INTER VEHICLE GROUP LTD

Company number 08743296 ·

Liquidation

3 active / 3 ceased · persons with significant control

Mr Jake Joseph Bozsa

Individual 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
2021-03-19
Date of birth
January 1996
Nationality
British
Country of residence
Wales
Correspondence address
4-5, Tollgate Close, Penarth Road, Cardiff, CF11 8TN, Wales

Mr Ceri Rees

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-07-15
Date of birth
May 1975
Nationality
British
Country of residence
Wales
Correspondence address
4-5, Tollgate Close, Penarth Road, Cardiff, CF11 8TN, Wales

Mr Jarrad Morris

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-06-01
Date of birth
April 1971
Nationality
British
Country of residence
Wales
Correspondence address
4-5, Tollgate Close, Penarth Road, Cardiff, CF11 8TN, Wales

Mr Paul Clark

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-07-15
Ceased on
2021-03-19
Date of birth
February 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
4-5, Tollgate Close, Penarth Road, Cardiff, CF11 8TN, Wales

Jardine Norton Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-31
Ceased on
2020-07-15
Correspondence address
Falcon Drive, Cardiff Bay, Cardiff, CF10 4RU, Wales
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11908926
Country registered
England & Wales

Mr Jarrad Carl Morris

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
2016-04-06
Ceased on
2019-10-31
Date of birth
April 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Accounted For, 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales