1
White Lodge, Hadley Green Road, Barnet, England
Active Corporate (2 parents)
Officer
2016-04-20 ~ now
IIF 85 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
White Lodge, Hadley Green Road, Barnet, England
Active Corporate (2 parents)
Officer
2016-04-20 ~ now
IIF 84 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
38 MILSOLM STREET LIMITED
- 2014-01-29
08850795 White Lodge, Hadley Green Road, Barnet, Hertfordshire
Active Corporate (2 parents)
Officer
2014-01-17 ~ now
IIF 86 - Director → ME
2014-01-17 ~ now
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
ACS COMMERCIAL ENTERPRISES LIMITED
10887569 Heywood, Portsmouth Road, Cobham Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-01 ~ now
IIF 7 - Director → ME
5
ACS INTERNATIONAL SCHOOLS LIMITED
- now 00910010AMERICAN COMMUNITY SCHOOL LIMITED(THE) - 2005-02-09
Heywood, Portsmouth Road, Cobham Surrey
Active Corporate (46 parents, 4 offsprings)
Officer
2018-08-01 ~ now
IIF 6 - Director → ME
6
The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
1999-10-11 ~ 2007-03-19
IIF 56 - Director → ME
7
2nd Floor Titchfield House, 69/85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2015-03-19 ~ dissolved
IIF 90 - Director → ME
8
2nd Floor Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2013-09-26 ~ dissolved
IIF 89 - Director → ME
9
BIRMINGHAM AIRPORT HOLDINGS LIMITED
- now 03312673SHADYBROOK LIMITED - 1997-02-13
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (142 parents, 2 offsprings)
Officer
1999-10-20 ~ 2000-05-31
IIF 21 - Director → ME
10
BISHOPSGATE PARKING (NO.2) LIMITED
- now 04448005ELITEDEGREE LIMITED - 2002-09-30
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2002-10-28 ~ 2003-11-12
IIF 82 - Director → ME
11
BLAXMILL (THIRTY-EIGHT) LIMITED
- now 05282749BUILDHILL LIMITED - 2004-11-22
The Bailey, 16 Old Bailey, London, England
Active Corporate (26 parents)
Officer
2005-07-11 ~ 2007-03-19
IIF 24 - Director → ME
12
BLAXMILL (TWENTY-FIVE) LIMITED
- now 05279003GROOVESTREAM LIMITED - 2004-11-22
The Bailey, 16 Old Bailey, London, England
Active Corporate (27 parents)
Officer
2005-07-11 ~ 2007-03-19
IIF 67 - Director → ME
13
BLAXMILL (TWENTY-SIX) LIMITED
- now 05282746PHONEBEACH LIMITED - 2004-11-22
The Bailey, 16 Old Bailey, London, England
Active Corporate (27 parents)
Officer
2005-07-11 ~ 2007-03-19
IIF 51 - Director → ME
14
The Bailey, 16 Old Bailey, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2002-08-19 ~ 2007-03-19
IIF 31 - Director → ME
15
5 Deansway, Worcester, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-07 ~ now
IIF 87 - Director → ME
16
10-12 Bourlet Close, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2011-02-08 ~ 2016-01-14
IIF 14 - Director → ME
17
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
MATRIX ENERGY ITALY 15 LLP
- 2007-09-15
OC317737 6 St. Andrew Street, London, England
Active Corporate (67 parents)
Officer
2006-03-21 ~ 2007-08-31
IIF 15 - LLP Member → ME
18
ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
MATRIX ENERGY ITALY 16 LLP
- 2007-09-15
OC317738 6 St. Andrew Street, London, England
Active Corporate (62 parents)
Officer
2006-03-21 ~ 2007-08-31
IIF 16 - LLP Member → ME
19
LANDSOUND PLC - 1986-09-30
The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents, 1 offspring)
Officer
1999-10-11 ~ 2007-03-19
IIF 66 - Director → ME
20
The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
1999-10-11 ~ 2007-03-19
IIF 70 - Director → ME
21
FINSBURY SQUARE CAR PARK LIMITED
00615233 The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
1999-10-11 ~ 2007-03-19
IIF 59 - Director → ME
22
The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
1999-10-11 ~ 2007-03-19
IIF 44 - Director → ME
23
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED - now
LANGDALE SYSTEMS LIMITED
- 2009-10-07
02023383 Century House, 1 The Lakes, Northampton, England
Active Corporate (27 parents)
Officer
2000-04-07 ~ 2003-10-03
IIF 18 - Director → ME
24
JOHN MATTHEWS PROPERTIES LIMITED
00991116 The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
1999-10-11 ~ 2007-03-19
IIF 48 - Director → ME
25
KINGSGATE CAR PARK LIMITED - now
NCP CRAWLEY LIMITED
- 2003-11-19
03112479WYNCOTE KINGSGATE LIMITED - 2001-01-24
ENFRANCHISE 193 LIMITED - 1995-10-27
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2001-06-26 ~ 2003-11-17
IIF 20 - Director → ME
26
M.A.C. CAR PARKS (U.K.) LIMITED
02012314 The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
1999-10-11 ~ 2007-03-19
IIF 75 - Director → ME
27
White Lodge, Hadley Green Road, Barnet, Hertfordshire
Active Corporate (2 parents)
Officer
2011-05-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
28
MOTOR LODGE DEVELOPMENTS LIMITED
00681683 The Bailey, 16 Old Bailey, London, England
Active Corporate (26 parents)
Officer
2000-04-25 ~ 2007-03-19
IIF 23 - Director → ME
29
NATIONAL CAR PARK MAINTENANCE LIMITED
- now 01082604BEACONSCROSS LIMITED
- 2001-02-22
01082604 The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
1999-10-11 ~ 2007-03-19
IIF 29 - Director → ME
30
NATIONAL CAR PARKS GROUP LIMITED
- now 03577168POINTEURO II LIMITED
- 2003-03-18
03577168TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
The Bailey, 16 Old Bailey, London, England
Active Corporate (35 parents, 20 offsprings)
Officer
2002-08-19 ~ 2007-03-19
IIF 25 - Director → ME
31
The Bailey, 16 Old Bailey, London, England
Active Corporate (61 parents, 24 offsprings)
Officer
1999-10-11 ~ 2007-03-19
IIF 35 - Director → ME
32
Montgomery Street Car Park, Montgomery Street, Belfast
Converted / Closed Corporate (12 parents)
Officer
2002-07-02 ~ now
IIF 19 - Director → ME
33
NATIONAL CAR PARKS MANCHESTER LIMITED
03643895 C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Liquidation Corporate (61 parents)
Officer
1999-10-21 ~ 2007-03-19
IIF 22 - Director → ME
34
NATIONAL PARKING CORPORATION LIMITED
- now 01104488LEGKNIGHT LIMITED - 1985-10-04
The Bailey, 16 Old Bailey, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
1999-10-11 ~ 2007-03-19
IIF 69 - Director → ME
35
NCP COMMERCIAL SERVICES LTD - now
PARKING HOLDINGS LIMITED
- 2021-01-28
06065600DE FACTO 1464 LIMITED
- 2007-02-21
06065600 The Bailey, 16 Old Bailey, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-02-21 ~ 2007-03-19
IIF 83 - Director → ME
36
NCP EAST ANGLIA DEVELOPMENT LIMITED
- now 03577180TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
1999-10-11 ~ 2007-03-19
IIF 73 - Director → ME
37
The Bailey, 16 Old Bailey, London, England
Active Corporate (23 parents)
Officer
2002-05-27 ~ 2007-03-19
IIF 55 - Director → ME
38
The Bailey, 16 Old Bailey, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2002-05-27 ~ 2007-03-19
IIF 32 - Director → ME
39
The Bailey, 16 Old Bailey, London, England
Active Corporate (23 parents)
Officer
2002-05-29 ~ 2007-03-19
IIF 54 - Director → ME
40
STATUSDETAIL LIMITED
- 2004-11-30
04438077 The Bailey, 16 Old Bailey, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2002-05-29 ~ 2007-03-19
IIF 76 - Director → ME
41
TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents, 1 offspring)
Officer
1999-10-11 ~ 2007-03-19
IIF 45 - Director → ME
42
NCP LIMITED - now
SHARESCOOP LIMITED
- 2008-02-08
00931998PARKING INTERNATIONAL LIMITED
- 2002-05-27
00931998 The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
1999-10-11 ~ 2007-03-19
IIF 81 - Director → ME
43
NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED
- now 03577567TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1999-10-11 ~ 2007-03-19
IIF 46 - Director → ME
44
NCP LONDON CENTRAL CITY LIMITED
- now 03577465TRUSHELFCO (NO.2387) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1999-10-11 ~ 2007-03-19
IIF 36 - Director → ME
45
TRUSHELFCO (NO.2386) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1999-10-11 ~ 2007-03-19
IIF 41 - Director → ME
46
NCP LONDON WEST DEVELOPMENT LIMITED
- now 03577576TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1999-10-11 ~ 2007-03-19
IIF 65 - Director → ME
47
TRUSHELFCO (NO.2388) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1999-10-11 ~ 2007-03-19
IIF 42 - Director → ME
48
NCP MIDLANDS DEVELOPMENT LIMITED
- now 03579651TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1999-10-11 ~ 2007-03-19
IIF 64 - Director → ME
49
TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1999-10-11 ~ 2007-03-19
IIF 38 - Director → ME
50
NATIONAL CAR PARKS BIRMINGHAM LIMITED
- 2004-11-22
04094851 The Bailey, 16 Old Bailey, London, England
Active Corporate (23 parents)
Officer
2002-05-22 ~ 2007-03-19
IIF 77 - Director → ME
51
NCP NORTH EAST DEVELOPMENT LIMITED
- now 03577591TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1999-10-11 ~ 2007-03-19
IIF 40 - Director → ME
52
TRUSHELFCO (NO.2390) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1999-10-11 ~ 2007-03-19
IIF 27 - Director → ME
53
NCP NORTH WEST DEVELOPMENT LIMITED
- now 03577184TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1999-10-11 ~ 2007-03-19
IIF 71 - Director → ME
54
TRUSHELFCO (NO.2391) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1999-10-11 ~ 2007-03-19
IIF 50 - Director → ME
55
NCP NORTHERN IRELAND LIMITED
- now 03577588TRUSHELFCO (NO.2394) LIMITED - 1998-06-24
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1999-10-11 ~ 2007-03-19
IIF 78 - Director → ME
56
NCP PROPERTY MANAGEMENT LIMITED
- now 03577171TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1999-10-11 ~ 2007-03-19
IIF 57 - Director → ME
57
TRUSHELFCO (NO.2392) LIMITED - 1998-06-24
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1999-10-11 ~ 2007-03-19
IIF 80 - Director → ME
58
NCP SOUTH EAST & EAST ANGLIA LIMITED
- now 03577582TRUSHELFCO (NO.2393) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1999-10-11 ~ 2007-03-19
IIF 60 - Director → ME
59
NCP SOUTH ENGLAND LIMITED
- now 03577415TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1999-10-11 ~ 2007-03-19
IIF 68 - Director → ME
60
NCP SOUTH WEST & WALES DEVELOPMENT LIMITED
- now 03577174TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1999-10-11 ~ 2007-03-19
IIF 43 - Director → ME
61
NCP SOUTH WEST & WALES LIMITED
- now 03577610TRUSHELFCO (NO.2395) LIMITED - 1998-06-24
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
1999-10-11 ~ 2007-03-19
IIF 63 - Director → ME
62
NSL LIMITED - now
NCP SERVICES LIMITED
- 2009-04-27
06033060DE FACTO 1461 LIMITED
- 2007-02-21
06033060 Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
Active Corporate (45 parents, 2 offsprings)
Officer
2007-02-21 ~ 2008-11-13
IIF 12 - Director → ME
63
Lindsay House, 10 Callendar Street, Belfast
Active Corporate (4 parents)
Officer
2007-12-04 ~ now
IIF 13 - Director → ME
64
NSL SERVICES GROUP LIMITED
- now 06181220NCP SERVICES TOPCO LIMITED
- 2009-04-27
06181220DE FACTO 1484 LIMITED
- 2007-04-12
06181220 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-04-12 ~ 2010-10-15
IIF 11 - Director → ME
65
The Bailey, 16 Old Bailey, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2005-07-12 ~ 2007-03-19
IIF 30 - Director → ME
66
The Bailey, 16 Old Bailey, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2005-07-12 ~ 2007-03-19
IIF 52 - Director → ME
67
AVON PARK AND RIDE LTD - 1997-03-21
The Bailey, 16 Old Bailey, London, England
Active Corporate (29 parents)
Officer
2000-06-28 ~ 2007-03-19
IIF 74 - Director → ME
68
PARKING INTERNATIONAL HOLDINGS LIMITED
- now 05459474OVAL (2040) LIMITED
- 2005-10-31
05459474 The Bailey, 16 Old Bailey, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2005-07-12 ~ 2007-03-19
IIF 53 - Director → ME
69
PARKING MANAGEMENT (INVESTMENTS) LIMITED
00954968 The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
1999-10-11 ~ 2007-03-19
IIF 58 - Director → ME
70
The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
1999-10-11 ~ 2007-03-19
IIF 79 - Director → ME
71
PARKING SECURITY SERVICES LIMITED
01268297 The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
1999-10-11 ~ 2007-03-19
IIF 72 - Director → ME
72
PARKING INTERNATIONAL HOLDINGS LIMITED
- 2005-10-31
04422335SHARESCORE LIMITED
- 2003-02-05
04422335 The Bailey, 16 Old Bailey, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2002-11-01 ~ 2007-03-19
IIF 28 - Director → ME
73
MAWLAW 431 LIMITED - 1999-04-30
The Bailey, 16 Old Bailey, London, England
Active Corporate (32 parents)
Officer
2002-08-19 ~ 2007-03-19
IIF 49 - Director → ME
74
The Bailey, 16 Old Bailey, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2002-08-19 ~ 2007-03-19
IIF 34 - Director → ME
75
The Bailey, 16 Old Bailey, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2002-11-14 ~ 2007-03-19
IIF 61 - Director → ME
76
THE PROJECT CENTRE LIMITED
- 2003-03-31
02625312ANNIBALE LIMITED - 1992-02-20
Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
Active Corporate (41 parents)
Officer
2000-04-11 ~ 2007-10-01
IIF 9 - Director → ME
77
The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
1999-10-11 ~ 2007-03-19
IIF 37 - Director → ME
78
The Bailey, 16 Old Bailey, London, England
Active Corporate (29 parents)
Officer
1999-10-11 ~ 2007-03-19
IIF 26 - Director → ME
79
The Bailey, 16 Old Bailey, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2002-08-19 ~ 2007-03-19
IIF 47 - Director → ME
80
The Bailey, 16 Old Bailey, London, England
Active Corporate (23 parents)
Officer
2002-05-30 ~ 2007-03-19
IIF 39 - Director → ME
81
BACKTARGET LIMITED - 2006-04-13
12th Floor One America Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2007-05-04 ~ 2007-10-01
IIF 8 - Director → ME
82
TIMES24 UK LIMITED - now
TIMES 24 UK LIMITED - 2022-08-16
GEORGE WATT LIMITED
- 2022-08-15
02823519VIROTEC PROPERTIES LIMITED - 1993-09-20
The Bailey, 16 Old Bailey, London, England
Active Corporate (29 parents)
Officer
2002-07-04 ~ 2007-03-19
IIF 17 - Director → ME
83
TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED
00625219 The Bailey, 16 Old Bailey, London, England
Active Corporate (29 parents)
Officer
1999-10-11 ~ 2007-03-19
IIF 62 - Director → ME
84
The Bailey, 16 Old Bailey, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2002-12-02 ~ 2007-03-19
IIF 33 - Director → ME
85
UNIVERSITY CAMPUS ST ALBANS LIMITED
- now 08338085ST ALBANS UC LTD - 2013-06-04
University Of Hertfordshire, College Lane, Hatfield, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2021-09-01 ~ dissolved
IIF 10 - Director → ME
86
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-03-19 ~ 2017-10-04
IIF 88 - Director → ME
87
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
Active Corporate (20 parents, 1 offspring)
Officer
2015-03-19 ~ 2017-10-04
IIF 91 - Director → ME