INTER VEHICLE GROUP LTD

Company number 08743296

0 active persons with significant control / 0 active statements

Mr Jake Joseph Bozsa (Ceased)

• Correspondence address: 4-5, Tollgate Close, Penarth Road, Cardiff, Wales, CF11 8TN
• Notified on: 19 March 2021
• Ceased on: 28 June 2022
• Date of birth: January 1996
• Nationality: British
• Country of residence: Wales
• 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 Paul Clark (Ceased)

• Correspondence address: 4-5, Tollgate Close, Penarth Road, Cardiff, Wales, CF11 8TN
• Notified on: 15 July 2020
• Ceased on: 19 March 2021
• Date of birth: February 1966
• Nationality: British
• Country of residence: Wales
• 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 Ceri Rees (Ceased)

• Correspondence address: 4-5, Tollgate Close, Penarth Road, Cardiff, Wales, CF11 8TN
• Notified on: 15 July 2020
• Ceased on: 19 March 2021
• Date of birth: May 1975
• Nationality: British
• Country of residence: Wales
• 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 Jarrad Morris (Ceased)

• Correspondence address: 4-5, Tollgate Close, Penarth Road, Cardiff, Wales, CF11 8TN
• Notified on: 1 June 2020
• Ceased on: 1 February 2021
• Date of birth: April 1971
• Nationality: British
• Country of residence: Wales
• 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%

Jardine Norton Group Limited (Ceased)

• Correspondence address: Falcon Drive, Cardiff Bay, Cardiff, Wales, CF10 4RU
• Notified on: 31 October 2019
• Ceased on: 15 July 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11908926
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Jarrad Carl Morris (Ceased)

• Correspondence address: C/O Accounted For, 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA
• Notified on: 6 April 2016
• Ceased on: 31 October 2019
• Date of birth: April 1991
• 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