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CITY WEST MANAGEMENT LIMITED

Company number 04400223

Persons with significant control: 2 active persons with significant control / 0 active statements

Vertu Motors (Property) Limited Active

Correspondence address
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
Notified on
6 July 2018
Governing law
Legal form
Place registered
Companies House
Registration number
06048365
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Cruickshank Motors Limited Active

Correspondence address
2 Penman Way, Grove Park, Leicester, England, LE19 1ST
Notified on
9 April 2018
Governing law
Legal form
Place registered
Uk Companies House
Registration number
1837492
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Radim Servit Ceased

Correspondence address
49 Bahnhofstrasse, Buchs 9470, Switzerland
Notified on
30 June 2016
Ceased on
28 April 2017
Date of birth
June 1979
Nationality
German
Country of residence
Switzerland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ronny Studer Ceased

Correspondence address
12 Kirchgasse, St. Gallen 9000, Switzerland
Notified on
30 June 2016
Ceased on
28 April 2017
Date of birth
March 1977
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Eva Barbara Iseli Ceased

Correspondence address
34 Genferstr, Zurich 8002, Switzerland
Notified on
30 June 2016
Ceased on
28 April 2017
Date of birth
April 1964
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Bettina Vogt Ceased

Correspondence address
17 Elgagass, Balzers 9496, Liechtenstein
Notified on
30 June 2016
Ceased on
28 April 2017
Date of birth
August 1964
Nationality
Liechtenstein
Country of residence
Liechtenstein
Nature of control
Ownership of shares – More than 25% but not more than 50%

Stefan Lampert Ceased

Correspondence address
6 Scheffelstrasse, Altach 6844, Austria
Notified on
30 June 2016
Ceased on
28 April 2017
Date of birth
February 1983
Nationality
Austrian
Country of residence
Austria
Nature of control
Ownership of shares – More than 25% but not more than 50%

Norman Vogt Ceased

Correspondence address
17 Elgagass, Balzers 9496, Liechtenstein
Notified on
30 June 2016
Ceased on
28 April 2017
Date of birth
October 1959
Nationality
Liechtenstein
Country of residence
Liechtenstein
Nature of control
Ownership of shares – More than 25% but not more than 50%

Lawrence Seikel Ceased

Correspondence address
11 Werdenbergstrasse, Buchs 9470, Switzerland
Notified on
30 June 2016
Ceased on
28 April 2017
Date of birth
June 1974
Nationality
German
Country of residence
Switzerland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Silvia Sandholzer Ceased

Correspondence address
46a, Diesenaeuele, Koblach, Austria
Notified on
30 June 2016
Ceased on
28 April 2017
Date of birth
January 1968
Nationality
Austrian
Country of residence
Austria
Nature of control
Ownership of shares – More than 25% but not more than 50%

Karin Liechti Ceased

Correspondence address
8 Dornaustr, Trubbach 9477, Switzerland
Notified on
30 June 2016
Ceased on
28 April 2017
Date of birth
December 1969
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Barbara Walk Ceased

Correspondence address
49/14, Boschenmmahdstrasse, Feldkirch-Tosters 6806, Austria
Notified on
30 June 2016
Ceased on
28 April 2017
Date of birth
August 1967
Nationality
Austrian
Country of residence
Austria
Nature of control
Ownership of shares – More than 25% but not more than 50%

Alexej Martin Ceased

Correspondence address
5 Feldeggstrasse, Buchs 9470, Switzerland
Notified on
30 June 2016
Ceased on
28 April 2017
Date of birth
November 1977
Nationality
German
Country of residence
Switzerland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Juliane Weigt Ceased

Correspondence address
32 Im Muhleholz, Vaduz 9490, Liechtenstein
Notified on
30 June 2016
Ceased on
28 April 2017
Date of birth
March 1981
Nationality
Liechtenstein
Country of residence
Liechtenstein
Nature of control
Ownership of shares – More than 25% but not more than 50%

Antje Moser Ceased

Correspondence address
16 Birkenweg, Vaduz 9490, Liechtenstein
Notified on
30 June 2016
Ceased on
28 April 2017
Date of birth
April 1967
Nationality
Liechtenstein
Country of residence
Liechtenstein
Nature of control
Ownership of shares – More than 25% but not more than 50%

Jurg Keller Ceased

Correspondence address
47 Auring, Vaduz 9490, Liechtenstein
Notified on
30 June 2016
Ceased on
28 April 2017
Date of birth
August 1950
Nationality
Swiss
Country of residence
Liechtenstein
Nature of control
Ownership of shares – More than 25% but not more than 50%

Dr. Johannes Ritter Von Schonfeld Ceased

Correspondence address
4 Buchenweg, Vaduz 9490, Leichtenstein
Notified on
30 June 2016
Ceased on
28 April 2017
Date of birth
January 1981
Nationality
German
Country of residence
Liechtenstein
Nature of control
Ownership of shares – More than 25% but not more than 50%

Fritz Kaiser Ceased

Correspondence address
26 Bangarten, Vaduz, Liechtenstein
Notified on
30 June 2016
Ceased on
28 April 2017
Date of birth
March 1955
Nationality
Liechtenstein
Country of residence
Liechtenstein
Nature of control
Ownership of shares – More than 25% but not more than 50%

Phillip Marcovici Ceased

Correspondence address
5b, Blue Pool Mansion, 1-3 Blue Pool Road, Happy Valley, Hong Kong Sar
Notified on
30 June 2016
Ceased on
28 April 2017
Date of birth
June 1956
Nationality
British
Country of residence
China
Nature of control
Ownership of shares – More than 25% but not more than 50%

Dr. Elmar Wiederin Ceased

Correspondence address
1 Etzelblickstrasse, Schindellegi 8834, Switzerland
Notified on
30 June 2016
Ceased on
28 April 2017
Date of birth
May 1959
Nationality
Austrian
Country of residence
Switzerland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Domenic Zinsli Ceased

Correspondence address
12 Eulenweg, Chur 7000, Switzerland
Notified on
30 June 2016
Ceased on
28 April 2017
Date of birth
July 1974
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Franca Clavadetschner Ceased

Correspondence address
30a, Bidemsstrasse, Bad Ragaz 7310, Switzerland
Notified on
30 June 2016
Ceased on
28 April 2017
Date of birth
June 1953
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Pia Munkberg-Hasler Ceased

Correspondence address
14 Schlattfeldweg, Ruggell 9491, Liechtenstein
Notified on
30 June 2016
Ceased on
28 April 2017
Date of birth
April 1968
Nationality
Liechtenstein
Country of residence
Liechtenstein
Nature of control
Ownership of shares – More than 25% but not more than 50%

Dr. Thomas Lung-Kofler Ceased

Correspondence address
3 Gerberstrabe, Bregenz 6900, Austria
Notified on
30 June 2016
Ceased on
28 April 2017
Date of birth
March 1968
Nationality
Austrian
Country of residence
Austria
Nature of control
Ownership of shares – More than 25% but not more than 50%

Urs Bochsler Ceased

Correspondence address
8 Arinstrasse, Sevelen 9475, Switzerland
Notified on
30 June 2016
Ceased on
28 April 2017
Date of birth
April 1963
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Martina Caminada Ceased

Correspondence address
6 Parganta, Triesen 9495, Liechtenstein
Notified on
30 June 2016
Ceased on
28 April 2017
Date of birth
April 1986
Nationality
Swiss
Country of residence
Liechtenstein
Nature of control
Ownership of shares – More than 25% but not more than 50%

Dr. Verena Wanisch Ceased

Correspondence address
4 In Der Bundt, Feldkirch 6800, Austria
Notified on
30 June 2016
Ceased on
28 April 2017
Date of birth
November 1977
Nationality
Austrian
Country of residence
Austria
Nature of control
Ownership of shares – More than 25% but not more than 50%

Dr. Maurizio Frascaria Ceased

Correspondence address
6 Hertistr, Huttikon 8115, Switzerland
Notified on
30 June 2016
Ceased on
28 April 2017
Date of birth
February 1966
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Cesar Garcia Grande Ceased

Correspondence address
41a, Lukasstr, St. Gallen, Switzerland
Notified on
30 June 2016
Ceased on
28 April 2017
Date of birth
August 1977
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Ownership of shares – More than 25% but not more than 50%