INCAR LEASING COMPANY LIMITED

Company number 11596587

2 persons with significant control / 0 statements

Churchgate Realty Group Limited

• Correspondence address: 65 Samuel Street, London, England, SE18 5LF
• Notified on: 24 November 2020
• Governing law: Companies Acts 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 11569835
• Incorporated in: United Kingdom
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Gladmax Group Limited

• Correspondence address: 65 Samuel Street, London, England, SE18 5LF
• Notified on: 24 November 2020
• Governing law: Companies Acts 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 10790521
• Incorporated in: United Kingdom
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Churchgate Realty Group Limited (Ceased)

• Correspondence address: 65 Samuel Street, London, England, SE18 5LF
• Notified on: 18 October 2020
• Ceased on: 7 November 2020
• Governing law: Companies Acts 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 11569835
• Incorporated in: United Kingdom
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Churchgate Realty Group Limited (Ceased)

• Correspondence address: 65 Samuel Street, London, England, SE18 5LF
• Notified on: 7 October 2020
• Ceased on: 7 November 2020
• Governing law: Companies Acts 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 11569835
• Incorporated in: United Kingdom
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Gladmax Continuation Limited (Ceased)

• Correspondence address: 65 Samuel Street, London, England, SE18 5LF
• Notified on: 7 October 2020
• Ceased on: 18 October 2020
• Governing law: Companies Acts 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 11887392
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Gladmax Group Limited (Ceased)

• Correspondence address: 65 Samuel Street, London, England, SE18 5LF
• Notified on: 7 October 2019
• Ceased on: 7 October 2020
• Governing law: Company Acts 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 10790521
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Transit Fleets Management Limited (Ceased)

• Correspondence address: PO Box SE18 5LF, 65 Samuel Street, London, United Kingdom, SE18 5LF
• Notified on: 1 October 2018
• Ceased on: 7 October 2019
• Governing law: Company Acts 2006
• Legal form: Private Limited Compay
• Place registered: England And Wales
• Registration number: 11569835
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm