VESTATEC (U.K.) LIMITED

Company number 02172112 ·

Active

2 active / 4 ceased · persons with significant control

Ash & Lacy Automotive Holdings Limited

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
Notified on
2025-03-31
Correspondence address
Ash & Lacy House, Alma Street, Smethwick, B66 2RL, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13552947
Country registered
England

Ram Investments Limited

Corporate entity 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
2017-10-09
Correspondence address
178 Buckingham Avenue, Slough, Berkshire, SL1 4RD, England
Legal form
Private Limited Company
Place registered
Companies House, Cardiff
Registration number
03462011
Country registered
England And Wales

Ram Investments Limited

Corporate entity Ceased

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
2017-10-09
Ceased on
2025-03-31
Correspondence address
178 Buckingham Avenue, Slough, Berkshire, SL1 4RD, England
Legal form
Private Limited Company
Place registered
Companies House, Cardiff
Registration number
03462011
Country registered
England And Wales

Mr Michael Peter Bylina

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
2016-04-06
Ceased on
2017-10-09
Date of birth
July 1959
Nationality
British
Country of residence
England
Correspondence address
Unit 8, The Links, Popham Close, Hanworth, Feltham, Middlesex, TW13 6JE, England

Mr Lee Grant Clarke

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
2016-04-06
Ceased on
2017-10-09
Date of birth
March 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 8, The Links, Popham Close, Hanworth, Feltham, Middlesex, TW13 6JE, England

Mr Robert Joseph Drake

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
2016-04-06
Ceased on
2017-10-09
Date of birth
May 1952
Nationality
British
Country of residence
England
Correspondence address
Unit 8, The Links, Popham Close, Hanworth, Feltham, Middlesex, TW13 6JE, England