1
BRUGES PLACE INVESTMENTS LIMITED
08987444 Jack Straw's Castle, 12 North End Way, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-04-09 ~ now
IIF 17 - Director → ME
2
10 Flask Walk, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-09 ~ dissolved
IIF 28 - Director → ME
3
10 Flask Walk, London
Dissolved Corporate (7 parents)
Officer
2004-02-10 ~ dissolved
IIF 27 - Director → ME
2013-04-01 ~ dissolved
IIF 37 - Secretary → ME
4
FLOWCONNECT LIMITED
- 2018-05-14
11309569 Jack Straw's Castle, 12 North End Way, London, England
Active Corporate (3 parents)
Officer
2018-04-13 ~ now
IIF 10 - Director → ME
5
CP PLUS (INTERNATIONAL) LIMITED
07667370 Jack Straw's Castle, 12 North End Way, London, England
Active Corporate (9 parents)
Officer
2011-06-13 ~ 2012-12-05
IIF 32 - Director → ME
6
Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2014-05-21 ~ dissolved
IIF 30 - Director → ME
7
Jack Straw's Castle, 12 North End Way, London, England
Active Corporate (9 parents, 6 offsprings)
Officer
2015-03-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-12
IIF 1 - Has significant influence or control → OE
8
Jack Straw's Castle, 12 North End Way, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2006-07-26 ~ now
IIF 18 - Director → ME
2006-07-26 ~ now
IIF 36 - Secretary → ME
9
Jack Straw's Castle, 12 North End Way, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-30 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
10
CONTROLLED PARKING LTD. - 1999-04-26
Jack Straw's Castle, 12 North End Way, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2001-01-19 ~ now
IIF 19 - Director → ME
2005-04-18 ~ now
IIF 34 - Secretary → ME
11
10 Flask Walk, London
Dissolved Corporate (3 parents)
Officer
2009-12-17 ~ 2015-11-27
IIF 25 - Director → ME
12
Higgison House, 381-383 City Road, London
Active Corporate (10 parents)
Officer
2000-02-21 ~ 2000-05-03
IIF 31 - Director → ME
13
Jack Straw's Castle, 12 North End Way, London, England
Active Corporate (5 parents)
Person with significant control
2017-01-18 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
10 Flask Walk, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-21 ~ dissolved
IIF 26 - Director → ME
15
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2007-11-22 ~ dissolved
IIF 24 - Director → ME
16
Jack Straw's Castle, 12 North End Way, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2009-06-24 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
17
Jack Straws Castle, North End Way, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-13 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
18
MOTO FOUNDATION - now
MOTO IN THE COMMUNITY
- 2022-07-01
05510132 Moto Hospitality Ltd Head Office, Toddington Service Area Junction, 11/12 M1 Motorway Toddington, Bedfordshire
Active Corporate (46 parents)
Officer
2008-04-01 ~ 2012-10-16
IIF 23 - Director → ME
19
Jack Straws Castle, North End Way, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-03-13 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
Jack Straw's Castle, 12 North End Way, London, England
Dissolved Corporate (3 parents)
Officer
2014-04-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
PURPLE SHIRT INVESTMENTS LIMITED
08989136 Jack Straw's Castle, 12 North End Way, London, England
Active Corporate (3 parents)
Officer
2014-04-09 ~ now
IIF 20 - Director → ME
22
Jack Straw's Castle, 12 North End Way, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-06-02 ~ now
IIF 11 - Director → ME
23
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (8 parents)
Officer
2008-04-19 ~ now
IIF 22 - Director → ME
2008-04-19 ~ now
IIF 35 - Secretary → ME
Person with significant control
2025-05-09 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Jack Straw's Castle, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2019-03-14 ~ now
IIF 12 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
25
10 Flask Walk, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-03-06 ~ dissolved
IIF 33 - Secretary → ME