1
AIRPORT CARS INTERNATIONAL LIMITED
12460583 73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-13 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AIRPORT PARKING SYSTEMS LIMITED
09612102 Burgundy Court, 64-66 Springfield Road, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2015-05-28 ~ dissolved
IIF 6 - Director → ME
3
CITY HOTEL RESERVATIONS LIMITED
04654457 Royal Oak Building, Newingreen, Hythe, Kent, England
Active Corporate (9 parents, 2 offsprings)
Officer
2003-04-01 ~ 2019-10-17
IIF 12 - Director → ME
2003-04-01 ~ 2019-10-17
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-17
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
4
Suite 3 Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2010-11-18 ~ dissolved
IIF 2 - Director → ME
5
GATWICK HOTELS AND PARKING LIMITED
- now 06778059GATWICK HOTELS & PARKING LIMITED
- 2011-02-02
06778059 Suite 3 Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2008-12-22 ~ dissolved
IIF 11 - Director → ME
6
HEATHROW AIRPORT HOTELS LIMITED
07444655 Suite 3 Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2010-11-18 ~ dissolved
IIF 3 - Director → ME
7
HEATHROW HOTELS AND PARKING LIMITED
- now 06777736HEATHROW HOTELS & PARKING LIMITED
- 2011-02-02
06777736 Suite 3 Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2008-12-21 ~ dissolved
IIF 9 - Director → ME
8
73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-05 ~ now
IIF 14 - Director → ME
Person with significant control
2020-02-05 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
9
Royal Oak Building, Newingreen, Hythe, Kent, England
Active Corporate (4 parents)
Officer
2016-10-21 ~ 2019-10-17
IIF 8 - Director → ME
Person with significant control
2016-10-21 ~ 2019-08-09
IIF 19 - Has significant influence or control → OE
10
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
STANSTED AIRPORT HOTELS LIMITED
07444684 Suite 3 Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2010-11-18 ~ dissolved
IIF 4 - Director → ME
12
STANSTED HOTELS AND PARKING LIMITED
- now 06777735STANSTED HOTELS & PARKING LIMITED
- 2011-02-02
06777735STANSTEAD HOTELS & PARKING LIMITED
- 2009-09-24
06777735 Suite 3 Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2008-12-21 ~ dissolved
IIF 10 - Director → ME
13
THE GATWICK PARKING COMPANY LTD
04536544 Suite F4, International Business Centre, Spindle Way Crawley, W Sussex
Dissolved Corporate (5 parents)
Officer
2002-11-18 ~ 2003-04-04
IIF 13 - Director → ME
2002-11-18 ~ 2003-04-04
IIF 16 - Secretary → ME
14
Burgundy Court, 64-66 Springfield Road, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2015-08-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
15
Suite 3 Unit 8 Kingsdale Business, Centre Regina Road, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2013-11-07 ~ dissolved
IIF 5 - Director → ME