CONNECT CASHLESS PARKING LIMITED
Company number 06884074 · Monitor this company
1 active / 17 ceased · persons with significant control
Paybyphone Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-07-04
- Correspondence address
- Bishops Court 17a, The Broadway, Hatfield, AL9 5HZ, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 05060103
- Country registered
- England
Mr. Josef Ahorner
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-05-05
- Ceased on
- 2023-09-15
- Date of birth
- March 1960
- Nationality
- Austrian
- Country of residence
- Austria
- Correspondence address
- 17a, 2nd Floor, The Broadway, Hatfield, AL9 5HZ, England
Dr. Hans-Michel Piech
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-05-05
- Ceased on
- 2023-09-15
- Date of birth
- January 1942
- Nationality
- Austrian
- Country of residence
- Austria
- Correspondence address
- 17a, 2nd Floor, The Broadway, Hatfield, AL9 5HZ, England
Dr. Christian Porsche
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-05-05
- Ceased on
- 2023-09-15
- Date of birth
- March 1974
- Nationality
- Austrian
- Country of residence
- Austria
- Correspondence address
- 17a, 2nd Floor, The Broadway, Hatfield, AL9 5HZ, England
Mr. Felix Alexander Porsche
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-05-05
- Ceased on
- 2023-09-15
- Date of birth
- February 1996
- Nationality
- Austrian
- Country of residence
- Austria
- Correspondence address
- 17a, 2nd Floor, The Broadway, Hatfield, AL9 5HZ, England
Mrs. Stephanie Porsche-Schroder
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-05-05
- Ceased on
- 2023-09-15
- Date of birth
- February 1978
- Nationality
- Austrian
- Country of residence
- Austria
- Correspondence address
- 17a, 2nd Floor, The Broadway, Hatfield, AL9 5HZ, England
Dr. Wolfgang Porsche
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-05-05
- Ceased on
- 2023-09-15
- Date of birth
- May 1943
- Nationality
- Austrian
- Country of residence
- Austria
- Correspondence address
- 17a, 2nd Floor, The Broadway, Hatfield, AL9 5HZ, England
Mr. Peter Daniell Porsche
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-05-05
- Ceased on
- 2023-09-15
- Date of birth
- September 1973
- Nationality
- Austrian
- Country of residence
- Austria
- Correspondence address
- 17a, 2nd Floor, The Broadway, Hatfield, AL9 5HZ, England
Mr. Mark Philipp Porsche
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-05-05
- Ceased on
- 2023-09-15
- Date of birth
- September 1997
- Nationality
- Austrian
- Country of residence
- Austria
- Correspondence address
- 17a, 2nd Floor, The Broadway, Hatfield, AL9 5HZ, England
Mr. Hans-Peter Porsche
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-05-05
- Ceased on
- 2023-09-15
- Date of birth
- October 1940
- Nationality
- Austrian
- Country of residence
- Austria
- Correspondence address
- 17a, 2nd Floor, The Broadway, Hatfield, AL9 5HZ, England
Mr. Kai Alexander Porsche
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-05-05
- Ceased on
- 2023-09-15
- Date of birth
- December 1964
- Nationality
- Austrian
- Country of residence
- Austria
- Correspondence address
- 17a, 2nd Floor, The Broadway, Hatfield, AL9 5HZ, England
Dr. Ferdinand Oliver Porsche
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-05-05
- Ceased on
- 2023-09-15
- Date of birth
- March 1961
- Nationality
- Austrian
- Country of residence
- Austria
- Correspondence address
- 17a, 2nd Floor, The Broadway, Hatfield, AL9 5HZ, England
Mr. Ferdinand Rudolph Wolfgang Porsche
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-05-05
- Ceased on
- 2023-09-15
- Date of birth
- April 1993
- Nationality
- Austrian
- Country of residence
- Austria
- Correspondence address
- 17a, 2nd Floor, The Broadway, Hatfield, AL9 5HZ, England
Mr. Gerhard Anton Porsche
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-05-05
- Ceased on
- 2023-09-15
- Date of birth
- June 1938
- Nationality
- Austrian
- Country of residence
- Austria
- Correspondence address
- 17a, 2nd Floor, The Broadway, Hatfield, AL9 5HZ, England
Dr. Geraldine Porsche
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-05-05
- Ceased on
- 2023-09-15
- Date of birth
- July 1980
- Nationality
- Austrian
- Country of residence
- Austria
- Correspondence address
- 17a, 2nd Floor, The Broadway, Hatfield, AL9 5HZ, England
Dr. Louise Kiesling
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-05-05
- Ceased on
- 2022-12-09
- Date of birth
- July 1957
- Nationality
- Austrian
- Country of residence
- Austria
- Correspondence address
- 17a, 2nd Floor, The Broadway, Hatfield, AL9 5HZ, England
Ms. Diana Porsche
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-03-05
- Ceased on
- 2023-09-15
- Date of birth
- March 1996
- Nationality
- Austrian
- Country of residence
- Austria
- Correspondence address
- 17a, 2nd Floor, The Broadway, Hatfield, AL9 5HZ, England
Mirada Plc
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2019-07-04
- Correspondence address
- 68, Lombard Street, London, EC3V 9LJ, England
- Legal form
- Public Limited Company
- Place registered
- Companies House
- Registration number
- 03609752
- Country registered
- United Kingdom