Flatpark Holdings Limited

Active11855148 Private limited company
Incorporated
1 March 2019 (7 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Anthony Guillaume Vaslin
Owned by
Travis Kalanick
Accounts type
Group
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
American
Born February 1974 (52)
Vaslin, Anthony Guillaume, Mr.
Director · Appointed 14 May 2026
French
Born December 1978 (47)
Officer history (11 former)
31 July 2026
Resigned Salovaara, Mikko Helander, Mr. as Director
31 July 2026
Appointed Skor, Lawrence Mark, Mr. as Director
14 May 2026
Resigned Sumar, Qazimali as Director
14 May 2026
Appointed Vaslin, Anthony Guillaume, Mr. as Director
1 February 2026
Appointed Salovaara, Mikko Helander, Mr. as Director
1 February 2026
22 November 2024
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
22 July 2022
Resigned Staight, Matthew as Director
27 May 2021
Appointed Staight, Matthew as Director
20 May 2021
10 May 2021
Resigned Goff, Michael Colburn as Director
10 March 2020
Appointed Sumar, Qazimali as Director
10 March 2020
Resigned Mcgowan, Murray Henry as Director
4 December 2019
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
4 December 2019
Resigned Beresford, William James as Director
4 December 2019
Resigned Nahmias, Ariel Frank as Director
4 December 2019
Resigned Shaby, Roy as Director
4 December 2019
Appointed Mcgowan, Murray Henry as Director
19 April 2019
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
1 March 2019
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
1 March 2019
Appointed Beresford, William James as Director
1 March 2019
Appointed Nahmias, Ariel Frank as Director
1 March 2019
Appointed Shaby, Roy as Director
1 March 2019
Appointed Goff, Michael Colburn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Travis Kalanick
Individual · Notified 1 March 2019
Owns 50–75% of shares
American
Born August 1976 (50)
Former controllers (2)
30 April 2025
Ceased Diego Berdakin — Owns 25–50% of shares
23 April 2019
Ceased Travis Kalanick — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Flatpark Holdings Limited This company
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Foodstars Holdings Limited Owns 75–100% of shares
Food Stars BH Limited Owns 75–100% of shares
187 Hercules Road Lon Limited Owns 75–100% of shares
191 Carlisle Lane Lon Limited Owns 75–100% of shares
3 Gales Gardens Lon Limited Owns 75–100% of shares
4 Gales Gardens Lon Limited Owns 75–100% of shares
Food Stars 5 Gales Gardens Limited Owns 75–100% of shares
Food Stars 7 Gales Gardens Limited Owns 75–100% of shares
Food Stars 73 Vallance Road Limited Owns 75–100% of shares
Food Stars 74 Vallance Road Limited Owns 75–100% of shares
Food Stars 81 Enid Street Limited Owns 75–100% of shares
Food Stars Battersea One Limited Owns 75–100% of shares
Food Stars Kitchens Limited Owns 75–100% of shares
Kentish One Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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