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APCOA FACILITIES MANAGEMENT (HARROW) LIMITED

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Company·GB·oo:GB-COH-03481526
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1APCOA FACILITIES MANAGEMENT (UK) LIMITEDbeneficial owner 100%→APCOA FACILITIES MANAGEMENT (HARROW) LIMITED
  2. 1APCOA FACILITIES MANAGEMENT (UK) LIMITEDbeneficial owner 87.5%→APCOA FACILITIES MANAGEMENT (HARROW) LIMITED
  3. 2APCOA PARKING (UK) LIMITEDbeneficial owner 87.5%→APCOA FACILITIES MANAGEMENT (UK) LIMITED
  4. 3APCOA PARKING HOLDINGS (UK) LIMITEDbeneficial owner 100%→APCOA PARKING (UK) LIMITED
  5. 3APCOA PARKING HOLDINGS (UK) LIMITEDbeneficial owner 87.5%→APCOA PARKING (UK) LIMITED

Company profile· live · Companies House

Company no.
03481526
Status
active
Type
ltd
Incorporated
1997-12-16
Registered office
2nd Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, England
SIC
82990
Officers · 4 active
  • ODEDRA, Nita
    secretary · appt 2024-03-06
  • AGRAWAL, Sajini Pattwakars
    director · British · appt 2020-11-01
  • CHALLIS, Kamini
    director · British · appt 2015-06-29
  • GOODWIN, John Peter
    director · English · appt 2018-03-20
  • BIRD, Paul Barry(resigned)
    secretary · British · appt 2001-10-12
  • CARRUTHERS, David Ian(resigned)
    secretary · appt 2014-10-09
  • CARRUTHERS, David Ian(resigned)
    secretary · appt 2012-10-17
  • CRICHTON, John Leslie(resigned)
    secretary · British · appt 2007-10-11
  • HICKS, David(resigned)
    secretary · British · appt 2007-04-01
  • MIDGLEY, John Antony(resigned)
    secretary · British · appt 1997-12-29
  • PAYNE, Anthony David(resigned)
    secretary · British · appt 2000-03-31
  • SHAH, Atul(resigned)
    secretary · British · appt 2005-01-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.