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MYHILL'S MINIBUSES LTD
Person with Significant Control

MYHILL'S MINIBUSES LTD: Person with Significant Control

    • Overview

    Company NameMYHILL'S MINIBUSES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07000432
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MYHILL'S MINIBUSES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steve Ian Russell
    Ely Road
    Waterbeach
    CB25 9PG Cambridge
    Unit 1 The Service Station
    England
    		Mar 01, 2020
    Ely Road
    Waterbeach
    CB25 9PG Cambridge
    Unit 1 The Service Station
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Jayne Marie Russell
    Ely Road
    Waterbeach
    CB25 9PG Cambridge
    Unit 1 The Service Station
    England
    		Mar 01, 2020
    Ely Road
    Waterbeach
    CB25 9PG Cambridge
    Unit 1 The Service Station
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Claire Wombwell
    Ely Road
    Waterbeach
    CB25 9PG Cambridge
    Unit 1 The Service Station
    England
    		Mar 01, 2020
    Ely Road
    Waterbeach
    CB25 9PG Cambridge
    Unit 1 The Service Station
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Twentypence Road
    Cottenham
    CB24 8PS Cambridge
    Unit E1 Brookfield Business Centre
    England
    		Jan 26, 2017
    Twentypence Road
    Cottenham
    CB24 8PS Cambridge
    Unit E1 Brookfield Business Centre
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number06457769
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mark Myhill
    Brookfield Business Centre
    Twentypence Road
    CB24 8PS Cottenham
    Unit E1
    Cambs
    		Aug 25, 2016
    Brookfield Business Centre
    Twentypence Road
    CB24 8PS Cottenham
    Unit E1
    Cambs
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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 company.
    Mrs Helen Myhill
    Brookfield Business Centre
    Twentypence Road
    CB24 8PS Cottenham
    Unit E1
    Cambs
    		Aug 25, 2016
    Brookfield Business Centre
    Twentypence Road
    CB24 8PS Cottenham
    Unit E1
    Cambs
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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 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