All Information about:

Name	Britannia Parking Group Limited
Address	300 7th Floor, County Gates House Poole Road Poole BH12 1AZ
VAT ID	no VAT ID available
Company No.	08182990 Show on Companies House
Accounts	group last accounts made up to 30 June 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Britannia Parking Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Stuart, Graham Status: Active Notified: 06/04/2016 Date of Birth: 02/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Oram, Karl Poole Road, Poole, Dorset, England Status: Active Notified: 25/02/2014 Date of Birth: 05/1968 Occupation: None Role: Director Country of Residence: England Nationality: British

Parker, Brian John Poole Road, Poole, Dorset, England Status: Active Notified: 25/02/2014 Date of Birth: 07/1979 Occupation: None Role: Director Country of Residence: England Nationality: British

Snowdon, Paula Poole Road, Poole, Dorset, England Status: Active Notified: 01/01/2020 Date of Birth: 09/1976 Occupation: Chief Development Officer Role: Director Country of Residence: England Nationality: British

Stuart, Graham Poole Road, Poole, Dorset, England Status: Active Notified: 16/08/2012 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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GB Brit Park LTD Status: Active Notified: 06/04/2016 Companies House Number: 02545086 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Britannia Parking Limited Status: Active Notified: 06/04/2016 Companies House Number: 03175808 Nature of Control

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Ownership of voting rights - 75% or more

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GB Britannia Parking Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08187238 Nature of Control

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GB Britannia Parking Transport Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 07145270 Nature of Control

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GB Thistle Parking Limited Status: Active Notified: 06/04/2016 Companies House Number: 03607836 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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All Information about:

Britannia Parking Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (8)