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Nom

CMG 2007 Limited
Adresse
C/O Marshall Volkswagen Milton Keynes,
Greyfriars Court
Milton Keynes
MK10 0BN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06275636 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • De Facto 1499 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Marshall Motor Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02051461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Casha, Martin Shaun Milton Keynes, United Kingdom Status: Active Notified: 29/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hemus, Mark Christopher Milton Keynes, United Kingdom Status: Active Notified: 30/01/2023 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Letza, Martin Richard Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 09/03/2023 Role: Secretary
    Mullins, James Anthony Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crowther, Jamie Hamilton Milton Keynes, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 01/12/2023 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Gupta, Daksh Cambridge, England Status: Ceased Notified: 08/08/2014 Ceased: 25/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Head, Jonathan Leigh Milton Keynes, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 01/12/2023 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lampert, Timothy Giles Bartley Way, Hook, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Astle Limited Status: Active Notified: 06/04/2016 Companies House Number: 01114983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Crystal Motor Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04813767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •