1
AIRPORT CAR PARKING (LUTON) LIMITED
- now 10936876AIRPORT PARKING RENTALS (LUTON) LIMITED
- 2017-09-05
10936876 Group House 12a Mead Way, Padiham, Burnley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ 2019-06-26
IIF 37 - Director → ME
Person with significant control
2017-08-30 ~ 2018-01-11
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
Group House, 12a, Mead Way, Padiham, Burnley, England
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 8 - Has significant influence or control → OE
3
AIRPORT PARKING RENTALS (GATWICK) LIMITED
- now 10415339HELP ME PARKING LIMITED
- 2017-06-09
10415339 S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
Voluntary Arrangement Corporate (14 parents)
Officer
2016-10-07 ~ 2017-10-12
IIF 20 - Director → ME
Person with significant control
2016-10-07 ~ 2017-10-05
IIF 4 - Has significant influence or control → OE
4
FLEXILET UK LIMITED
- 2009-03-30
06502501COMMERCIAL OFFICE MANAGEMENT LIMITED - 2008-04-08
Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-09-01 ~ dissolved
IIF 48 - Secretary → ME
5
BUSINESS FIRST BBL LIMITED - now
HARLEY SCOTT HOLDINGS LIMITED
- 2023-11-20
04627975DYLAN HARVEY GROUP LIMITED
- 2010-06-23
04627975DYLAN HARVEY LIMITED - 2006-01-03
GRANGEMATE LIMITED - 2003-05-01
Group First House, Mead Way, Padiham, Lancs
Active Corporate (13 parents, 3 offsprings)
Officer
2008-09-01 ~ 2016-08-22
IIF 44 - Secretary → ME
6
25 Mann Island, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2016-07-11 ~ 2020-08-01
IIF 33 - Director → ME
Person with significant control
2016-07-11 ~ 2020-08-01
IIF 11 - Has significant influence or control → OE
7
DOCKSIDE APARTMENTS (LIVERPOOL) LIMITED
06938281 Ribble Court, Shuttleworth Mead Business Park, Padiham, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-18 ~ dissolved
IIF 24 - Director → ME
2009-06-18 ~ dissolved
IIF 53 - Secretary → ME
8
Ribble Court, Shuttleworth Mead Business Park, Padiham, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-06 ~ dissolved
IIF 54 - Secretary → ME
9
Ribble Court, Shuttleworth Mead Business Park, Padiham, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-18 ~ dissolved
IIF 49 - Secretary → ME
10
Ribble Court, Shuttleworth Mead Business Park, Padiham, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-06 ~ dissolved
IIF 51 - Secretary → ME
11
DYLAN HARVEY RESIDENTIAL LIMITED
- now 05016666 05890024, 05890024, 06815129Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DYLAN HARVEY DEVELOPMENTS LIMITED - 2007-10-24
DYLAN HARVEY ESTATES LIMITED - 2006-01-03
Clb Coopers, 5th Floor Ship Canal House 98, King Street, Manchester
Dissolved Corporate (6 parents)
Officer
2008-09-01 ~ dissolved
IIF 56 - Secretary → ME
12
FIRST ESTATE GROUP LIMITED - now
FIRST ESTATE SERVICES LIMITED
- 2018-08-28
09605307 Group First House, 12a, Mead Way, Burnley, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2015-10-28 ~ 2015-11-26
IIF 30 - Director → ME
13
FRESH MANAGEMENT (MANCHESTER) LIMITED
06383217 Ribble Court, Shuttleworth Mead Business Park, Padham, Lancs
Dissolved Corporate (6 parents)
Officer
2008-09-01 ~ dissolved
IIF 55 - Secretary → ME
14
Group House, 12a Mead Way, Burnley, England
Active Corporate (3 parents)
Officer
2015-11-26 ~ now
IIF 19 - Director → ME
Person with significant control
2016-11-25 ~ 2017-04-01
IIF 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
15
GROUP FIRST GLOBAL LIMITED - now
READ CAPITAL LIMITED
- 2011-08-22
05739246 Group First House, Mead Way, Padiham, Lancs
Voluntary Arrangement Corporate (16 parents, 41 offsprings)
Officer
2008-09-01 ~ 2014-03-18
IIF 46 - Secretary → ME
16
HARLEY SCOTT COMMERCIAL LIMITED - now
STORE FIRST MIDLANDS LIMITED
- 2019-04-30
05772424HARLEY SCOTT COMMERCIAL LIMITED
- 2014-02-28
05772424DYLAN HARVEY COMMERCIAL LIMITED
- 2010-07-01
05772424 Egyptian Mill, Egyptian Street, Bolton
Dissolved Corporate (12 parents)
Officer
2008-09-01 ~ 2015-03-02
IIF 45 - Secretary → ME
17
HARLEY SCOTT RESIDENTIAL LIMITED - now
PARK FIRST GLASGOW LIMITED
- 2019-08-06
05760390HARLEY SCOTT RESIDENTIAL LIMITED
- 2014-09-09
05760390HARLEY SCOTT LIMITED
- 2010-11-24
05760390 Group First House, Mead Way, Padiham, Lancs
Voluntary Arrangement Corporate (15 parents)
Officer
2008-09-01 ~ 2014-12-22
IIF 47 - Secretary → ME
18
Group First House Mead Way, Padiham, Burnley, Lancashire
Voluntary Arrangement Corporate (18 parents)
Officer
2015-11-09 ~ 2015-11-26
IIF 18 - Director → ME
19
DYLAN HARVEY INTERNATIONAL LIMITED
- 2009-10-23
06362970 Ribble Court, Shuttleworth Mead Business Park, Padham, Lancs
Dissolved Corporate (6 parents)
Officer
2008-09-01 ~ dissolved
IIF 52 - Secretary → ME
20
BLING PROPERTIES LIMITED
- 2009-05-18
06208692 Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-27 ~ dissolved
IIF 41 - Secretary → ME
21
25 Mann Island, Liverpool Waterfront, England
Active Corporate (5 parents)
Officer
2014-08-05 ~ 2015-11-26
IIF 28 - Director → ME
2017-07-01 ~ now
IIF 21 - Director → ME
22
MANN ISLAND PREMIER APARTMENTS LIMITED
07032932 25 Mann Island, Liverpool Waterfront, England
Active Corporate (4 parents)
Officer
2017-07-01 ~ now
IIF 22 - Director → ME
2014-08-04 ~ 2015-11-26
IIF 29 - Director → ME
23
MANN ISLAND PROPERTIES LIMITED
- now 06379349MERSEYSIDE DEVELOPMENTS (MANN ISLAND) LIMITED - 2008-05-08
BRABCO 742 LIMITED - 2007-11-15
25 Mann Island, Liverpool Waterfront, England
Active Corporate (10 parents)
Officer
2020-03-01 ~ now
IIF 23 - Director → ME
2009-04-03 ~ now
IIF 43 - Secretary → ME
24
25 Mann Island Liverpool Waterfront, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2020-03-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 2 - Has significant influence or control → OE
25
NORTHLIGHT ESTATE MANAGEMENT LIMITED
- now 12531996MI PREMIER APARTMENTS LIMITED
- 2020-09-29
12531996 12a Group First House, 12a Mead Way, Padiham, Burnley, England
Active Corporate (2 parents)
Officer
2020-03-24 ~ now
IIF 12 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 3 - Has significant influence or control → OE
26
OLUDENIZ BOUTIQUE HOTEL LIMITED - now
HARLEY SCOTT ASSET MANAGEMENT LTD
- 2011-01-24
06870965 Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-04-06 ~ 2009-08-21
IIF 50 - Secretary → ME
27
P1 AIRPORT PARKING LIMITED
- now 12536592PARK SAFE (AIRPORT PARKING) LTD - 2021-11-10
P1 AIRPORT PARKING LTD - 2020-07-14
C/o Macmahon Leggate First Floor, Kingsway House, Kingsway, Burnley, Lancashire, England
Active Corporate (5 parents)
Officer
2023-04-18 ~ now
IIF 17 - Director → ME
2022-04-07 ~ 2023-04-18
IIF 25 - Director → ME
28
PARADISE PROJECT (LIVERPOOL) LIMITED
- now 05890024DYLAN HARVEY INVESTMENTS LIMITED
- 2009-10-22
05890024 06786957, 06048800, 05016666Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DYLAN HARVEY RESIDENTIAL LIMITED - 2007-10-24
Ribble Court, Shuttleworth Mead Business Park, Padham, Lancs
Dissolved Corporate (4 parents)
Officer
2008-09-01 ~ dissolved
IIF 58 - Secretary → ME
29
PARKING INVESTOR HOLDING COMPANY LIMITED
13799931 C/o Macmahon Leggate First Floor, Kingsway House, Kingsway, Burnley, Lancashire, England
Active Corporate (9 parents)
Officer
2022-04-21 ~ 2023-04-18
IIF 26 - Director → ME
30
25 Mann Island, Liverpool Waterfront, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-11-17 ~ now
IIF 35 - Director → ME
Person with significant control
2016-11-16 ~ 2019-09-30
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
31
Group House, 12a Mead Way, Burnley, England
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
32
S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
Voluntary Arrangement Corporate (13 parents)
Officer
2015-11-13 ~ 2017-10-25
IIF 34 - Director → ME
Person with significant control
2016-11-12 ~ 2017-10-05
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
33
PREMIER STORAGE SOLUTIONS LIMITED
12552345 25 Mann Island, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2020-04-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-04-08 ~ dissolved
IIF 1 - Has significant influence or control → OE
34
RAZORJUICE EUROPE LIMITED
- now 06236447STORE FIRST EUROPE LIMITED
- 2011-10-19
06236447 Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-09-01 ~ dissolved
IIF 40 - Secretary → ME
35
STORE FIRST GROUP LIMITED
- 2011-10-19
06494491DYLAN HARVEY PROPERTY DEVELOPMENT LIMITED
- 2011-08-30
06494491 Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-09-01 ~ dissolved
IIF 42 - Secretary → ME
36
STORE FIRST UK LIMITED
- 2011-10-19
06345743 Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-16 ~ dissolved
IIF 39 - Secretary → ME
37
RIBBLE COURT BUSINESS CENTRE LIMITED
- now 06047544DYLAN HARVEY BUSINESS CENTRES LIMITED
- 2011-07-06
06047544 Group First House, Mead Way, Padiham, Lancs
Active Corporate (3 parents)
Officer
2008-09-01 ~ 2011-08-25
IIF 59 - Secretary → ME
38
RIBBLE COURT ESTATES LIMITED
- now 06048800DYLAN HARVEY LAND INVESTMENTS LIMITED
- 2008-12-22
06048800 06786957, 05890024, 06786989Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RIBBLE COURT ESTATES LIMITED
- 2008-12-01
06048800DHBC LIMITED - 2007-08-02
Ribble Court, Shuttleworth Mead Business Park, Padham, Lancs
Dissolved Corporate (4 parents)
Officer
2008-09-01 ~ dissolved
IIF 57 - Secretary → ME
39
SFM SERVICES LIMITED - now
STORE FIRST MANAGEMENT LIMITED
- 2016-02-04
07160642STORE FIRST MANAGEMENT BLACKBURN LIMITED - 2011-10-19
STORE FIRST MANAGEMENT LIMITED - 2011-06-16
BE ONE GROUP LTD - 2011-03-31
Group First House, Mead Way, Padiham, Lancs
Liquidation Corporate (11 parents)
Officer
2014-12-17 ~ 2015-06-22
IIF 27 - Director → ME
40
STORE FIRST SELF STORAGE LTD
- now 12347090STORE FIRST FREEHOLDS LIMITED
- 2020-07-03
12347090 12a Mead Way, Padiham, Burnley, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-11 ~ now
IIF 16 - Director → ME
41
Group First House, Mead Way, Padiham, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2016-11-17 ~ dissolved
IIF 32 - Director → ME
42
Group First House 12a Mead Way, Padiham, Burnley, England
Active Corporate (5 parents, 3 offsprings)
Officer
2015-11-06 ~ 2018-01-20
IIF 38 - Director → ME
Person with significant control
2016-11-05 ~ 2017-10-05
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE