1
Jack Straw's Castle, 12 North End Way, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-04-09 ~ nowIIF 12 - director → ME
2
10 Flask Walk, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
1 GBP2017-06-30
Officer
2016-05-09 ~ dissolvedIIF 35 - director → ME
3
10 Flask Walk, LondonDissolved corporate (3 parents)
Officer
2001-02-28 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GROUPNEXUS LIMITED - 2024-09-17
FLOWCONNECT LIMITED - 2018-05-14
Jack Straw's Castle, 12 North End Way, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2018-04-13 ~ nowIIF 16 - director → ME
5
Jack Straw's Castle, 12 North End Way, London, EnglandCorporate (4 parents)
Officer
2011-06-13 ~ nowIIF 17 - director → ME
6
Juniper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (2 parents)
Officer
2014-05-12 ~ dissolvedIIF 22 - director → ME
7
Jack Straw's Castle, 12 North End Way, London, EnglandCorporate (8 parents, 2 offsprings)
Officer
2014-05-12 ~ nowIIF 26 - director → ME
8
Jack Straw's Castle, 12 North End Way, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2006-07-26 ~ nowIIF 8 - director → ME
9
CP PLUS (INVESTMENTS 2) LIMITED - 2015-07-28
Jack Straw's Castle, 12 North End Way, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2014-05-12 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CONTROLLED PARKING LTD. - 1999-04-26
Jack Straw's Castle, 12 North End Way, London, EnglandCorporate (11 parents, 1 offspring)
Officer
2001-01-19 ~ nowIIF 15 - director → ME
11
10 Flask Walk, London, United KingdomDissolved corporate (5 parents)
Officer
2016-07-21 ~ dissolvedIIF 10 - director → ME
12
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
130,017 GBP2015-06-30
Officer
2007-11-22 ~ dissolvedIIF 33 - director → ME
13
Jack Straw's Castle, 12 North End Way, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2009-06-24 ~ nowIIF 28 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
14
CP NEWCO (TRADING) LIMITED - 2024-09-17
Jack Straws Castle, North End Way, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2024-03-13 ~ nowIIF 21 - director → ME
Person with significant control
2024-03-13 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Jack Straw's Castle, 12 North End Way, London, EnglandCorporate (4 parents)
Officer
2015-06-02 ~ nowIIF 18 - director → ME
16
BOHEMIAN CAPITAL (SPECIAL SITUATIONS) LLP - 2009-03-20
Motti Colman, Business Design Centre, 52 Upper Street, London, United KingdomDissolved corporate (4 parents)
Officer
2009-03-23 ~ dissolvedIIF 29 - llp-member → ME
17
Fairfax House, 15 Fulwood Place, London, EnglandDissolved corporate (2 parents)
Officer
2009-03-02 ~ dissolvedIIF 31 - director → ME
18
Jack Straws Castle, North End Way, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-03-13 ~ nowIIF 20 - director → ME
Person with significant control
2024-03-13 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
97 High Road, Broxbourne, Hertfordshire, EnglandCorporate (5 parents)
Equity (Company account)
850,776 GBP2023-08-31
Officer
2012-03-21 ~ nowIIF 24 - director → ME
20
Jack Straw's Castle, 12 North End Way, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2015-06-02 ~ nowIIF 13 - director → ME
21
Jack Straw's Castle, 12 North End Way, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2015-03-27 ~ nowIIF 25 - director → ME
22
Jack Straw's Castle, 12 North End Way, London, EnglandCorporate (4 parents)
Officer
2015-06-02 ~ nowIIF 14 - director → ME
23
Cp Plus Limited, 10 Flask Walk, LondonDissolved corporate (2 parents)
Officer
2008-08-08 ~ dissolvedIIF 30 - director → ME
24
Jack Straw's Castle, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
2019-03-14 ~ nowIIF 19 - director → ME
Person with significant control
2019-06-12 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE