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Nom

Euro Parking Collection PLC

Adresse
Unit 6
Shepperton House
83-93 Shepperton Road
London
N1 3DF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 décembre 2020
Société Numéro de Registre 03515275 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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