CompaniesInTheUK

EXCHANGE PARKING LIMITED

Company number 02766041 ·

Active

5 active / 4 ceased · persons with significant control

Nicolas Marquet

Individual Active

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2024-05-15
Date of birth
November 1992
Nationality
Belgian
Country of residence
Belgium
Correspondence address
C/O Zedra, Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

Kimberly Dawn Haakonson

Individual Active

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2022-06-07
Date of birth
August 1964
Nationality
Canadian
Country of residence
Monaco
Correspondence address
C/O Zedra, Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

Ali Cenal

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2021-11-11
Date of birth
December 1987
Nationality
Turkish
Country of residence
France
Correspondence address
C/O Zedra, Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

Mr Allard Fontein

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-06-19
Date of birth
May 1967
Nationality
Dutch
Country of residence
Luxembourg
Correspondence address
C/O Zedra, Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

Mr Tony Andrew Whiteman

Individual Active

Nature of control

  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-06-19
Date of birth
May 1969
Nationality
British
Country of residence
Luxembourg
Correspondence address
C/O Zedra, Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

Mr Julien Bailly

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-12-27
Ceased on
2022-06-07
Date of birth
June 1979
Nationality
Luxembourger
Country of residence
Luxembourg
Correspondence address
14, Rue Edward Steichen, L-2540, Luxembourg, Luxembourg

Mrs Joane Koko-Eineke

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-08-30
Ceased on
2021-11-11
Date of birth
June 1981
Nationality
Luxembourger
Country of residence
Luxembourg
Correspondence address
14, Rue Edward Steichen, L-2540, Luxembourg, Luxembourg

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.