PROCAR INTERNATIONAL (HOLDINGS) LIMITED

Company number 09385924

1 active person with significant control / 0 active statements

Simon Andrew Merchant (Active)

• Correspondence address: Unit B, 201 Long Lane, Staines, Middlesex, TW19 7AU
• Notified on: 29 October 2024
• Date of birth: November 1965
• 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

Procar Investment Holdings Limited (Ceased)

• Correspondence address: 3rd Floor 114a, Cromwell Road, Kensington, London, England, SW7 4AG
• Notified on: 29 October 2024
• Ceased on: 30 October 2024
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 16013703
• Incorporated in: 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 Jonathan Edward Williams (Ceased)

• Correspondence address: Unit B, 201 Long Lane, Staines, Middlesex, TW19 7AU
• Notified on: 6 April 2016
• Ceased on: 29 October 2024
• Date of birth: August 1954
• 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 Simon Andrew Merchant (Ceased)

• Correspondence address: Unit B, 201 Long Lane, Staines, Middlesex, TW19 7AU
• Notified on: 6 April 2016
• Ceased on: 29 October 2024
• Date of birth: November 1965
• 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

Mrs Kathleen Alice Rogers (Ceased)

• Correspondence address: Unit B, 201 Long Lane, Staines, Middlesex, TW19 7AU
• Notified on: 6 April 2016
• Ceased on: 29 October 2024
• Date of birth: February 1951
• 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%