1
Jack Straw's Castle, 12 North End Way, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,535,312 GBP2024-06-30
Officer
2014-04-09 ~ nowIIF 10 - 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 23 - 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, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-04-13 ~ nowIIF 16 - Director → ME
5
Jack Straw's Castle, 12 North End Way, London, EnglandActive Corporate (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 26 - Director → ME
7
Jack Straw's Castle, 12 North End Way, London, EnglandActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
25,530,305 GBP2024-06-30
Officer
2014-05-12 ~ nowIIF 13 - Director → ME
8
Jack Straw's Castle, 12 North End Way, London, EnglandActive Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
1,280,957 GBP2023-07-01 ~ 2024-06-30
Officer
2006-07-26 ~ nowIIF 12 - Director → ME
9
CP PLUS (INVESTMENTS 2) LIMITED - 2015-07-28
Jack Straw's Castle, 12 North End Way, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,501,000 GBP2024-06-30
Officer
2014-05-12 ~ nowIIF 19 - 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, EnglandActive Corporate (12 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 24 - 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, EnglandActive Corporate (3 parents, 2 offsprings)
Current Assets (Company account)
1,713,807 GBP2024-06-30
Officer
2009-06-24 ~ nowIIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to surplus assets - 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
CP NEWCO (TRADING) LIMITED - 2024-09-17
Jack Straws Castle, North End Way, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-03-13 ~ nowIIF 22 - 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, EnglandActive Corporate (4 parents)
Equity (Company account)
4,973,796 GBP2024-06-30
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, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-03-13 ~ nowIIF 21 - Director → ME
Person with significant control
2024-03-13 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
19
97 High Road, Broxbourne, Hertfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
692,939 GBP2024-08-31
Officer
2012-03-21 ~ nowIIF 8 - Director → ME
20
Jack Straw's Castle, 12 North End Way, London, EnglandActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-156 GBP2023-07-01 ~ 2024-06-30
Officer
2015-06-02 ~ nowIIF 11 - Director → ME
21
Jack Straw's Castle, 12 North End Way, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
229 GBP2024-06-30
Officer
2015-03-27 ~ nowIIF 9 - Director → ME
22
Jack Straw's Castle, 12 North End Way, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-1,040,247 GBP2023-07-01 ~ 2024-06-30
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, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2019-03-14 ~ nowIIF 20 - Director → ME
Person with significant control
2019-06-12 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE