AUTO BOUTIQUE LONDON LTD

Company number 12292278

1 active person with significant control / 0 active statements

Kenneth James Blaber (Active)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 7 October 2022
• Date of birth: January 1964
• 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

Miss Joanne Mary Matthews (Ceased)

• Correspondence address: 71-75 Shelton Street, 71- 75 Shelton Street, London, England, WC2H 9JQ
• Notified on: 17 December 2020
• Ceased on: 21 August 2022
• Date of birth: November 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Miss Joanne Mary Matthews (Ceased)

• Correspondence address: Flat 4, Flat 4 30, Woodborough Road, London, England, SW15 6PZ
• Notified on: 31 October 2019
• Ceased on: 16 December 2020
• Date of birth: November 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Miss Joanne Mary Matthews (Ceased)

• Correspondence address: Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ
• Notified on: 31 October 2019
• Ceased on: 4 June 2020
• Date of birth: November 1981
• 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