co
Corporate
Observer
Homepage
Data
Great Britain
Company
M GROUP TRANSPORT (RAIL & AVIATION) LIMITED
Person with Significant Control

M GROUP TRANSPORT (RAIL & AVIATION) LIMITED: Person with Significant Control

    • Overview

    Company NameM GROUP TRANSPORT (RAIL & AVIATION) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01450372
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of M GROUP TRANSPORT (RAIL & AVIATION) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    England
    		Dec 19, 2016
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04807657
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Neil Edwards
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		Jun 01, 2016
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jonathan Whitehouse
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		Jun 01, 2016
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0