SHIFTEC LTD

Who controls this company?

Liberty Vehicle Technologies Limited

Correspondence address
7, Hertford Street, London, United Kingdom, W1J 7RH
Notified on
2017-01-20
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House
Registration number
09907669
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Shiftec (Leamington) Limited

Correspondence address
C/O Marble Power Ltd, 1st Floor, 3 More London Place, London, United Kingdom, SE1 2RE
Notified on
2017-01-20
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House
Registration number
09907669
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Marc Amblard

HISTORIC INFORMATION
Ceased on
2017-01-20
Correspondence address
Unit 1 (Private Info Check 1st), Lamport Court, Heartlands Business Park, Daventry, England, NN11 8UF
Date of birth
October 1964
Notified on
2016-04-06
Nationality
British
Country of residence
England
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

Mrs Karen Louise Amblard

HISTORIC INFORMATION
Ceased on
2017-01-20
Correspondence address
Unit 1 (Private Info Check 1st), Lamport Court, Heartlands Business Park, Daventry, England, NN11 8UF
Date of birth
March 1967
Notified on
2016-04-06
Nationality
British
Country of residence
England
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


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