CAR LEASING UK LIMITED

Company number 06581435 ·

Active

2 active / 1 ceased · persons with significant control

Mr Kevin Mervyn Short

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-01-14
Date of birth
November 1976
Nationality
English
Country of residence
England
Correspondence address
Astra House, The Common, Cranleigh, GU6 8RZ, England

Mr Christopher De Vos-Mutton

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-01-14
Date of birth
May 1973
Nationality
English
Country of residence
England
Correspondence address
Astra House, The Common, Cranleigh, GU6 8RZ, England

Mr Julian Pearson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-30
Ceased on
2025-01-14
Date of birth
February 1961
Nationality
British
Country of residence
England
Correspondence address
Astra House, The Common, Cranleigh, GU6 8RZ, England