MODERN LEASING AND RENTALS LIMITED

Company number 07676368

1 active person with significant control / 0 active statements

Mrs Kerry Alleyne-Gray (Active)

• Correspondence address: 7 High Ridge, Cuffley, Potters Bar, Hertfordshire, England, EN6 4JH
• Notified on: 17 July 2023
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• 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 Patrick Stephen Gray (Ceased)

• Correspondence address: 4 High Ridge, Cuffley, Potters Bar, Hertfordshire, England, EN6 4JH
• Notified on: 1 November 2021
• Ceased on: 17 July 2023
• Date of birth: July 1959
• Nationality: British
• Country of residence: England
• 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

Mrs Kerry Alleyne-Gray (Ceased)

• Correspondence address: 67 Westow Street, Upper Norwood, London, England, SE19 3RW
• Notified on: 14 July 2020
• Ceased on: 1 November 2021
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• 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 Patrick Stephen Gray (Ceased)

• Correspondence address: 100 Brooker Road, Waltham Abbey, Essex, United Kingdom, EN9 1JH
• Notified on: 11 March 2019
• Ceased on: 14 July 2020
• Date of birth: July 1959
• Nationality: British
• Country of residence: England
• 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

Mrs Fiona Miller (Ceased)

• Correspondence address: 100 Brooker Road, Waltham Abbey, Essex, United Kingdom, EN9 1JH
• Notified on: 21 June 2016
• Ceased on: 11 March 2019
• Date of birth: August 1957
• 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