BUCKMORE PARK KART CLUB LIMITED: Person with Significant Control

  • Overview

    Company NameBUCKMORE PARK KART CLUB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09437954
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BUCKMORE PARK KART CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Buckmore Park Holdings Limited
    Maidstone Road
    ME5 9QG Chatham
    Buckmore Park Kart Circuit
    England
    Sep 28, 2019
    Maidstone Road
    ME5 9QG Chatham
    Buckmore Park Kart Circuit
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12194464
    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.
    John Surtees Holdings Limited
    Maidstone Road
    ME5 9QG Chatham
    Buckmore Park Kart Circuit
    England
    Sep 26, 2019
    Maidstone Road
    ME5 9QG Chatham
    Buckmore Park Kart Circuit
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12194154
    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.
    John Surtees Limited
    Maidstone Road
    ME5 9QG Chatham
    Buckmore Park Kart Circuit
    England
    Nov 30, 2017
    Maidstone Road
    ME5 9QG Chatham
    Buckmore Park Kart Circuit
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number00594362
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Surtees
    Fircroft Way
    TN8 6EJ Edenbridge
    Monza Hose
    Kent
    England
    Apr 06, 2016
    Fircroft Way
    TN8 6EJ Edenbridge
    Monza Hose
    Kent
    England
    Yes
    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.
    Mr Michael Robert Griffiths
    Fircroft Way
    TN8 6EJ Edenbridge
    Monza Hose
    Kent
    England
    Apr 06, 2016
    Fircroft Way
    TN8 6EJ Edenbridge
    Monza Hose
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Richard Green
    Fircroft Way
    TN8 6EJ Edenbridge
    Monza Hose
    Kent
    England
    Apr 06, 2016
    Fircroft Way
    TN8 6EJ Edenbridge
    Monza Hose
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Reginald Stephen Hollman
    Fircroft Way
    TN8 6EJ Edenbridge
    Monza Hose
    Kent
    England
    Apr 06, 2016
    Fircroft Way
    TN8 6EJ Edenbridge
    Monza Hose
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: England
    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