DENVER CARS COMPANY LTD: Person with Significant Control

  • Overview

    Company NameDENVER CARS COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07695985
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DENVER CARS COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Michael Gamble
    Prospect Road
    Denby
    DE5 8RE Ripley
    4 Willow Park Cottages
    England
    Jul 13, 2016
    Prospect Road
    Denby
    DE5 8RE Ripley
    4 Willow Park Cottages
    England
    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 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, directly or indirectly, more than 75% 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