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PARK BIDCO LIMITED
Person with Significant Control

PARK BIDCO LIMITED: Person with Significant Control

    • Overview

    Company NamePARK BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12469557
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PARK BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Qube Fulfilment Uk Ltd
    Newman Street
    W1T 1PB London
    1
    England
    		Nov 21, 2025
    Newman Street
    W1T 1PB London
    1
    England
    		No
    Legal FormPrivate Limited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredRegistry Of England & Wales
    Registration Number16821187
    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.
    London
    W1J 0AH England
    One Vine Street
    United Kingdom
    		Mar 06, 2020
    London
    W1J 0AH England
    One Vine Street
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number01107542
    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.
    Ldc Ix Lp
    Vine Street
    W1J 0AH London
    One
    England
    		Mar 06, 2020
    Vine Street
    W1J 0AH London
    One
    England
    		Yes
    Legal FormPrivate Fund Limited Partnership
    Legal AuthorityLaw Of England And Wales
    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.
    James Oliver Hyde
    Brackmills Industrial Estate
    NN4 7JE Northampton
    Rhosili Road
    England
    		Feb 18, 2020
    Brackmills Industrial Estate
    NN4 7JE Northampton
    Rhosili Road
    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.

    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