1
26-28 Southernhay East, ExeterDissolved Corporate (2 parents)
Equity (Company account)
64,862 GBP2017-06-30
Officer
2009-12-02 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
Woodwater House, Pynes Hill, Exeter, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
2021-02-03 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
Woodwater House, Pynes Hill, Exeter, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
2021-02-03 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
I-PARK HOLDINGS LIMITED - 2023-11-01
PRESTON ST - WHITEHAVEN LTD - 2021-10-07
IDESON PROPERTY MANAGEMENT LTD - 2023-09-14
2 Europe Way, Marvejols Business Park, Cockermouth, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-28
Officer
2021-02-03 ~ nowIIF 13 - Director → ME
Person with significant control
2021-02-03 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
Woodwater House, Pynes Hill, Exeter, Devon, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2020-03-13 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-03-13 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
I-PARK SERVICES LIMITED - 2023-11-01
2 Europe Way, Marvejols Business Park, Cockermouth, EnglandActive Corporate (4 parents)
Equity (Company account)
61,021 GBP2024-12-31
Officer
2018-08-31 ~ nowIIF 12 - Director → ME
7
M & W MANAGEMENT LIMITED - 2016-11-01
2 Europe Way, Marvejols Business Park, Cockermouth, EnglandActive Corporate (5 parents)
Equity (Company account)
71,558 GBP2024-12-31
Officer
2015-10-16 ~ nowIIF 11 - Director → ME
8
I PARK SMART LIMITED - 2016-11-01
Vantage Point Woodwater Park, Pynes Hill, Exeter, United KingdomDissolved Corporate (1 parent)
Officer
2016-02-10 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
Lorton St Pay & Display Car Park, Lorton St, Cockermouth, Cumbria, United KingdomActive Corporate (2 parents)
Officer
2025-02-19 ~ nowIIF 14 - Director → ME
Person with significant control
2025-02-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Woodwater House, Pynes Hill, Exeter, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
2021-02-03 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE