MASTERCAR LIMITED
Company number 02986019 · Monitor this company
2 active / 3 ceased · persons with significant control
Peret Holdings Limited
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
- 2024-11-29
- Correspondence address
- Rear Of 240, Sandycombe Road, Richmond, TW9 2EQ, United Kingdom
- Legal form
- Private Limited Company
Mastercar Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-08-31
- Correspondence address
- 240, Rear Of Sandycombe Road, Kew, Surrey, TW9 2EQ, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 11736103
- Country registered
- England And Wales
Mastercar Holdings Limited
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
- 2019-08-31
- Ceased on
- 2024-11-29
- Correspondence address
- 240, Rear Of Sandycombe Road, Kew, Surrey, TW9 2EQ, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 11736103
- Country registered
- England And Wales
Mr Trevor John Keep
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
- 2016-10-07
- Ceased on
- 2017-05-25
- Date of birth
- August 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 19 The Drive, Ashford, Middlesex, TW15 1SJ, England
Mr Gareth Morgan Porter
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-10-07
- Ceased on
- 2019-08-31
- Date of birth
- January 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Woodside Cottage, Elm Corner, Ockham, Surrey, GU23 6PX, England