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FLATPARK HOLDINGS LIMITED

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Company·GB·oo:GB-COH-11855148
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Travis Kalanickbeneficial owner 75%→FLATPARK HOLDINGS LIMITED
  2. 1Mr Travis Kalanickbeneficial owner 100%→FLATPARK HOLDINGS LIMITED
  3. 1Mr Diego Berdakinbeneficial owner 50%→FLATPARK HOLDINGS LIMITED
  4. 1Mr Travis Kalanickbeneficial owner 87.5%→FLATPARK HOLDINGS LIMITED
  5. 1Mr Diego Berdakinbeneficial owner 37.5%→FLATPARK HOLDINGS LIMITED
  6. 1Mr Travis Kalanickbeneficial owner 62.5%→FLATPARK HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
11855148
Status
active
Type
ltd
Incorporated
2019-03-01
Registered office
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
SIC
77390
Officers · 2 active
  • SALOVAARA, Mikko Helander, Mr.
    director · American · appt 2026-02-01
  • VASLIN, Anthony Guillaume, Mr.
    director · French · appt 2026-05-14
  • CORPORATION SERVICE COMPANY (UK) LIMITED(resigned)
    corporate secretary · appt 2019-12-04
  • CORPORATION SERVICE COMPANY (UK) LIMITED(resigned)
    corporate secretary · appt 2019-03-01
  • BERESFORD, William James(resigned)
    director · British · appt 2019-03-01
  • GOFF, Michael Colburn(resigned)
    director · American · appt 2019-03-01
  • MCGOWAN, Murray Henry(resigned)
    director · British · appt 2019-12-04
  • NAHMIAS, Ariel Frank(resigned)
    director · American · appt 2019-03-01
  • SAMPAIO, Rodrigo Monteiro De Abreu(resigned)
    director · Italian · appt 2021-05-20
  • SHABY, Roy(resigned)
    director · Irish · appt 2019-03-01
  • STAIGHT, Matthew(resigned)
    director · British · appt 2021-05-27
  • SUMAR, Qazimali(resigned)
    director · Swedish · appt 2020-03-10
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.