1ST CLASS CARS (SOUTH EAST) LIMITED

Company number 03859900

1 active person with significant control / 0 active statements

Black Diamond Group Limited (Active)

• Correspondence address: 25 Bedford Square, London, England, WC1B 3HH
• Notified on: 11 July 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Cardiff
• Registration number: 14353921
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David John Alcock (Ceased)

• Correspondence address: Sovereign House, 22 Shelley Road, Worthing, England, BN11 1TU
• Notified on: 18 January 2019
• Ceased on: 15 March 2023
• Date of birth: January 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Michael Kenneth Robinson (Ceased)

• Correspondence address: The Accounting House, Sheepbridge Lane, Chesterfield, England, S41 9RX
• Notified on: 1 October 2018
• Ceased on: 28 April 2023
• Date of birth: June 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Gary Albert Read (Ceased)

• Correspondence address: Sovereign House 22 Shelley Road, Worthing, West Sussex, BN11 1TU
• Notified on: 29 November 2017
• Ceased on: 18 January 2019
• Date of birth: May 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Paul Edward Alcock (Ceased)

• Correspondence address: Sovereign House 22 Shelley Road, Worthing, West Sussex, BN11 1TU
• Notified on: 6 April 2016
• Ceased on: 18 January 2019
• Date of birth: October 1953
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Gary Albert Read (Ceased)

• Correspondence address: Sovereign House 22 Shelley Road, Worthing, West Sussex, BN11 1TU
• Notified on: 6 April 2016
• Ceased on: 27 September 2017
• Date of birth: May 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%