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PAYMILL MOTOR HOLDINGS LIMITED

Company number 05325212

Persons with significant control: 1 active person with significant control / 0 active statements

Ryland Automotive Limited Active

Correspondence address
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RT
Notified on
8 January 2024
Governing law
Legal form
Place registered
Companies House
Registration number
15038848
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Rybrook Investments Limited Ceased

Correspondence address
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RT
Notified on
8 January 2024
Ceased on
8 January 2024
Governing law
Legal form
Place registered
Companies House
Registration number
15049854
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Rybrook Group Limited Ceased

Correspondence address
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RT
Notified on
8 January 2024
Ceased on
8 January 2024
Governing law
Legal form
Place registered
Companies House
Registration number
13588307
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Rybrook Automotive Limited Ceased

Correspondence address
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RT
Notified on
8 January 2024
Ceased on
8 January 2024
Governing law
Legal form
Place registered
Companies House
Registration number
05818940
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Rybrook Limited Ceased

Correspondence address
6 Athena Drive, Tachbrook Park, Warwick, England, CV34 6RT
Notified on
1 June 2017
Ceased on
8 January 2024
Governing law
Legal form
Place registered
Companies House
Registration number
05818937
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Stephen John Mills Ceased

Correspondence address
6 Athena Drive, Tachbrook Park, Warwick, England, CV34 6RT
Notified on
6 April 2016
Ceased on
1 June 2017
Date of birth
January 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more