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THE TYRE, EXHAUST & AUTO REPAIR CENTRE HANWELL LIMITED
Person with Significant Control

THE TYRE, EXHAUST & AUTO REPAIR CENTRE HANWELL LIMITED: Person with Significant Control

    • Overview

    Company NameTHE TYRE, EXHAUST & AUTO REPAIR CENTRE HANWELL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06956950
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE TYRE, EXHAUST & AUTO REPAIR CENTRE HANWELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Jonathan Bryan-Kerr
    5th Floor, The Union Buildings, 51-59 Rose Lane
    NR1 1BY Norwich
    C/O Parker Andrews Ltd
    Norfolk
    		Feb 28, 2020
    5th Floor, The Union Buildings, 51-59 Rose Lane
    NR1 1BY Norwich
    C/O Parker Andrews Ltd
    Norfolk
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kenneth Albert Gray (Junior)
    W7 3TB Hanwell
    162 - 166 Uxbridge Road
    London
    United Kingdom
    		Apr 06, 2016
    W7 3TB Hanwell
    162 - 166 Uxbridge Road
    London
    United Kingdom
    		Yes
    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.

    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