HPL MOTORS GROUP LIMITED

Company number 13386664

1 active person with significant control / 0 active statements

Marubeni Auto Investment (Uk) Limited (Active)

• Correspondence address: 173 Cross Lane, Salford, England, M5 4AP
• Notified on: 1 January 2023
• Governing law: England And Wales
• Legal form: Limited Liability Company
• Place registered: Companies House
• Registration number: 04070688
• 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 Herman (Ceased)

• Correspondence address: 396 Manchester Road, Oldham, United Kingdom, OL9 7PQ
• Notified on: 11 May 2021
• Ceased on: 1 January 2023
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• 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

Mrs Victoria Maria Herman (Ceased)

• Correspondence address: 396 Manchester Road, Oldham, United Kingdom, OL9 7PQ
• Notified on: 11 May 2021
• Ceased on: 14 June 2021
• Date of birth: June 1976
• 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%