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THE MOTOR GARAGE LIMITED
Person with Significant Control

THE MOTOR GARAGE LIMITED: Person with Significant Control

    • Overview

    Company NameTHE MOTOR GARAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08734224
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE MOTOR GARAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Castle Road
    Castle Road
    KT13 9QN Weybridge
    17
    Surrey
    United Kingdom
    		Apr 01, 2023
    Castle Road
    Castle Road
    KT13 9QN Weybridge
    17
    Surrey
    United Kingdom
    		Yes
    Legal FormPartnership Llp
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc 444575
    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.
    Charles Russell Classic Cars Llp
    Castle Road
    KT13 9QN Weybridge
    17
    England
    		Mar 31, 2023
    Castle Road
    KT13 9QN Weybridge
    17
    England
    		Yes
    Legal FormPartnership Llp
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gerald William Russell
    Lower Road
    Netheravon
    SP4 9RH Salisbury
    The Motor Garage
    Wiltshire
    England
    		Apr 06, 2016
    Lower Road
    Netheravon
    SP4 9RH Salisbury
    The Motor Garage
    Wiltshire
    England
    		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 James Alexander Russell
    Alton Barnes
    SN8 4LB Marlborough
    Newtown House
    England
    		Apr 06, 2016
    Alton Barnes
    SN8 4LB Marlborough
    Newtown House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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