HELSTON GARAGES GROUP LIMITED

Company number 04022175

1 active person with significant control / 0 active statements

Vertu Motors Plc (Active)

• Correspondence address: Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom, NE11 0XA
• Notified on: 17 December 2022
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 05984855
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Philip Reed (Ceased)

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom, NE11 0XA
• Notified on: 1 December 2022
• Ceased on: 17 December 2022
• Date of birth: January 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Anthony Clive Burley (Ceased)

• Correspondence address: 85 Meneage Street, Helston, Cornwall, TR13 8RD
• Notified on: 1 December 2022
• Ceased on: 17 December 2022
• Date of birth: July 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Antony David Reynolds (Ceased)

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom, NE11 0XA
• Notified on: 1 December 2022
• Ceased on: 17 December 2022
• Date of birth: September 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Sarah Anne Burley (Ceased)

• Correspondence address: 85 Meneage Street, Helston, Cornwall, TR13 8RD
• Notified on: 1 December 2022
• Ceased on: 17 December 2022
• Date of birth: February 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Jane Elizabeth Reynolds (Ceased)

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom, NE11 0XA
• Notified on: 1 December 2022
• Ceased on: 17 December 2022
• Date of birth: February 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Executors Of The Estate Of Ds Carr (Ceased)

• Correspondence address: 85 Meneage Street, Helston, England, TR13 8RD
• Notified on: 13 February 2022
• Ceased on: 1 December 2022
• Governing law: Uk
• Legal form: Estate Of Deceased Shareholder
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Andrew John Barrett (Ceased)

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom, NE11 0XA
• Notified on: 6 April 2016
• Ceased on: 17 December 2022
• Date of birth: December 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Stanley Carr (Ceased)

• Correspondence address: 85 Meneage Street, Helston, Cornwall, TR13 8RD
• Notified on: 6 April 2016
• Ceased on: 13 February 2022
• Date of birth: June 1937
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Betty Vera Carr (Ceased)

• Correspondence address: 85 Meneage Street, Helston, Cornwall, TR13 8RD
• Notified on: 6 April 2016
• Ceased on: 10 January 2022
• Date of birth: August 1940
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%