---
title: "BCP PARKING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffb04910-dffa-5d4e-abc9-766b10738dab
json: https://whiteintel.dev/api/public/dossier/ffb04910-dffa-5d4e-abc9-766b10738dab
identifier: oo:GB-COH-05491339
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BCP PARKING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05491339`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ffb04910-dffa-5d4e-abc9-766b10738dab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffb04910-dffa-5d4e-abc9-766b10738dab  

## Ownership & control

### Owners / controllers

- **HOLIDAY EXTRAS INVESTMENTS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/7b49c0f9-f50d-56a6-9d85-dd5657be7993
- **ABC HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0529da3c-0ff8-542e-b702-b78037590c5d
- **Abc Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80e8272b-f920-442b-b27f-868734709ee7
- **Holiday Extras Investments Limited** (beneficial owner) — https://whiteintel.dev/entity/5555127f-d790-409f-bb15-e5a906654b0d

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05491339`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-06-27
- **Registered office:** Grove Road, Slip End, Luton, LU1 4BZ
- **SIC:** 99999

### Officers

- PACK, Matthew Geoffrey — director · British · appointed 2009-01-02
- BEARE, Catherine Mary — secretary · British · appointed 2009-03-31 · resigned 2013-03-21
- DALY, Michael Gerard — secretary · appointed 2014-06-17 · resigned 2016-02-12
- HIRLEMANN, Elisabeth — secretary · British · appointed 2005-06-27 · resigned 2009-03-31
- BEARE, Catherine Mary — director · British · appointed 2008-04-02 · resigned 2017-04-13
- HIRLEMANN, Elisabeth — director · British · appointed 2005-06-27 · resigned 2008-04-02
- LAWRENCE, Stephen David — director · British · appointed 2005-06-27 · resigned 2015-03-31

### Beneficial owners (Persons with Significant Control)

- [Abc Holdings Limited](https://whiteintel.dev/entity/80e8272b-f920-442b-b27f-868734709ee7) — 75–100% shares · corporate PSC · England — since 2019-07-26
- [Holiday Extras Investments Limited](https://whiteintel.dev/entity/5555127f-d790-409f-bb15-e5a906654b0d) — significant influence or control · corporate PSC · England — ceased 2019-07-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05491339
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05491339

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BCP PARKING LIMITED**. Human view: https://whiteintel.dev/entity/ffb04910-dffa-5d4e-abc9-766b10738dab · Structured JSON: https://whiteintel.dev/api/public/dossier/ffb04910-dffa-5d4e-abc9-766b10738dab._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._