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Euro Parking Collection PLC

Adresa
Unit 6
Shepperton House
83-93 Shepperton Road
London
N1 3DF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. prosinec 2020
Company No. 03515275 Show on Companies House
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)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Verra Mobility Corporation Status: Active Notified: 06/04/2016 Companies House Number: 06124788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gores, Tom Tewfic Status: Ceased Notified: 06/04/2018 Ceased: 06/04/2018 Date of Birth: 07/1964 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Hendry, Stuart 89-93 Shepperton Road, London, England Status: Active Notified: 17/10/2018 Role: Secretary
    Hendry, Stuart London, England Status: Active Notified: 20/06/2023 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roelfzema, Tsjerk Friso London, England Status: Active Notified: 20/04/2022 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Van Ruler, Menno London, England Status: Active Notified: 09/07/2021 Role: Secretary
    Van Ruler, Menno Martijn Amsterdam, Netherlands Status: Active Notified: 16/09/2022 Date of Birth: 02/1973 Occupation: Finance Director Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (2)

    gb-flag Contractum LTD Status: Active Notified: 06/04/2016 Companies House Number: 05755117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB EPC Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 08881682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors