UNICAR GB LIMITED

Company number 07388000

2 active persons with significant control / 0 active statements

Mr Didier Boutin (Active)

• Correspondence address: 13 Rue Royale, Paris, United Kingdom, 75008
• Notified on: 26 January 2022
• Date of birth: April 1961
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Unicar Group Sas (Active)

• Correspondence address: Triangle Del’Arche, 8 Cours Du Triangle, Pureaux, 92800, France
• Notified on: 3 June 2020
• Governing law: French Companies Law
• Legal form: Societe Anonyme - Limited Liability Company
• Place registered: France
• Registration number: 493197420
• Incorporated in: France
• 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

Ausom Vehicle Management Limited (Ceased)

• Correspondence address: The Old Bank House, 49 High Street, Earls Colne, Colchester, Essex, England, CO6 2PB
• Notified on: 10 September 2016
• Ceased on: 7 July 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 06423225
• Incorporated in: 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%

Bureau Veritas Sa (Ceased)

• Correspondence address: Immeuble Newtime, 40/52 Boulevard Du Parc, Neuilly Sur Seine, 92200, France
• Notified on: 6 April 2016
• Ceased on: 3 June 2020
• Governing law: French Companies Law
• Legal form: Societe Anonyme - Limited Liability Company
• Place registered: France
• Registration number: B775690621
• Incorporated in: France
• 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

Mr David Ian Stratton (Ceased)

• Correspondence address: The Old Bank House, 49 High Street, Earls Colne, Colchester, Essex, CO6 2PB
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1954
• Nationality: British
• Country of residence: Cyprus
• Nature of control: Ownership of shares – More than 25% but not more than 50%