1
ADVANCE MORTGAGE FUNDING LIMITED
- now 02217569ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25
PAXTOL LIMITED - 1991-10-21
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (42 parents, 1 offspring)
Officer
2000-08-31 ~ 2003-09-12
IIF 17 - Director → ME
2
AIRPARK (GLASGOW) LIMITED
- now SC088357VERAYN LIMITED - 1984-08-29
C/o Mazars Llp 100 Queen Street, 2nd Floor, Glasgow
Dissolved Corporate (12 parents)
Officer
2006-10-03 ~ 2007-01-19
IIF 16 - Director → ME
3
ENERGY SUPPLIES UK LIMITED
- now 03245301LOWLOADER LIMITED - 1996-09-27
Severn Trent Centre, St. Johns Street, Coventry, England
Dissolved Corporate (25 parents)
Officer
1999-03-22 ~ 2000-01-04
IIF 27 - Director → ME
1999-03-22 ~ 2000-01-04
IIF 37 - Secretary → ME
4
NORTHERN ENERGY AUTOGAS LIMITED
- now 02800061NORTHERN LPG SUPPLIES LIMITED - 1993-09-07
Energy House Hampsthwaite Head, Hampsthwaite, Harrogate, North Yorkshire
Dissolved Corporate (14 parents)
Officer
1999-03-22 ~ 2000-07-31
IIF 32 - Secretary → ME
5
R.P.D. FUELS AND LUBRICANTS LIMITED - 1993-09-07
ROBINSONS PETROLEUM DISTRIBUTORS(BEDALE)LIMITED - 1978-12-31
Energy House, Hampsthwaite, Harrogate, North Yorkshire
Active Corporate (9 parents, 1 offspring)
Officer
1999-03-22 ~ 2000-07-31
IIF 26 - Director → ME
1999-03-22 ~ 2000-07-31
IIF 34 - Secretary → ME
6
NORTHERN GAS SUPPLIES LIMITED
- now 02699287CUMBRIA GAS LIMITED - 1993-03-25
DIRECTMASTER SYSTEMS LIMITED - 1992-04-23
Severn Trent Centre, St. Johns Street, Coventry, England
Dissolved Corporate (25 parents)
Officer
1999-03-22 ~ 2000-04-01
IIF 25 - Director → ME
1999-03-22 ~ 2000-04-01
IIF 35 - Secretary → ME
7
R.P.D. GAS LIMITED - 1993-09-07
R. P. D. GAS SUPPLIES EQUIPMENT LIMITED - 1988-02-10
Energy House, Hampsthwaite, Harrogate
Dissolved Corporate (12 parents)
Officer
1999-03-22 ~ 2000-07-31
IIF 24 - Director → ME
1999-03-22 ~ 2000-07-31
IIF 36 - Secretary → ME
8
PARK AT THE AIRPORT LIMITED - now
TERMINUS SECURITIES LIMITED - 1999-07-02
Ashford Road, Newingreen, Hythe, Kent
Active Corporate (22 parents)
Officer
2006-10-03 ~ 2007-01-19
IIF 14 - Director → ME
9
PROSPER DEVELOPMENTS LIMITED - 2003-04-13
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2006-10-03 ~ 2007-01-19
IIF 7 - Director → ME
10
DUNWILCO (953) LIMITED - 2002-12-19
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2006-10-03 ~ 2007-01-19
IIF 18 - Director → ME
11
Q-PARK (LIVERPOOL) LIMITED
- now 04510388HAMSARD 2577 LIMITED - 2003-03-17
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2006-10-03 ~ 2007-01-19
IIF 12 - Director → ME
12
HAMSARD 2707 LIMITED - 2004-04-27
1 East Parade, Leeds, England
Active Corporate (13 parents)
Officer
2006-10-03 ~ 2007-01-19
IIF 11 - Director → ME
13
Q-PARK CRAWLEY LIMITED - now
Q-PARK GATWICK LIMITED
- 2007-10-26
05801571 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-10-03 ~ 2007-01-19
IIF 21 - Director → ME
14
Q-PARK DEVELOPMENTS LIMITED
- now 04543344HAMSARD 2597 LIMITED - 2003-01-29
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2006-10-03 ~ 2007-01-19
IIF 15 - Director → ME
15
Q-PARK EMPLOYMENT SERVICES LIMITED
- now 03763811UNIVERSAL PARKING SERVICES LIMITED - 2003-04-13
UNIVERSAL PARKING LIMITED - 1999-08-13
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2006-10-03 ~ 2007-01-19
IIF 9 - Director → ME
16
UNIVERSAL PARKING FINANCE LIMITED - 2003-04-13
TUCKWOOD NO.86 LIMITED - 2001-11-06
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2006-10-03 ~ 2007-01-19
IIF 5 - Director → ME
17
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-10-03 ~ 2007-01-19
IIF 20 - Director → ME
18
Q-PARK KINGSTON (NO.1) LIMITED
- now 04510390HAMSARD 2575 LIMITED - 2002-11-20
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2006-10-03 ~ 2007-01-19
IIF 19 - Director → ME
19
UNIVERSAL CAR PARKING LIMITED - 2003-04-13
TOWN CENTRE CAR PARKS LIMITED - 2001-06-21
1 East Parade, Leeds, England
Active Corporate (19 parents, 6 offsprings)
Officer
2006-10-03 ~ 2007-01-19
IIF 6 - Director → ME
20
Q-PARK SECURITIES LIMITED
- now 04510392HAMSARD 2574 LIMITED - 2002-11-20
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2006-10-03 ~ 2007-01-19
IIF 22 - Director → ME
21
Q-PARK LIMITED - 2003-04-13
HAMSARD 2311 LIMITED - 2001-06-07
1 East Parade, Leeds, England
Active Corporate (16 parents, 2 offsprings)
Officer
2006-10-03 ~ 2007-01-19
IIF 10 - Director → ME
22
QT PARTNERSHIP LIMITED - now
FUSE RESULT LIMITED
- 2006-12-12
05846217 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2006-10-25 ~ 2006-12-01
IIF 2 - Director → ME
23
ROBINSONS GAS LIMITED - now
ROBINSONS LPG LTD - 2019-05-02
NORTHERN ENERGY SUPPLIES LIMITED - 1993-09-07
Energy House, Hampsthwaite, Harrogate, North Yorkshire
Active Corporate (11 parents)
Officer
1999-03-22 ~ 2000-05-31
IIF 30 - Secretary → ME
24
ROBINSONS PETROLEUM DISTRIBUTORS LIMITED - 1993-06-23
Energy House, Hampsthwaite, Harrogate, North Yorkshire
Active Corporate (9 parents)
Officer
1999-03-22 ~ 2000-07-31
IIF 23 - Director → ME
1999-03-22 ~ 2000-07-31
IIF 38 - Secretary → ME
25
ROBINSONS MECHANICAL AND ELECTRICAL LTD - now
ROBINSONS HEATING LIMITED
- 2006-06-16
00887664 Energy House, Hampsthwaite, Harrogate, N Yorks
Dissolved Corporate (12 parents)
Officer
1999-03-22 ~ 2000-07-31
IIF 33 - Secretary → ME
26
Goal House, Hellifield, Skipton, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-03-22 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
27
SKIPTON FINANCIAL SERVICES LIMITED
- now 02061788SHARPLIST LIMITED - 1988-02-01
The Bailey, Skipton, North Yorkshire
Active Corporate (38 parents)
Officer
1996-04-01 ~ 1999-04-22
IIF 1 - Director → ME
28
SURREY STREET CAR PARK LIMITED
- now 02559816PRINCETON CAR PARKS LIMITED - 1993-01-26
RYEPOINT LIMITED - 1991-01-18
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2006-10-03 ~ 2007-01-19
IIF 4 - Director → ME
29
3 Back Lane 3 Back Lane, Guiseley, Leeds, England
Active Corporate (3 parents)
Officer
2003-09-26 ~ now
IIF 8 - Director → ME
2003-09-26 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
HAMSARD 2310 LIMITED - 2001-06-27
1 East Parade, Leeds, England
Active Corporate (17 parents, 8 offsprings)
Officer
2006-10-03 ~ 2007-01-19
IIF 13 - Director → ME