CREATIVE CAR PARK HOLDINGS LTD

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
Abraham, Simon
Born in August 1974
Individual (27 offsprings)
Officer
2025-06-30 ~ now
OF - Director → CIF 0
2
Mccloskey, Samuel Allan
Born in July 1985
Individual (8 offsprings)
Officer
2023-08-22 ~ now
OF - Director → CIF 0
3
PROJECT NEPTUNE BIDCO LIMITED
1, Park Row, Leeds, England
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2019-03-22 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 7

1
Abraham, Simon
Director born in August 1974
Individual (27 offsprings)
Officer
2017-11-03 ~ 2023-01-31
OF - Director → CIF 0
2
Wayne, Gary Mark
Director born in April 1970
Individual (10 offsprings)
Officer
2017-11-03 ~ 2019-03-22
OF - Director → CIF 0
3
Ali, Mostafa
Company Director born in November 1974
Individual (7 offsprings)
Officer
2017-12-22 ~ 2023-01-31
OF - Director → CIF 0
4
Mcginn, Robert John Somerville
Sales Director born in May 1976
Individual (3 offsprings)
Officer
2023-01-31 ~ 2023-10-19
OF - Director → CIF 0
5
Cummings, Stuart James
Director born in May 1974
Individual (2 offsprings)
Officer
2022-01-31 ~ 2025-06-30
OF - Director → CIF 0
6
O'donnell, Michael Kane
Company Director born in April 1967
Individual (17 offsprings)
Officer
2017-12-22 ~ 2019-03-22
OF - Director → CIF 0
7
Woodcock, Keith Edward
Chief Information Officer born in January 1960
Individual (3 offsprings)
Officer
2023-01-31 ~ 2024-03-21
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

CREATIVE CAR PARK HOLDINGS LTD
Info
Registered number 11046832
Athene House, Suite Q, 86 The Broadway, London NW7 3TD
PRIVATE LIMITED COMPANY incorporated on 2017-11-03 (8 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-01
CIF 0
CREATIVE CAR PARK HOLDINGS LTD
S
Registered number 11046832
Athene House, Suite Q, 86, The Broadway, London, England, NW7 3TD
Private Company Limited By Shares Incorporated Under The Laws Of England And Wales in Companies House, The Registrar Of Companies For England And Wales, England
CIF 1
CREATIVE CAR PARK HOLDINGS LTD
S
Registered number 11046832
The Studio, St. Nicholas Close, Elstree, Borehamwood, England, WD6 3EW
Limited Company in Companies House, England
CIF 2
CREATIVE CAR PARK HOLDINGS LTD
S
Registered number 11046832
The Studio, St. Nicholas Close, Elstree, Borehamwood, Herts, England, WD6 3EW
Limited Company in Companies House, England
CIF 3
CREATIVE CAR PARK HOLDINGS LTD
S
Registered number 11046832
The Studio, St. Nicholas Close, Elstree, Borehamwood, Herts, England, WD6 3EW
Limited Company in Companies House, England
CIF 4

(more)

Offspring entities and appointments

Active 4

1
BEMROSE MOBILE LIMITED
- now
BEMROSEBOOTH TICKETING LIMITED - 2013-05-08
Molteno House, 302 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,248,191 GBP2022-03-31
Person with significant control
2023-04-04 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
CIVIL ENFORCEMENT LTD
- now
CIVIL ENFORCEMENT SERVICES LTD - 2006-01-11
Horton House, Exchange Flags, Liverpool, Merseyside
Active Corporate (3 parents)
Equity (Company account)
144,162 GBP2017-03-31
Person with significant control
2020-02-07 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
3
CREATIVE (CONTRACTS) CAR PARK LIMITED
Athene House Suite Q, 86 The Broadway, London, England
Active Corporate (3 parents)
Equity (Company account)
972 GBP2024-03-31
Person with significant control
2020-02-07 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
4
CREATIVE CAR PARK LTD
Athene House Suite Q, 86 The Broadway, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,248,496 GBP2017-03-31
Person with significant control
2020-02-07 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE