1
Jack Straw's Castle, 12 North End Way, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-04-09 ~ nowIIF 8 - director → ME
2
10 Flask Walk, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
1 GBP2017-06-30
Officer
2016-05-09 ~ dissolvedIIF 6 - director → ME
3
10 Flask Walk, LondonDissolved corporate (3 parents)
Officer
2004-02-10 ~ dissolvedIIF 5 - director → ME
2013-04-01 ~ dissolvedIIF 36 - secretary → ME
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 19 - director → ME
5
Juniper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (2 parents)
Officer
2014-05-21 ~ dissolvedIIF 15 - director → ME
6
Jack Straw's Castle, 12 North End Way, London, EnglandCorporate (8 parents, 2 offsprings)
Officer
2015-03-30 ~ nowIIF 7 - director → ME
7
Jack Straw's Castle, 12 North End Way, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2006-07-26 ~ nowIIF 9 - director → ME
2006-07-26 ~ nowIIF 27 - secretary → ME
8
CP PLUS (INVESTMENTS 2) LIMITED - 2015-07-28
Jack Straw's Castle, 12 North End Way, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2015-03-30 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
9
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 10 - director → ME
2005-04-18 ~ nowIIF 25 - secretary → ME
10
Jack Straw's Castle, 12 North End Way, London, EnglandCorporate (3 parents)
Person with significant control
2017-01-18 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
10 Flask Walk, London, United KingdomDissolved corporate (5 parents)
Officer
2016-07-21 ~ dissolvedIIF 4 - 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 2 - director → ME
13
Jack Straw's Castle, 12 North End Way, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2009-06-24 ~ nowIIF 18 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - 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 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Jack Straws Castle, North End Way, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-03-13 ~ nowIIF 22 - director → ME
Person with significant control
2024-03-13 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Jack Straw's Castle, 12 North End Way, London, EnglandCorporate (3 parents)
Officer
2014-04-15 ~ nowIIF 11 - director → ME
Person with significant control
2017-01-17 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Jack Straw's Castle, 12 North End Way, London, EnglandCorporate (3 parents)
Officer
2014-04-09 ~ nowIIF 12 - director → ME
18
Jack Straw's Castle, 12 North End Way, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2015-06-02 ~ nowIIF 23 - director → ME
19
New Derwent House, 69-73 Theobalds Road, LondonCorporate (4 parents)
Net Assets/Liabilities (Company account)
1,593,701 GBP2021-08-31
Officer
2008-04-19 ~ nowIIF 14 - director → ME
2008-04-19 ~ nowIIF 26 - secretary → ME
20
Jack Straw's Castle, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
2019-03-14 ~ nowIIF 20 - director → ME
Person with significant control
2019-06-12 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
21
10 Flask Walk, London, United KingdomDissolved corporate (2 parents)
Officer
2003-03-06 ~ dissolvedIIF 24 - secretary → ME