Motion UK Bidco Limited
- Company number
- 14158989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Motion Eur Newco Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASSETT, Daniel James | Director | 8 Jun 2022 | 1 Sep 2025 |
| DEKKER, Francois Willem | Director | 8 Jun 2022 | 1 Sep 2025 |
| BARTHÉLEMY, Bertrand Jean François | Director | 8 Jun 2022 | 1 Sep 2025 |
| ARDIES, Alexander | Director | 8 Jun 2022 | 1 Sep 2025 |
| DE FREITAS, Heber Ramos | Director | 8 Jun 2022 | 1 Sep 2025 |
| TAPPER, Tara Catherine Irena | Director | 1 Sep 2025 | 14 Nov 2025 |
| SANDSTRÖM, Martin Carl | Director | 1 Sep 2025 | 16 Apr 2026 |
| CASTELL, William Thomas | Director | 16 Apr 2026 | |
| CLAYTON, Cameron Denis | Director | 1 Sep 2025 | |
| ADAMS, Paul | Secretary | 1 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Motion Eur Newco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jun 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £65,287,000 | 0 |
| 31 Dec 2023 | - | 5 |
| 31 Dec 2022 | - | 5 |
Connections
Owned by
Motion UK Bidco Limited → Motion Eur Newco Limited
Controls
- Yourparkingspace Limited (08670309)
Directors’ other companies
- CASTELL, William Thomas - Director at Ringgo Limited
- CASTELL, William Thomas - Director at Motion Eur Newco Limited
- CASTELL, William Thomas - Director at Parkopedia Limited
- CASTELL, William Thomas - Director at Project Apollo Holdco 2 Limited
- CASTELL, William Thomas - Director at Sevenoaks Education Group
- CLAYTON, Cameron Denis - Director at Flowbird Smart City UK Limited
- CLAYTON, Cameron Denis - Director at Yourparkingspace Limited
Companies at the same address
- Bargain Parking Limited (07582985)
- Motion Eur Newco Limited (14158881)
- Parkmaven Limited (11089886)
- Yourparkingspace Limited (08670309)