer2016-09-07 ~ nowIIF 78 - Director → MEPerson with significant control2016-09-07 ~ 2022-01-05IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 26
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 49 - Director → MEPerson with significant control2019-07-16 ~ 2022-01-05IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 27
MIDLANDS CAR PARKS LIMITED
09341538159 High Street, Barnet, EnglandActive Corporate (5 parents)Equity (Company account)239,043 GBP2024-03-31Officer2014-12-04 ~ nowIIF 42 - Director → MEPerson with significant control2016-12-04 ~ 2022-01-05IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)39,130 GBP2024-03-31Officer2022-04-05 ~ nowIIF 54 - Director → ME
- 29159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)2,241 GBP2024-03-31Officer2023-05-03 ~ nowIIF 52 - Director → ME
- 30159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)2,330 GBP2024-03-31Officer2023-10-13 ~ nowIIF 64 - Director → ME
- 31
NAPIER CAR PARK FINANCE LIMITED
09315136159 High Street, Barnet, EnglandActive Corporate (5 parents, 22 offsprings)Equity (Company account)-174,147 GBP2024-03-31Officer2014-11-17 ~ nowIIF 41 - Director → MEPerson with significant control2016-11-17 ~ 2022-01-05IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 32
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 57 - Director → MEPerson with significant control2020-03-12 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
NAPIER PARKING LIMITED
06009471Atterbury Lakes Fairbourne Drive, Atterbury, Milton KeynesActive Corporate (6 parents)Equity (Company account)1,211,414 GBP2024-03-31Officer2006-11-24 ~ nowIIF 94 - Director → ME2006-11-24 ~ nowIIF 99 - Secretary → MEPerson with significant control2016-11-24 ~ 2022-01-05IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
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 61 - Director → MEPerson with significant control2020-02-26 ~ 2022-01-05IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 35
NORFOLK CAR PARKS LLP
OC351023159 High Street, Barnet, EnglandDissolved Corporate (2 parents)Officer2009-12-21 ~ dissolvedIIF 85 - LLP Designated Member → MEPerson with significant control2016-12-21 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE - 36
NORTHUMBERLAND TRADING LIMITED
12413579159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)195,010 GBP2024-03-31Officer2020-01-20 ~ nowIIF 56 - Director → MEPerson with significant control2020-01-20 ~ 2022-01-05IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
PARKING INVESTMENTS AND MANAGEMENT LTD
16340658159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2025-03-25 ~ 2025-09-08IIF 74 - Director → MEPerson with significant control2025-03-25 ~ 2025-09-08IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 38DALYAN LIMITED - 1989-07-14Communication House, Victoria Avenue, Camberley, SurreyDissolved Corporate (14 parents)Officer2004-06-24 ~ 2004-06-24IIF 68 - Director → ME
- 39
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 55 - Director → MEPerson with significant control2020-02-26 ~ 2022-01-05IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 40
PRAGUE JUNCTION LLP
OC357035159 High Street, Barnet, EnglandDissolved Corporate (2 parents)Officer2010-08-09 ~ dissolvedIIF 87 - LLP Designated Member → MEPerson with significant control2016-08-09 ~ dissolvedIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
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 44 - Director → MEPerson with significant control2017-05-02 ~ 2022-01-05IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
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 91 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE - 43
SUFFOLK CAR PARK HOLDINGS LTD
16560118159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2025-07-03 ~ nowIIF 65 - Director → ME - 44
SUNDERLAND CAR PARKS LIMITED
11857762159 High Street, Barnet, EnglandActive Corporate (3 parents)Equity (Company account)71,999 GBP2024-03-31Officer2019-03-04 ~ nowIIF 46 - Director → MEPerson with significant control2019-03-04 ~ 2022-01-05IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 45
THE CORE COLLECTIVE HEALTH LIMITED
08944434Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)Equity (Company account)717,947 GBP2021-03-31Officer2014-03-18 ~ dissolvedIIF 75 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OE - 46
THE NORTH MOLTON SPORTING SOCIETY LIMITED
04048497Tabor Hill Farm, Heasley Mill, South Molton, Devon, EnglandActive Corporate (10 parents)Equity (Company account)-231,280 GBP2025-01-31Officer2000-08-02 ~ 2020-05-20IIF 76 - Director → ME2000-08-02 ~ 2020-05-20IIF 98 - Secretary → MEPerson with significant control2016-06-30 ~ 2020-05-15IIF 38 - Has significant influence or control → OE - 47
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 53 - Director → MEPerson with significant control2020-02-26 ~ 2022-01-05IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 48
THORNBURY INVESTMENTS LLP
OC363915159 High Street, Barnet, EnglandDissolved Corporate (2 parents)Officer2011-04-15 ~ dissolvedIIF 81 - LLP Designated Member → MEPerson with significant control2017-04-15 ~ dissolvedIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
WGC24 LTD
15574101Wanstead Golf Club, Overton Drive, Wanstead, United KingdomActive Corporate (6 parents)Officer2024-11-28 ~ nowIIF 66 - Director → ME - 50MAGENTA LEISURE LIMITED - 2000-05-15Campbell Park Pavilion 1300 Silbury Boulevard, Campbell Park, Milton Keynes, EnglandActive Corporate (33 parents)Equity (Company account)111,273 GBP2023-03-31Officer2004-11-22 ~ 2013-07-03IIF 71 - Director → ME2004-11-22 ~ 2008-12-10IIF 97 - Secretary → ME
- 51
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 50 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 52
WILLEN LAKE CAMPING LLP
OC373085Addestone Manor The Common, Shrewton, Nr Salisbury, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer2012-03-06 ~ dissolvedIIF 93 - LLP Designated Member → ME - 53
WILLEN LEISURE LIMITED
052754001300 Silbury Boulevard, Campbell Park, Milton Keynes, BuckinghamshireDissolved Corporate (11 parents)Officer2004-11-02 ~ 2013-07-03IIF 69 - Director → ME2004-11-02 ~ 2013-07-03IIF 96 - Secretary → ME - 54
WINSHAM TRADING LIMITED
11307874159 High Street, Barnet, EnglandActive Corporate (3 parents)Equity (Company account)-254 GBP2024-03-31Officer2018-04-13 ~ nowIIF 62 - Director → MEPerson with significant control2018-04-13 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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