The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
De Savary, Nicholas Charles
- born in October 1948
De Savary, Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companies159, High Street, Barnet, EN5 5SU, England
IIF 1 IIF 2 IIF 3 (more)Alpha House, 176a High Street, Barnet, Hertfordshire, EN5 5SZ, United Kingdom
IIF 10 IIF 11 IIF 12Addestone Manor, The Common Shrewton, Nr Salisbury, , SP3 4EN,
IIF 13Addestone Manor, The Common, Shrewton, Nr Salisbury, Wiltshire, SP3 4EN, United Kingdom
IIF 14
- born in October 1948
Desavary, Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companiesAddestone Manor, Shrewton, Salisbury, Wiltshire, SP3 4EN
IIF 15
- British born in October 1948
De Savary, Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companies159, High Street, Barnet, EN5 5SU, England
IIF 16 IIF 17 IIF 18 (more)159, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 24 IIF 25 IIF 26 (more)Alpha House, 176a, High Street, Barnet, Hertfordshire, EN5 5SZ, United Kingdom
IIF 37159 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 38 IIF 39 IIF 40 (more)Wanstead Golf Club, Overton Drive, Wanstead, E11 2LW, United Kingdom
IIF 42
- British company director born in October 1948
De Savary, Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1948
De Savary, Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British property consultant born in October 1948
De Savary, Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1950
Desavary, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesYork House, 1 Seagrave Road, London, SW6 1RP
IIF 54
- British born in October 1948
De Savary, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies159, High Street, Barnet, EN5 5SU, England
IIF 55
- British co directorRegistered addresses and corresponding companies
De Savary, Nicholas Charles
Addestone Manor, The Common Shrewton, Salisbury, Wiltshire, SP3 4EN
IIF 56
- British company directorRegistered addresses and corresponding companies
De Savary, Nicholas Charles
Addestone Manor, The Common Shrewton, Salisbury, Wiltshire, SP3 4EN
IIF 57
- British property consultantRegistered addresses and corresponding companies
De Savary, Nicholas Charles
Addestone Manor, The Common Shrewton, Salisbury, Wiltshire, SP3 4EN
IIF 58
- British born in October 1948
Savary, Nicholas De
Resident in England
Registered addresses and corresponding companiesAtterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
IIF 59
- British born in September 1982
De Savary, James
Resident in United Kingdom
Registered addresses and corresponding companies159, High Street, Barnet, EN5 5SU, England
IIF 60
- British born in September 1982
De Savary, James Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1982
De Savary, James Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1948
Mr Nicholas De Savary
Resident in United Kingdom
Registered addresses and corresponding companies159, High Street, Barnet, EN5 5SU, England
IIF 91
- British born in October 1948
Nicholas De Savary
Resident in United Kingdom
Registered addresses and corresponding companies159 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 92
- born in September 1982
De Savary, James Nicholas John
Resident in England
Registered addresses and corresponding companies159, High Street, Barnet, EN5 5SU, England
IIF 93 IIF 94 IIF 95 (more)Alpha House, 176a High Street, Barnet, Hertfordshire, EN5 5SZ, United Kingdom
IIF 101 IIF 102 IIF 103Addestone Manor, The Common, Shrewton, Nr Salisbury, Wiltshire, SP3 4EN, United Kingdom
IIF 104Addestone Manor, Shrewton, Salisbury, Wiltsihre, SP3 4EN
IIF 105
- British born in September 1982
De Savary, James Nicholas John
Resident in England
Registered addresses and corresponding companies - British company director born in September 1982
De Savary, James Nicholas John
Resident in England
Registered addresses and corresponding companies - British born in October 1948
Mr Nicholas Charles De Savary
Resident in United Kingdom
Registered addresses and corresponding companies159, High Street, Barnet, EN5 5SU, England
IIF 113 IIF 114 IIF 115 (more)159, High Street, Barnet, EN5 5SU, United Kingdom
IIF 132 IIF 133 IIF 134 (more)159, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 141 IIF 142 IIF 143Alpha House, 176a High Street, Barnet, Hertfordshire, EN5 5SZ, United Kingdom
IIF 144 IIF 145 IIF 146Minerva House, Lower Bristol Road, Bath, BA2 9ER, England
IIF 1471, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 148Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
IIF 149Addestone Manor, The Common, Shrewton, Salisbury, SP3 4EN, England
IIF 150
- Registered addresses and corresponding companies
Savary, Nicholas De
Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
IIF 151
- British born in September 1982
Mr James De Savary
Resident in United Kingdom
Registered addresses and corresponding companies159, High Street, Barnet, EN5 5SU, England
IIF 152
- British born in September 1982
Savary, James De
Resident in England
Registered addresses and corresponding companiesAtterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
IIF 153
- British born in September 1982
Mr James Nicholas John De Savary
Resident in United Kingdom
Registered addresses and corresponding companies159, High Street, Barnet, EN5 5SU, England
IIF 154 IIF 155 IIF 156 (more)159, High Street, Barnet, EN5 5SU, United Kingdom
IIF 170 IIF 171 IIF 172 (more)159, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 180 IIF 181 IIF 182Alpha House, 176a High Street, Barnet, Hertfordshire, EN5 5SZ, United Kingdom
IIF 183159 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 184 IIF 185 IIF 186Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
IIF 187Addestone Manor, The Common, Shrewton, Salisbury, Wiltsihre, SP3 4EN, United Kingdom
IIF 188
- British born in September 1982
Mr Jamie De Savary
Resident in England
Registered addresses and corresponding companies159, High Street, Barnet, EN5 5SU, England
IIF 189
Related profiles found in government register
Offspring entities and appointments
62
- 1
ADDESTONE PROPERTIES LIMITED
05725924159 High Street, Barnet, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2006-03-01 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 115 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 115 - Ownership of shares – More than 50% but less than 75% → OEIIF 115 - Right to appoint or remove directors → OE - 2
BEDFORD CAR PARK HOLDINGS LTD
16828247159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2025-11-03 ~ nowIIF 80 - Director → ME2025-11-03 ~ 2025-11-03IIF 40 - Director → ME - 3
BOSTON CAR PARK HOLDINGS LTD
12483665159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 66 - Director → MEIIF 35 - Director → MEPerson with significant control2020-02-26 ~ 2022-01-05IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 175 - Ownership of shares – More than 25% but not more than 50% → OEIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BOSTON CAR PARKS LLP
OC372919159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2012-02-29 ~ dissolvedIIF 3 - LLP Designated Member → MEIIF 94 - LLP Designated Member → MEPerson with significant control2017-02-28 ~ dissolvedIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 114 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BROADWAY MARKET (1936) LIMITED
00321163Broadway Market Management Offic, Tooting High Street, LondonActive Corporate (9 parents)Officer2000-10-10 ~ 2008-10-30IIF 53 - Director → ME - 6
BROADWAY MARKET HOLDINGS LIMITED
05495328Broadway Market Management Office, Tooting High Street, LondonActive Corporate (6 parents)Officer2005-08-23 ~ 2008-10-30IIF 46 - Director → ME - 7CAMOURFLAGE OUTDOOR ACTIVITIES LIMITED - 1998-11-02Unit C Hurst Barns, Hurst Lane, Privett, HampshireDissolved Corporate (6 parents)Officer1999-01-11 ~ 2013-04-18IIF 112 - Director → ME
- 8
CAR PARK FINANCE LLP
OC373229159 High Street, Barnet, EnglandDissolved Corporate (4 parents)Officer2015-08-25 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2017-03-09 ~ dissolvedIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to surplus assets - 75% or more → OE - 9
CHARTER HOUSE INVESTMENT TWO LLP
OC346781Target, Lawrence House, Lower Bristol Road, BathDissolved Corporate (1 parent)Officer2009-06-29 ~ dissolvedIIF 105 - LLP Designated Member → MEIIF 13 - LLP Designated Member → ME - 10
CHARTER HOUSE INVESTMENTS LLP
OC339504C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (2 parents, 1 offspring)Officer2008-08-20 ~ nowIIF 10 - LLP Designated Member → MEIIF 102 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 144 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 188 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
CHARTERHOUSE (DERBY) LIMITED
10339297Minerva House, Lower Bristol Road, Bath, EnglandDissolved Corporate (5 parents)Officer2016-08-22 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 12
CHARTERHOUSE PROJECTS LLP
OC378247C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (2 parents)Officer2012-09-07 ~ nowIIF 12 - LLP Designated Member → MEIIF 101 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 146 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 183 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
CHARTERHOUSE REAL ESTATE LIMITED
12014462159 High Street, Barnet, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2019-05-23 ~ dissolvedIIF 48 - Director → MEIIF 90 - Director → MEPerson with significant control2019-05-23 ~ dissolvedIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 171 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 14
DERBY INVESTMENTS AND DEVELOPMENTS LIMITED
11021217159 High Street, Barnet, EnglandActive Corporate (4 parents)Officer2017-10-19 ~ nowIIF 65 - Director → MEIIF 23 - Director → MEPerson with significant control2017-10-19 ~ 2022-01-05IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 167 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 15
DEVON AND CORNWALL CAR PARKS LIMITED
08969177159 High Street, Barnet, EnglandActive Corporate (4 parents)Officer2014-04-01 ~ nowIIF 109 - Director → MEIIF 20 - Director → MEPerson with significant control2017-04-01 ~ 2022-01-05IIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 169 - Ownership of shares – More than 25% but not more than 50% → OEIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
DEWSBURY CAR PARKS LIMITED
08915561159 High Street, Barnet, EnglandActive Corporate (4 parents)Officer2014-02-27 ~ nowIIF 18 - Director → MEIIF 107 - Director → MEPerson with significant control2017-02-27 ~ 2022-01-05IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 17
DORSET TRADING AND MGT LIMITED
11414365159 High Street, Barnet, EnglandActive Corporate (4 parents)Officer2018-06-13 ~ nowIIF 22 - Director → MEIIF 63 - Director → MEPerson with significant control2018-06-13 ~ 2022-01-05IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 163 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
ESSEX CAR PARK HOLDINGS LTD
12483680159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 34 - Director → MEIIF 72 - Director → MEPerson with significant control2020-02-26 ~ 2022-01-05IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 172 - Ownership of shares – More than 25% but not more than 50% → OE - 19
ESSEX CAR PARKS LLP
OC334631159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2008-02-07 ~ dissolvedIIF 8 - LLP Designated Member → MEIIF 98 - LLP Designated Member → MEPerson with significant control2017-02-07 ~ dissolvedIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Right to appoint or remove members → OEIIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE2016-04-06 ~ dissolvedIIF 160 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
FARLOWS FISHING LAKE LLP
- 2014-10-28 OC395786159 High Street, Barnet, EnglandActive Corporate (2 parents)Officer2014-10-09 ~ nowIIF 95 - LLP Designated Member → MEIIF 2 - LLP Designated Member → MEPerson with significant control2016-10-09 ~ nowIIF 128 - Right to appoint or remove members → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 164 - Right to appoint or remove members → OEIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 164 - Right to surplus assets - More than 25% but not more than 50% → OE - 21
JDS ADVISORS LLP
OC354744149a Masons Hill, Bromley, EnglandDissolved Corporate (4 parents)Officer2010-05-06 ~ dissolvedIIF 15 - LLP Designated Member → ME2010-05-06 ~ 2010-05-06IIF 54 - LLP Member → ME - 22
JENGERS MEAD CAR PARK HOLDINGS LTD
12483651159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 33 - Director → MEIIF 71 - Director → MEPerson with significant control2020-02-26 ~ 2022-01-05IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 173 - Ownership of shares – More than 25% but not more than 50% → OEIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
JENGERS MEAD CAR PARKING LLP
OC323935159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2006-11-15 ~ dissolvedIIF 100 - LLP Designated Member → MEIIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 189 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-12-15 ~ dissolvedIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Right to surplus assets - More than 25% but not more than 50% → OE - 24
KENT CAR PARK HOLDINGS LIMITED
15960156159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2024-09-17 ~ nowIIF 38 - Director → MEIIF 84 - Director → ME - 25
LEISURE ACTIVITY HOLDINGS LTD
12484045159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 26 - Director → MEIIF 77 - Director → MEPerson with significant control2020-02-26 ~ 2022-01-05IIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 177 - Ownership of shares – More than 25% but not more than 50% → OE - 26
LEISURE ACTIVITY LLP
OC346435159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2009-06-16 ~ dissolvedIIF 99 - LLP Designated Member → MEIIF 9 - LLP Designated Member → MEPerson with significant control2017-06-16 ~ dissolvedIIF 113 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Right to surplus assets - More than 25% but not more than 50% → OE - 27
LINCOLN AND BOSTON LIMITED
10362699159 High Street, Barnet, EnglandActive Corporate (4 parents)Officer2016-09-07 ~ nowIIF 60 - Director → MEIIF 55 - Director → MEPerson with significant control2016-09-07 ~ 2022-01-05IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
NORTHERN PARKING LTD
- 2019-11-29 12106681159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2019-07-16 ~ nowIIF 74 - Director → MEIIF 24 - Director → MEPerson with significant control2019-07-16 ~ 2022-01-05IIF 180 - Ownership of shares – More than 25% but not more than 50% → OEIIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 29
MIDLANDS CAR PARKS LIMITED
09341538159 High Street, Barnet, EnglandActive Corporate (4 parents)Officer2014-12-04 ~ nowIIF 106 - Director → MEIIF 17 - Director → MEPerson with significant control2016-12-04 ~ 2022-01-05IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2022-04-05 ~ nowIIF 73 - Director → MEIIF 29 - Director → ME
- 31159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2023-05-03 ~ nowIIF 27 - Director → MEIIF 70 - Director → ME
- 32159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2023-10-13 ~ nowIIF 39 - Director → MEIIF 82 - Director → ME
- 33
NAPIER CAR PARK FINANCE LIMITED
09315136159 High Street, Barnet, EnglandActive Corporate (4 parents, 22 offsprings)Officer2014-11-17 ~ nowIIF 16 - Director → MEIIF 108 - Director → MEPerson with significant control2016-11-17 ~ 2022-01-05IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE - 34
NAPIER HOUSE BLETCHLEY LIMITED
12515625159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2020-03-12 ~ nowIIF 76 - Director → MEIIF 32 - Director → MEPerson with significant control2020-03-12 ~ nowIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 181 - Ownership of shares – More than 25% but not more than 50% → OEIIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
NAPIER PARKING LIMITED
06009471Atterbury Lakes Fairbourne Drive, Atterbury, Milton KeynesActive Corporate (5 parents)Officer2006-11-24 ~ nowIIF 153 - Director → MEIIF 59 - Director → ME2006-11-24 ~ nowIIF 151 - Secretary → MEPerson with significant control2016-11-24 ~ 2022-01-05IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 187 - Ownership of shares – More than 25% but not more than 50% → OE - 36
NICOSIA CAR PARKS LTD
16663595159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2025-08-20 ~ nowIIF 87 - Director → ME - 37
NICOSIA FINANCE LTD
16663276159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2025-08-20 ~ nowIIF 81 - Director → ME - 38
NICOSIA HOLDINGS LTD
16661564159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-08-20 ~ nowIIF 83 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Ownership of voting rights - 75% or more → OE - 39
NORFOLK CAR PARK HOLDINGS LTD
12483977159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 36 - Director → MEIIF 78 - Director → MEPerson with significant control2020-02-26 ~ 2022-01-05IIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 174 - Ownership of shares – More than 25% but not more than 50% → OE - 40
NORFOLK CAR PARKS LLP
OC351023159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2009-12-21 ~ dissolvedIIF 97 - LLP Designated Member → MEIIF 5 - LLP Designated Member → MEPerson with significant control2016-12-21 ~ dissolvedIIF 123 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ dissolvedIIF 155 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
NORTHUMBERLAND TRADING LIMITED
12413579159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-01-20 ~ nowIIF 31 - Director → MEIIF 75 - Director → MEPerson with significant control2020-01-20 ~ 2022-01-05IIF 179 - Ownership of shares – More than 25% but not more than 50% → OEIIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
PARKING INVESTMENTS AND MANAGEMENT LTD
16340658159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2025-03-25 ~ nowIIF 86 - Director → ME2025-03-25 ~ 2025-09-08IIF 50 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Ownership of shares – 75% or more → OE2025-03-25 ~ 2025-09-08IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 43
PARKING MIND LTD
17166527159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Person with significant control2026-04-19 ~ nowIIF 186 - Ownership of shares – More than 25% but not more than 50% → OEIIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44DALYAN LIMITED - 1989-07-14Communication House, Victoria Avenue, Camberley, SurreyDissolved Corporate (14 parents)Officer2004-06-24 ~ 2004-06-24IIF 44 - Director → ME
- 45
PRAGUE JUNCTION HOLDINGS LTD
12483868159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 67 - Director → MEIIF 30 - Director → MEPerson with significant control2020-02-26 ~ 2022-01-05IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 170 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE - 46
PRAGUE JUNCTION LLP
OC357035159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2010-08-09 ~ dissolvedIIF 93 - LLP Designated Member → MEIIF 7 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 162 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-08-09 ~ dissolvedIIF 120 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
RUTLAND INVESTMENT AND MANAGEMENT LIMITED
- 2017-12-06 10747506159 High Street, Barnet, EnglandActive Corporate (4 parents)Officer2017-05-02 ~ nowIIF 61 - Director → MEIIF 19 - Director → MEPerson with significant control2017-05-02 ~ 2022-01-05IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 166 - Ownership of shares – More than 25% but not more than 50% → OE - 48
ST GILES HOUSE LLP
OC389337C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomDissolved Corporate (2 parents)Officer2013-11-21 ~ dissolvedIIF 11 - LLP Designated Member → MEIIF 103 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Right to surplus assets - More than 25% but not more than 50% → OE - 49
SUFFOLK CAR PARK HOLDINGS LTD
16560118159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2025-07-03 ~ 2025-07-03IIF 41 - Director → ME2025-07-03 ~ nowIIF 85 - Director → ME - 50
SUNDERLAND CAR PARKS LIMITED
11857762159 High Street, Barnet, EnglandActive Corporate (4 parents)Officer2019-03-04 ~ nowIIF 62 - Director → MEIIF 21 - Director → MEPerson with significant control2019-03-04 ~ 2022-01-05IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 168 - Ownership of shares – More than 25% but not more than 50% → OE - 51
SURREY CAR PARK HOLDINGS LTD
16772807159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2025-10-08 ~ nowIIF 88 - Director → ME - 52
THE CORE COLLECTIVE HEALTH LIMITED
08944434Insolvency (Case 1) In administration
Administration started on 2022-04-14 during the appointment or period of control
Administration ended on 2024-04-17 during the appointment or period of controlOpus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (7 parents)Officer2014-03-18 ~ dissolvedIIF 51 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 148 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 148 - Ownership of shares – More than 50% but less than 75% → OE - 53
THE NORTH MOLTON SPORTING SOCIETY LIMITED
04048497Tabor Hill Farm, Heasley Mill, South Molton, Devon, EnglandActive Corporate (10 parents)Officer2000-08-02 ~ 2020-05-20IIF 52 - Director → ME2000-08-02 ~ 2020-05-20IIF 58 - Secretary → MEPerson with significant control2016-06-30 ~ 2020-05-15IIF 150 - Has significant influence or control → OE - 54
THORNBURY CAR PARK HOLDINGS LTD
12483619159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 28 - Director → MEIIF 68 - Director → MEPerson with significant control2020-02-26 ~ 2022-01-05IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 176 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
THORNBURY INVESTMENTS LLP
OC363915159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2011-04-15 ~ dissolvedIIF 96 - LLP Designated Member → MEIIF 1 - LLP Designated Member → MEPerson with significant control2017-04-15 ~ dissolvedIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE - 56
WGC24 LTD
15574101Wanstead Golf Club, Overton Drive, Wanstead, United KingdomActive Corporate (5 parents)Officer2024-03-18 ~ 2024-11-28IIF 89 - Director → ME2024-11-28 ~ nowIIF 42 - Director → MEPerson with significant control2024-03-18 ~ 2025-02-17IIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Ownership of shares – 75% or more → OE - 57MAGENTA LEISURE LIMITED - 2000-05-15Campbell Park Pavilion 1300 Silbury Boulevard, Campbell Park, Milton Keynes, EnglandActive Corporate (32 parents)Officer2004-11-22 ~ 2013-07-03IIF 47 - Director → MEIIF 111 - Director → ME2004-11-22 ~ 2008-12-10IIF 57 - Secretary → ME
- 58
WILLEN HOLDINGS LTD
12464689159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2020-02-14 ~ nowIIF 25 - Director → MEIIF 69 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 182 - Ownership of shares – More than 25% but not more than 50% → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 59
WILLEN LAKE CAMPING LLP
OC373085Addestone Manor The Common, Shrewton, Nr Salisbury, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2012-03-06 ~ dissolvedIIF 14 - LLP Designated Member → MEIIF 104 - LLP Designated Member → ME - 60
WILLEN LEISURE LIMITED
052754001300 Silbury Boulevard, Campbell Park, Milton Keynes, BuckinghamshireDissolved Corporate (10 parents)Officer2004-11-02 ~ 2013-07-03IIF 45 - Director → MEIIF 110 - Director → ME2004-11-02 ~ 2013-07-03IIF 56 - Secretary → ME - 61
WINSHAM TRADING LIMITED
11307874159 High Street, Barnet, EnglandActive Corporate (2 parents)Officer2018-04-13 ~ nowIIF 64 - Director → MEIIF 37 - Director → MEPerson with significant control2018-04-13 ~ nowIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE - 62
YORKSHIRE CAR PARK HOLDINGS LTD
16995827159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2026-01-28 ~ nowIIF 79 - Director → ME
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