All Information about:

Name	Park Bidco LTD
Address	Liliput Road Brackmills Industrial Estat Northampton NN4 7DT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 August 2020
Company Register Name	Park Bidco Limited
Company Register Address	Rhosili Road Northampton NN4 7JE
Company No.	12469557 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	52103 - Warehousing and storage
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Hyde, James Oliver Status: Active Notified: 18/02/2020 Date of Birth: 09/1984 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Lloyds Development Capital (Holdings) Limited Status: Active Notified: 06/03/2020 Companies House Number: 01107542 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Ldc Ix Lp Status: Ceased Notified: 06/03/2020 Ceased: 06/03/2020 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Baker, Christopher Trevor William Reading, United Kingdom Status: Active Notified: 06/03/2020 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dempsey, Emma Northampton, England Status: Active Notified: 31/03/2023 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hiscox, Martin Andrew Northampton, England Status: Active Notified: 19/06/2020 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hyde, James Oliver Northampton, England Status: Active Notified: 18/02/2020 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sant, Neil Martin Northampton, England Status: Active Notified: 06/03/2020 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Robert Jan Northampton, England Status: Active Notified: 18/09/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Dean, Lawrence George Reading, United Kingdom Status: Ceased Notified: 06/03/2020 Ceased: 15/12/2023 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB James and James Holdings Limited Status: Active Notified: 06/03/2020 Companies House Number: 11108111 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more