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VEHICLE REPLACEMENT GROUP LIMITED
Person with Significant Control

VEHICLE REPLACEMENT GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameVEHICLE REPLACEMENT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09957616
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VEHICLE REPLACEMENT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Davies Group Limited
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    England
    		Dec 23, 2020
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number06479822
    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.
    Redditch
    B98 8BP Worcestershire
    8 Church Green East
    England
    		Jun 04, 2020
    Redditch
    B98 8BP Worcestershire
    8 Church Green East
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12156116
    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 Matthew William Corby
    Widney Road
    Knowle
    B93 9DY Solihull
    Apartment 9
    England
    		Apr 06, 2016
    Widney Road
    Knowle
    B93 9DY Solihull
    Apartment 9
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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