FLATPARK HOLDINGS LIMITED

Company number 11855148 ·

Active

2 active / 2 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Mr Travis Kalanick

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-03-01
Date of birth
August 1976
Nationality
American
Country of residence
United States
Correspondence address
8, Leake Street, London, SE1 7NN, England

Mr Travis Kalanick

Individual Ceased

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
2019-03-01
Ceased on
2019-04-23
Date of birth
August 1976
Nationality
American
Country of residence
United States
Correspondence address
350, Suite 210, South Beverly Drive, Beverly Hills, California 90212, United States

Mr Diego Berdakin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-03-01
Ceased on
2025-04-30
Date of birth
March 1985
Nationality
American
Country of residence
United States
Correspondence address
8, Leake Street, London, SE1 7NN, England