The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 3
  • 1
    King, Mary-anne
    Finance Director
    Individual (32 offsprings)
    Officer
    2008-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Salter, Scott Anthony
    Director born in July 1966
    Individual (33 offsprings)
    Officer
    2005-08-04 ~ now
    OF - Director → CIF 0
  • 3
    EUROPA GROUP LIMITED - now
    MOTOR CYCLE DIRECT INSURANCE SERVICES LIMITED - 2003-12-03
    Europa House, Midland Way, Thornbury, Bristol, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Hulbert, Barry Malcolm
    Insurance Intermediary born in February 1938
    Individual
    Officer
    2002-09-20 ~ 2003-12-22
    OF - Director → CIF 0
  • 2
    Flett, Colin
    Individual
    Officer
    2001-07-31 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2001-07-31 ~ 2001-07-31
    OF - Nominee Director → CIF 0
  • 4
    Baker, Peter Tony
    Accountant born in December 1962
    Individual (1 offspring)
    Officer
    2001-07-31 ~ 2008-06-27
    OF - Director → CIF 0
    Baker, Peter Tony
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 5
    Evans, Maldwyn
    Insurance Intermediary born in June 1945
    Individual
    Officer
    2001-07-31 ~ 2002-08-15
    OF - Director → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-07-31 ~ 2001-07-31
    PE - Nominee Director → CIF 0
    2001-07-31 ~ 2001-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROPA FACILITIES LIMITED

Previous name
CLASSIC MOTORBIKE DIRECT LIMITED - 2003-12-15
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2023-07-31
2 GBP2022-07-31
Net Assets/Liabilities
2 GBP2023-07-31
2 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
2 GBP2023-07-31
2 GBP2022-07-31
Related profiles found in government register
  • EUROPA FACILITIES LIMITED
    Info
    CLASSIC MOTORBIKE DIRECT LIMITED - 2003-12-15
    Registered number 04262314
    Europa House Midland Way, Thornbury, Bristol, South Gloucestershire BS35 2JX
    Private Limited Company incorporated on 2001-07-31 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • EUROPA FACILITES LTD
    S
    Registered number 4262314
    Europa House, Midland Way, Thornbury, Bristol, England, BS35 2JX
    Limited Company in Companies House, England
    CIF 1
  • EUROPA FACILITIES LIMITED
    S
    Registered number 4262314
    Europa House, Midland Way, Thornbury, Bristol, England, BS35 2JX
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    Europa House Midland Way, Thornbury, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    Europa House Midland Way, Thornbury, Bristol, South Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    2016-07-01 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    Europa House Midland Way, Thornbury, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    Europa House Midland Way, Thornbury, Bristol, South Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Europa House Midland Way, Thornbury, Bristol, South Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    2016-07-01 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 6
    Europa House Midland Way, Thornbury, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    Europa House Midland Way, Thornbury, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 8
    Europa House Midland Way, Thornbury, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    Europa House Midland Way, Thornbury, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    Europa House Midland Way, Thornbury, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    Europa House Midland Way, Thornbury, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    Europa House Midland Way, Thornbury, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    Europa House Midland Way, Thornbury, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    Europa House Midland Way, Thornbury, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 15
    Europa House Midland Way, Thornbury, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 16
    Europa House Midland Way, Thornbury, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 17
    Europa House Midland Way, Thornbury, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 18
    Europa House Midland Way, Thornbury, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 19
    Europa House Midland Way, Thornbury, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 20
    Europa House Midland Way, Thornbury, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-07-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.