HIGHGATE MOTOR CENTRE LIMITED

Company number 03199410 ·

Active

2 active / 2 ceased · persons with significant control

American Car Wash Company Limited (The)

Corporate entity Active

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
2018-02-12
Correspondence address
Palladium House, 1- 4 Argyll Street, London, W1F 7LD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
01672229
Country registered
England And Wales

American Car Wash Company Limited (The)

Corporate entity Active

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
2018-02-12
Correspondence address
505-511, Archway Road, London, N6 4HX, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
01672229
Country registered
England

Mr David Austin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-05-01
Ceased on
2018-02-12
Date of birth
January 1948
Nationality
British
Country of residence
England
Correspondence address
Palladium House, Argyll Street, London, W1F 7LD, England

Mr Iain Farquhar Macmaster

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2018-02-12
Date of birth
July 1947
Nationality
British
Country of residence
England
Correspondence address
Palladium House, Argyll Street, London, W1F 7LD, England