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)(less)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)(less)159, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)Alpha House, 176a, High Street, Barnet, Hertfordshire, EN5 5SZ, United Kingdom
IIF 39Minerva House, Lower Bristol Road, Bath, BA2 9ER, England
IIF 40159 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 45Addestone Manor, The Common Shrewton, Salisbury, Wiltshire, SP3 4EN
IIF 46 IIF 47 IIF 48 (more)(less)Wanstead Golf Club, Overton Drive, Wanstead, E11 2LW, United Kingdom
IIF 52
- British director born in October 1948
De Savary, Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companies159 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 53
- 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 Registered addresses and corresponding companies
De Savary, Nicholas Charles
- 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 companies159, High Street, Barnet, EN5 5SU, England
IIF 61 IIF 62 IIF 63 (more)(less)159, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)
- 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 92
- 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 93
- British Registered addresses and corresponding companies
Savary, Nicholas De
Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
IIF 94
- born in September 1982
De Savary, James Nicholas John
Resident in England
Registered addresses and corresponding companies159, High Street, Barnet, EN5 5SU, England
IIF 95 IIF 96 IIF 97 (more)(less)Alpha House, 176a High Street, Barnet, Hertfordshire, EN5 5SZ, United Kingdom
IIF 103 IIF 104 IIF 105Addestone Manor, The Common, Shrewton, Nr Salisbury, Wiltshire, SP3 4EN, United Kingdom
IIF 106Addestone Manor, Shrewton, Salisbury, Wiltsihre, SP3 4EN
IIF 107
- British 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 115 IIF 116 IIF 117 (more)(less)159, High Street, Barnet, EN5 5SU, United Kingdom
IIF 134 IIF 135 IIF 136 (more)(less)159, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 143 IIF 144 IIF 145Alpha House, 176a High Street, Barnet, Hertfordshire, EN5 5SZ, United Kingdom
IIF 146 IIF 147 IIF 148Minerva House, Lower Bristol Road, Bath, BA2 9ER, England
IIF 1491, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 150Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
IIF 151Addestone Manor, The Common, Shrewton, Salisbury, SP3 4EN, England
IIF 152
- 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 153
- 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 154
- 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 155 IIF 156 IIF 157 (more)(less)159, High Street, Barnet, EN5 5SU, United Kingdom
IIF 171 IIF 172 IIF 173 (more)(less)159, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 181 IIF 182 IIF 183Alpha House, 176a High Street, Barnet, Hertfordshire, EN5 5SZ, United Kingdom
IIF 184159 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom
IIF 185 IIF 186 IIF 187Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
IIF 188Addestone Manor, The Common, Shrewton, Salisbury, Wiltsihre, SP3 4EN, United Kingdom
IIF 189
- British born in September 1982
Mr Jamie De Savary
Resident in England
Registered addresses and corresponding companies159, High Street, Barnet, EN5 5SU, England
IIF 190
Related profiles found in government register
Offspring entities and appointments
63
- 1
ADDESTONE PROPERTIES LIMITED
05725924159 High Street, Barnet, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2006-03-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 117 - Ownership of shares – More than 50% but less than 75% → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
BEDFORD CAR PARK HOLDINGS LTD
16828247159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2025-11-03 ~ nowIIF 82 - Director → ME2025-11-03 ~ 2025-11-03IIF 43 - Director → ME - 3
BOSTON CAR PARK HOLDINGS LTD
12483665159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 37 - Director → MEIIF 66 - 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 176 - Ownership of shares – More than 25% but not more than 50% → OEIIF 176 - 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 96 - LLP Designated Member → MEIIF 3 - LLP Designated Member → MEPerson with significant control2017-02-28 ~ dissolvedIIF 166 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Right to surplus assets - 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 50 - Director → ME - 6
BROADWAY MARKET HOLDINGS LIMITED
05495328Broadway Market Management Office, Tooting High Street, LondonActive Corporate (6 parents)Officer2005-08-23 ~ 2008-10-30IIF 49 - 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 114 - 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 124 - Right to surplus assets - 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 9
CHARTER HOUSE INVESTMENT TWO LLP
OC346781Target, Lawrence House, Lower Bristol Road, BathDissolved Corporate (1 parent)Officer2009-06-29 ~ dissolvedIIF 13 - LLP Designated Member → MEIIF 107 - 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 104 - LLP Designated Member → MEIIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 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% → OE2016-04-06 ~ nowIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Right to surplus assets - 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 40 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - 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 103 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 184 - Right to surplus assets - 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 29 - Director → MEIIF 79 - Director → MEPerson with significant control2019-05-23 ~ dissolvedIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - 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 - 14
DERBY INVESTMENTS AND DEVELOPMENTS LIMITED
11021217159 High Street, Barnet, EnglandActive Corporate (4 parents)Officer2017-10-19 ~ nowIIF 65 - Director → MEIIF 24 - Director → MEPerson with significant control2017-10-19 ~ 2022-01-05IIF 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% → 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 - 15
DEVON AND CORNWALL CAR PARKS LIMITED
08969177159 High Street, Barnet, EnglandActive Corporate (4 parents)Officer2014-04-01 ~ nowIIF 21 - Director → MEIIF 111 - Director → MEPerson with significant control2017-04-01 ~ 2022-01-05IIF 170 - Ownership of shares – More than 25% but not more than 50% → OEIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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% → OE - 16
DEWSBURY CAR PARKS LIMITED
08915561159 High Street, Barnet, EnglandActive Corporate (4 parents)Officer2014-02-27 ~ nowIIF 18 - Director → MEIIF 109 - Director → MEPerson with significant control2017-02-27 ~ 2022-01-05IIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - 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 23 - Director → MEIIF 63 - Director → MEPerson with significant control2018-06-13 ~ 2022-01-05IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 164 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – 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 36 - Director → MEIIF 72 - Director → MEPerson with significant control2020-02-26 ~ 2022-01-05IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - 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% → OEIIF 173 - 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 100 - LLP Designated Member → MEPerson with significant control2017-02-07 ~ dissolvedIIF 118 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove members → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ dissolvedIIF 161 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 161 - 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 97 - LLP Designated Member → MEIIF 2 - LLP Designated Member → MEPerson with significant control2016-10-09 ~ nowIIF 165 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Right to appoint or remove members → OEIIF 130 - Right to appoint or remove members → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - 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 71 - Director → MEIIF 35 - Director → MEPerson with significant control2020-02-26 ~ 2022-01-05IIF 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% → 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 - 23
JENGERS MEAD CAR PARKING LLP
OC323935159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2006-11-15 ~ dissolvedIIF 102 - LLP Designated Member → MEIIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 190 - Right to surplus assets - More than 25% but not more than 50% → OE2016-12-15 ~ dissolvedIIF 131 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - 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 41 - Director → MEIIF 86 - Director → ME - 25
KETTERING CAR PARK HOLDINGS LIMITED
17220358159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2026-05-14 ~ nowIIF 88 - Director → ME - 26
LEISURE ACTIVITY HOLDINGS LTD
12484045159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 27 - Director → MEIIF 77 - Director → MEPerson with significant control2020-02-26 ~ 2022-01-05IIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 178 - Ownership of shares – More than 25% but not more than 50% → OE - 27
LEISURE ACTIVITY LLP
OC346435159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2009-06-16 ~ dissolvedIIF 9 - LLP Designated Member → MEIIF 101 - LLP Designated Member → MEPerson with significant control2017-06-16 ~ dissolvedIIF 158 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
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 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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 - 29
NORTHERN PARKING LTD
- 2019-11-29 12106681159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2019-07-16 ~ nowIIF 74 - Director → MEIIF 25 - Director → MEPerson with significant control2019-07-16 ~ 2022-01-05IIF 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 voting rights - More than 25% but not more than 50% → OEIIF 181 - Ownership of shares – More than 25% but not more than 50% → OE - 30
MIDLANDS CAR PARKS LIMITED
09341538159 High Street, Barnet, EnglandActive Corporate (4 parents)Officer2014-12-04 ~ nowIIF 17 - Director → MEIIF 108 - Director → MEPerson with significant control2016-12-04 ~ 2022-01-05IIF 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% → OEIIF 121 - 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% → OE - 31159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2022-04-05 ~ nowIIF 31 - Director → MEIIF 73 - Director → ME
- 32159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2023-05-03 ~ nowIIF 28 - Director → MEIIF 70 - Director → ME
- 33159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2023-10-13 ~ nowIIF 84 - Director → MEIIF 42 - Director → ME
- 34
NAPIER CAR PARK FINANCE LIMITED
09315136159 High Street, Barnet, EnglandActive Corporate (4 parents, 22 offsprings)Officer2014-11-17 ~ nowIIF 16 - Director → MEIIF 110 - Director → MEPerson with significant control2016-11-17 ~ 2022-01-05IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 162 - Ownership of shares – More than 25% but not more than 50% → OEIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
NAPIER HOUSE BLETCHLEY LIMITED
12515625159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2020-03-12 ~ nowIIF 76 - Director → MEIIF 34 - Director → MEPerson with significant control2020-03-12 ~ 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 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
NAPIER PARKING LIMITED
06009471Atterbury Lakes Fairbourne Drive, Atterbury, Milton KeynesActive Corporate (5 parents)Officer2006-11-24 ~ nowIIF 154 - Director → MEIIF 59 - Director → ME2006-11-24 ~ nowIIF 94 - Secretary → MEPerson with significant control2016-11-24 ~ 2022-01-05IIF 188 - Ownership of shares – More than 25% but not more than 50% → OEIIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 37
NICOSIA CAR PARKS LTD
16663595159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2025-08-20 ~ nowIIF 90 - Director → ME - 38
NICOSIA FINANCE LTD
16663276159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2025-08-20 ~ nowIIF 83 - Director → ME - 39
NICOSIA HOLDINGS LTD
16661564159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-08-20 ~ nowIIF 85 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Ownership of shares – 75% or more → OE - 40
NORFOLK CAR PARK HOLDINGS LTD
12483977159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 80 - Director → MEIIF 38 - Director → MEPerson with significant control2020-02-26 ~ 2022-01-05IIF 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% → OEIIF 134 - 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% → OE - 41
NORFOLK CAR PARKS LLP
OC351023159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2009-12-21 ~ dissolvedIIF 99 - LLP Designated Member → MEIIF 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Right to surplus assets - More than 25% but not more than 50% → OE2016-12-21 ~ dissolvedIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE - 42
NORTHUMBERLAND TRADING LIMITED
12413579159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-01-20 ~ nowIIF 33 - Director → MEIIF 75 - Director → MEPerson with significant control2020-01-20 ~ 2022-01-05IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 180 - 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 135 - Ownership of shares – More than 25% but not more than 50% → OE - 43
PARKING INVESTMENTS AND MANAGEMENT LTD
16340658159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2025-03-25 ~ nowIIF 89 - Director → ME2025-03-25 ~ 2025-09-08IIF 53 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Ownership of shares – 75% or more → OE2025-03-25 ~ 2025-09-08IIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
PARKING MIND LTD
17166527159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Person with significant control2026-04-19 ~ nowIIF 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 - 45DALYAN LIMITED - 1989-07-14Communication House, Victoria Avenue, Camberley, SurreyDissolved Corporate (14 parents)Officer2004-06-24 ~ 2004-06-24IIF 46 - Director → ME
- 46
PRAGUE JUNCTION HOLDINGS LTD
12483868159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 32 - Director → MEIIF 67 - Director → MEPerson with significant control2020-02-26 ~ 2022-01-05IIF 171 - Ownership of shares – More than 25% but not more than 50% → OEIIF 171 - 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 - 47
PRAGUE JUNCTION LLP
OC357035159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2010-08-09 ~ dissolvedIIF 7 - LLP Designated Member → MEIIF 95 - LLP Designated Member → MEPerson with significant control2016-08-09 ~ dissolvedIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE2016-04-06 ~ dissolvedIIF 163 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
RUTLAND INVESTMENT AND MANAGEMENT LIMITED
- 2017-12-06 10747506159 High Street, Barnet, EnglandActive Corporate (4 parents)Officer2017-05-02 ~ nowIIF 19 - Director → MEIIF 61 - Director → MEPerson with significant control2017-05-02 ~ 2022-01-05IIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - 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 167 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
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 105 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 147 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
SUFFOLK CAR PARK HOLDINGS LTD
16560118159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2025-07-03 ~ nowIIF 87 - Director → ME2025-07-03 ~ 2025-07-03IIF 44 - Director → ME - 51
SUNDERLAND CAR PARKS LIMITED
11857762159 High Street, Barnet, EnglandActive Corporate (4 parents)Officer2019-03-04 ~ nowIIF 62 - Director → MEIIF 22 - Director → MEPerson with significant control2019-03-04 ~ 2022-01-05IIF 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% → 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 - 52
SURREY CAR PARK HOLDINGS LTD
16772807159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2025-10-08 ~ nowIIF 91 - Director → ME - 53
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 45 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 150 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 150 - Ownership of shares – More than 50% but less than 75% → OE - 54
THE NORTH MOLTON SPORTING SOCIETY LIMITED
04048497Tabor Hill Farm, Heasley Mill, South Molton, Devon, EnglandActive Corporate (10 parents)Officer2000-08-02 ~ 2020-05-20IIF 48 - Director → ME2000-08-02 ~ 2020-05-20IIF 57 - Secretary → MEPerson with significant control2016-06-30 ~ 2020-05-15IIF 152 - Has significant influence or control → OE - 55
THORNBURY CAR PARK HOLDINGS LTD
12483619159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 68 - Director → MEIIF 30 - Director → MEPerson with significant control2020-02-26 ~ 2022-01-05IIF 142 - 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 177 - Ownership of shares – More than 25% but not more than 50% → OEIIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
THORNBURY INVESTMENTS LLP
OC363915159 High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer2011-04-15 ~ dissolvedIIF 98 - LLP Designated Member → MEIIF 1 - LLP Designated Member → MEPerson with significant control2017-04-15 ~ 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% → OEIIF 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 - 57
WGC24 LTD
15574101Wanstead Golf Club, Overton Drive, Wanstead, United KingdomActive Corporate (5 parents)Officer2024-11-28 ~ nowIIF 52 - Director → ME2024-03-18 ~ 2024-11-28IIF 78 - Director → MEPerson with significant control2024-03-18 ~ 2025-02-17IIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OE - 58MAGENTA LEISURE LIMITED - 2000-05-15Campbell Park Pavilion 1300 Silbury Boulevard, Campbell Park, Milton Keynes, EnglandActive Corporate (34 parents)Officer2004-11-22 ~ 2013-07-03IIF 113 - Director → MEIIF 51 - Director → ME2004-11-22 ~ 2008-12-10IIF 56 - Secretary → ME
- 59
WILLEN HOLDINGS LTD
12464689159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2020-02-14 ~ nowIIF 26 - Director → MEIIF 69 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OEIIF 183 - Ownership of shares – More than 25% but not more than 50% → OEIIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
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 106 - LLP Designated Member → ME - 61
WILLEN LEISURE LIMITED
052754001300 Silbury Boulevard, Campbell Park, Milton Keynes, BuckinghamshireDissolved Corporate (10 parents)Officer2004-11-02 ~ 2013-07-03IIF 112 - Director → MEIIF 47 - Director → ME2004-11-02 ~ 2013-07-03IIF 58 - Secretary → ME - 62
WINSHAM TRADING LIMITED
11307874159 High Street, Barnet, EnglandDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 64 - Director → MEIIF 39 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - 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% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 63
YORKSHIRE CAR PARK HOLDINGS LTD
16995827159 High Street Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2026-01-28 ~ nowIIF 81 - Director → ME
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