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THE MOTOR VEHICLE COLLECTION COMPANY LTD

Company number 03856700

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Bradley Robert Miles Active

Correspondence address
Wimborne House, 4 - 6 Pump Lane, Hayes, Middlesex, England, UB3 3NB
Notified on
18 April 2023
Date of birth
September 1992
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Perry Brandon Miles Active

Correspondence address
Wimborne House, 4 - 6 Pump Lane, Hayes, Middlesex, England, UB3 3NB
Notified on
18 April 2023
Date of birth
January 1994
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Andrea Miles Ceased

Correspondence address
Wimborne House, 4 - 6 Pump Lane, Hayes, Middlesex, England, UB3 3NB
Notified on
17 April 2023
Ceased on
18 April 2023
Date of birth
October 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Executor Of Mr P Miles Ceased

Correspondence address
13 Milbanke Court, Milbanke Way, Bracknell, England, RG12 1RP
Notified on
20 October 2020
Ceased on
17 April 2023
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Paul Derek Miles Ceased

Correspondence address
Wimborne House, 4 - 6 Pump Lane, Hayes, Middlesex, England, UB3 3NB
Notified on
11 October 2016
Ceased on
20 October 2020
Date of birth
May 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more