SIMONSTONE MOTOR GROUP PLC: Person with Significant Control

  • Overview

    Company NameSIMONSTONE MOTOR GROUP PLC
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPublic limited company
    Company Number 04584537
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SIMONSTONE MOTOR GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael William Hooper
    St. Lukes Gardens
    BS4 4NW Bristol
    6
    England
    Dec 29, 2017
    St. Lukes Gardens
    BS4 4NW Bristol
    6
    England
    No
    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 Michael Keen
    Bath Road
    Brislington
    BS4 5NL Bristol
    803-805
    Apr 06, 2016
    Bath Road
    Brislington
    BS4 5NL Bristol
    803-805
    Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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