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Jméno

Travel Parking Group Limited

Adresa
Olympic House
Manchester Airport
Manchester
M90 1QX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
End of VAT Registration
17. březen 2022
Company No. 07235776 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)49390 Other passenger land transport
Company Register Statusactive
Previous Names
  • Travel Parking Limited
  • Airport CAR Parking Limited
  • Moving Esolutions Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Agency Of The North Limited Status: Active Notified: 15/05/2017 Companies House Number: 07761704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Greenbrown, David Hirst Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2018 Date of Birth: 06/1979 Nature of Control
  • Significant influence or control
  • Hinge, Mark Ashley Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2017 Date of Birth: 05/1968 Nature of Control
  • Significant influence or control
  • Mansell, Martin Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2018 Date of Birth: 11/1977 Nature of Control
  • Significant influence or control
  • gb-flag GB Purple Parking Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2017 Companies House Number: 08956186 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Bramall, Janine Manchester Airport, Manchester, United Kingdom Status: Active Notified: 03/12/2020 Date of Birth: 10/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Jones, Martin Manchester Airport, Manchester, United Kingdom Status: Active Notified: 04/03/2022 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cornish, Charles Thomas Manchester, England Status: Ceased Notified: 12/07/2018 Ceased: 03/12/2020 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cavu Ecommerce (Emea) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07107772 Nature of Control
  • Ownership of shares - 75% or more