CompaniesInTheUK

THAMES AUTO GROUP LTD

Company number 14943054 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Max Cook

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
  • Has significant influence or control as a member of a firm
Notified on
2024-11-29
Date of birth
June 1999
Nationality
English
Country of residence
United Kingdom
Correspondence address
3, Towerfield Close, Shoeburyness, Southend-On-Sea, SS3 9QP, England

Miss Jennifer Cook

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
  • Has significant influence or control
Notified on
2023-12-11
Ceased on
2024-11-29
Date of birth
August 1971
Nationality
English
Country of residence
United Kingdom
Correspondence address
172, Rectory Avenue, Rochford, SS4 3TB, United Kingdom

Mr Max Cook

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2023-06-19
Ceased on
2024-08-20
Date of birth
June 1999
Nationality
English
Country of residence
United Kingdom
Correspondence address
172, Rectory Avenue, Rochford, SS4 3TB, United Kingdom