Tetris Midco Limited
Company 15099513 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Benedict Michael Cooke Director · appointed 2023
- Douglas Robert David Oppenheim Director · appointed 2024
- Sobhi Hatem Director · appointed 2023
- Kenan Thomas Erkul Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Benedict Michael Cooke Director · appointed 2023
- Douglas Robert David Oppenheim Director · appointed 2024
- Sobhi Hatem Director · appointed 2023
- Kenan Thomas Erkul Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tetris Bidco Limited 4 shared directors
- Tetris Topco Limited 4 shared directors
- UK Parking Control Limited 2 shared directors
- Total Parking Solutions LTD 2 shared directors
- 3D Parking LTD 2 shared directors
- Bank Parking Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15099513 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/2023 |
| Address | 5-10 BOLTON STREET, LONDON, W1J 8BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tetris Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tetris Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-28
Officers (7)
- Douglas Robert David Oppenheim Director · appointed 2024
- Kenan Thomas Erkul Director · appointed 2024
- Benedict Michael Cooke Director · appointed 2023
- Sobhi Hatem Director · appointed 2023
Show 3 former officers
- Hamish Robert Muir Mackenzie Director · appointed 2023 · resigned 2024
- Jeffrey John Harrison Director · appointed 2023 · resigned 2024
- Douglas Robert David Oppenheim Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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