# Convenient Car Parks Limited

## Details

- **Company number:** [NI029759](https://find-and-update.company-information.service.gov.uk/company/NI029759)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 1995
- **Registered office:** UNIT 2 M12 BUSINESS PARK, CHARLESTOWN NEW ROAD, PORTADOWN, BT63 5WG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMAHON, Ian Robinson | director | 21 Sep 2023 |  |
| SIMPSON, Patrick James | director | 21 Sep 2023 |  |
| MCCANN, Donall | director | 21 Sep 2023 |  |
| DRAFFIN, James Stuart Kinnear | director | 21 Sep 2023 |  |
| PALETTA, Louis | director | 27 Mar 2018 | 21 Sep 2023 |
| FENCHELLE, Mark Stephen | director | 4 May 2016 | 21 Sep 2023 |
| HORSTMAN, Ryan | director | 30 Aug 2014 | 27 Mar 2018 |
| FINNAN, Emer | director | 30 Aug 2014 | 3 May 2016 |
| BUCHANAN, Patrick William | director | 1 Dec 2006 | 30 Aug 2014 |
| HENRY, Patricia Louise | director | 8 Aug 2006 | 30 Aug 2014 |
| HAMILL, Stephen Andrew Samuel | secretary | 7 Jul 1995 | 30 Aug 2014 |
| HAMILL, Stephen Andrew Samuel | director | 7 Jul 1995 | 30 Aug 2014 |
| MC CULLOUGH, Irene Jane | director | 7 Jul 1995 | 30 May 2014 |
| FRANCEY, Mary Cumming | director | 1 Jul 2005 | 8 Aug 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Msc Am 1 Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 21 Sep 2023 |  |
| Mr Michael Duke Thomson | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 5 Nov 2018 | 21 Sep 2023 |
| Ellis Short Iv | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 | 21 Sep 2023 |
| Mr Mark Stephen Fenchelle | significant-influence-or-control | 20 Jul 2016 | 20 Jul 2016 |






## Directors' other companies

- [DRAFFIN, James Stuart Kinnear](/person/6104297) - director at [Portbannis Residential Ltd](/company/NI635837)
- [DRAFFIN, James Stuart Kinnear](/person/6104297) - director at [Portbannis AM 11 Ltd](/company/NI741226)
- [DRAFFIN, James Stuart Kinnear](/person/6104297) - director at [Portbannis AM 4 Ltd](/company/NI692865)
- [DRAFFIN, James Stuart Kinnear](/person/6104297) - director at [Killahoey Limited](/company/NI693275)
- [DRAFFIN, James Stuart Kinnear](/person/6104297) - director at [City Link Business Park Limited](/company/NI692881)
- [DRAFFIN, James Stuart Kinnear](/person/6104297) - director at [MSC (Erneside) Ltd](/company/NI735493)
- [DRAFFIN, James Stuart Kinnear](/person/6104297) - director at [Foyleside Sc Limited](/company/NI711735)
- [DRAFFIN, James Stuart Kinnear](/person/6104297) - director at [MSC AM 1 Ltd](/company/NI698764)
- [DRAFFIN, James Stuart Kinnear](/person/6104297) - director at [Ballyboe Ltd](/company/NI735692)
- [DRAFFIN, James Stuart Kinnear](/person/6104297) - director at [MSC Fw Ltd](/company/NI732331)



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