CUNNINGHAM MOTORS LIMITED: Person with Significant Control

  • Overview

    Company NameCUNNINGHAM MOTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04575653
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CUNNINGHAM MOTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rjb (Thetford) Holdings Ltd
    Station Lane
    IP24 1ND Thetford
    C/O Cunningham Motors Ltd
    England
    Apr 04, 2025
    Station Lane
    IP24 1ND Thetford
    C/O Cunningham Motors Ltd
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number16276504
    Natures of Control
    • 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 Ricky James Bramham
    Station Lane
    IP24 1ND Thetford
    Norfolk
    Apr 04, 2025
    Station Lane
    IP24 1ND Thetford
    Norfolk
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Genene Mary Constance
    Station Lane
    IP24 1ND Thetford
    Norfolk
    Jun 28, 2018
    Station Lane
    IP24 1ND Thetford
    Norfolk
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Alan Constance
    Station Lane
    IP24 1ND Thetford
    Norfolk
    Oct 29, 2016
    Station Lane
    IP24 1ND Thetford
    Norfolk
    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 George Sole
    Station Lane
    IP24 1ND Thetford
    Norfolk
    Oct 29, 2016
    Station Lane
    IP24 1ND Thetford
    Norfolk
    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