MOTOR DESIGN LIMITED

Company number 03840137

1 active person with significant control / 0 active statements

Grove Acquisition Sub Limited (Active)

• Correspondence address: 4th Floor, The Anchorage, 34 Bridge Street, Reading, England, RG1 2LU
• Notified on: 3 May 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14055236
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Motor Design Holdings Limited (Ceased)

• Correspondence address: 5 Edison Court, Wrexham Technology Park, Wrexham, United Kingdom, LL13 7YT
• Notified on: 23 March 2017
• Ceased on: 3 May 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales Registry
• Registration number: 10625933
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Dr David Alan Staton (Ceased)

• Correspondence address: 5 Edison Court, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT
• Notified on: 6 April 2016
• Ceased on: 23 March 2017
• Date of birth: July 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Mrs Sarah Ann Jowett (Ceased)

• Correspondence address: 5 Edison Court, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT
• Notified on: 6 April 2016
• Ceased on: 23 March 2017
• Date of birth: July 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Has significant influence or control