PARKING SEVENTY ONE LIMITED: Person with Significant Control

  • Overview

    Company NamePARKING SEVENTY ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05851648
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PARKING SEVENTY ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Katherine Amanda Winner
    24 Holborn Viaduct
    EC1A 2BN London
    International House
    England
    Apr 06, 2016
    24 Holborn Viaduct
    EC1A 2BN London
    International House
    England
    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.
    Mr Simon James Winner
    24 Holborn Viaduct
    EC1A 2BN London
    International House
    England
    Apr 06, 2016
    24 Holborn Viaduct
    EC1A 2BN London
    International House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Twentyfive 8 Management Limited
    36-38 Cornhill
    EC3V 3NG London
    International House
    United Kingdom
    Apr 06, 2016
    36-38 Cornhill
    EC3V 3NG London
    International House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09291937
    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.

    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