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BEMROSE MOBILE LIMITED
Company number 06929688 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BEMROSE MOBILE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on BEMROSE MOBILE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06929688
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 June 2009
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BEMROSE MOBILE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 June 2023) lists 1 shareholder: 1 company.
- CREATIVE CAR PARK HOLDINGS LTD holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BEMROSE MOBILE LIMITED
BEMROSE MOBILE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of BEMROSE MOBILE LIMITED · statement of 10 June 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CREATIVE CAR PARK HOLDINGS LTD Company 11046832 | 100% | 80 | ORDINARY |
People with significant control · 1 current
Who controls BEMROSE MOBILE LIMITED
BEMROSE MOBILE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Creative Car Park Holdings Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 4 April 2023 | Company · Private Company Limited By Shares Incorporated Under The Laws Of England And Wales · England · number 11046832 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Louise Abraham | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 4 September 2019 | 4 April 2023 |
| Mr Simon Abraham | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 4 September 2019 | 4 April 2023 |
Officers · 2 current
Who runs BEMROSE MOBILE LIMITED
BEMROSE MOBILE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 9 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ABRAHAM, Simon | Director | 30 June 2025 | British | England |
| MCCLOSKEY, Samuel Allan | Director | 22 August 2023 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABRAHAM, Simon | Secretary | 1 October 2009 | 4 April 2023 |
| CODDAN SECRETARY SERVICE LIMITED | Corporate secretary | 10 June 2009 | 1 October 2009 |
| ABRAHAM, Simon | Director | 1 October 2009 | 4 April 2023 |
| COHEN, Ashley | Director | 1 July 2010 | 4 April 2023 |
| CUMMINGS, Stuart James | Director | 4 April 2023 | 30 June 2025 |
| GORDON, Michael Thomas | Director | 18 June 2009 | 2 October 2009 |
| KIBEL, Nicolas | Director | 1 October 2009 | 11 January 2018 |
| OSTAPCHUK, Ekaterina | Director | 10 June 2009 | 18 June 2009 |
| WAYNE, Gary Mark | Director | 1 July 2010 | 4 April 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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