JOHN SURTEES LIMITED

Company number 00594362

1 active person with significant control / 0 active statements

John Surtees Holdings Limited (Active)

• Correspondence address: Buckmore Park Kart Circuit, Maidstone Road, Chatham, England, ME5 9QG
• Notified on: 26 September 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 12194154
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Edwina Ann Surtees (Ceased)

• Correspondence address: Buckmore Park Kart Circuit, Maidstone Road, Chatham, England, ME5 9QG
• Notified on: 25 September 2019
• Ceased on: 26 September 2019
• Date of birth: November 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Leonora Dorothy Martell-Surtees (Ceased)

• Correspondence address: Buckmore Park Kart Circuit, Maidstone Road, Chatham, England, ME5 9QG
• Notified on: 25 September 2019
• Ceased on: 26 September 2019
• Date of birth: May 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Jane Ann Surtees (Ceased)

• Correspondence address: Buckmore Park Kart Circuit, Maidstone Road, Chatham, England, ME5 9QG
• Notified on: 10 March 2017
• Ceased on: 26 September 2019
• Date of birth: November 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Surtees (Ceased)

• Correspondence address: Monza House, Fircroft Way, Edenbridge, Kent, United Kingdom, TN8 6EJ
• Notified on: 6 April 2016
• Ceased on: 10 March 2017
• Date of birth: February 1934
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors