MOULTON MAIN GARAGE LTD

Company number 13924820

1 active person with significant control / 0 active statements

Sys Holding Limited (Active)

• Correspondence address: Mha Macintyre Hudson 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT
• Notified on: 13 July 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• 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%

Kzn Investments Limited (Ceased)

• Correspondence address: 17 Deer Park Road, Moulton Park Industrial Estate, Northampton, England, NN3 6RX
• Notified on: 13 July 2023
• Ceased on: 31 March 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• 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

Mr Benjamin Timothy Jelley (Ceased)

• Correspondence address: 21 Mansion Close, Northampton, United Kingdom, NN3 6RU
• Notified on: 19 October 2022
• Ceased on: 13 July 2023
• Date of birth: April 1988
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Georgiana Loredana Trifon (Ceased)

• Correspondence address: 21 Mansion Close, Northampton, United Kingdom, NN3 6RU
• Notified on: 18 February 2022
• Ceased on: 19 October 2022
• Date of birth: July 1979
• Nationality: Romanian
• 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