CENTRAL CAR PARK COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameCENTRAL CAR PARK COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00556521
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CENTRAL CAR PARK COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Nicholas Philip Giles
    Stone Buildings
    WC2A 3TH London
    2
    England
    Feb 21, 2020
    Stone Buildings
    WC2A 3TH London
    2
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Lady Patricia Marina Hobson
    7th Floor
    21 Bryanston Street
    W1H 7PR London
    Apr 22, 2017
    7th Floor
    21 Bryanston Street
    W1H 7PR London
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Ashley Richardson
    7th Floor
    21 Bryanston Street
    W1H 7PR London
    Apr 22, 2017
    7th Floor
    21 Bryanston Street
    W1H 7PR London
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Hon Vice Admiral Sir Frederick Donald Gosling
    7th Floor
    21 Bryanston Street
    W1H 7PR London
    Apr 06, 2016
    7th Floor
    21 Bryanston Street
    W1H 7PR London
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sir Ronald Frank Hobson
    7th Floor
    21 Bryanston Street
    W1H 7PR London
    Apr 06, 2016
    7th Floor
    21 Bryanston Street
    W1H 7PR London
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0