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Nom

Stratstone Motor Holdings Limited
Adresse
Loxley House Little Oak Drive
Annesley
Nottingham
NG15 0DR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03836139 Show on Companies House
Noms Précédents
  • Stratstone Limited
  • Pendragon Motor Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Pendragon Newco 2 Limited Status: Active Notified: 23/10/2023 Companies House Number: 15112552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pendragon Group Holdings Limited Status: Ceased Notified: 23/10/2023 Ceased: 23/10/2023 Companies House Number: 14776858 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pendragon Plc Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2023 Company Registration: 2304195 (England & Wales) Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (10)

    Source: Companies House
    Maloney, Richard James Annesley, Nottingham, England Status: Active Notified: 14/02/2006 Date of Birth: 12/1977 Role: Secretary Nationality: British
    Maloney, Richard James Annesley, Nottingham, England Status: Active Notified: 01/07/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Pendragon Management Services Limited 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR Status: Active Notified: 03/09/1999 Role: Corporate-Director Companies House Number: 02304195
    Pendragon Management Services Limited, Little Oak Drive Annesley, Nottingham, Nottinghamshire Status: Active Notified: 03/09/1999 Role: Director Nationality: British
    Thomas, Richard John Annesley, Nottingham, England Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williamson, Neil Annesley, Nottingham, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Berman, William Little Oak Drive Annesley, Nottingham Status: Ceased Notified: 09/04/2020 Ceased: 31/01/2024 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Brearley, James Richard Little Oak Drive Annesley, Nottingham Status: Ceased Notified: 01/01/2000 Ceased: 25/08/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Casha, Martin Shaun Little Oak Drive Annesley, Nottingham Status: Ceased Notified: 20/12/1999 Ceased: 07/10/2023 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Willis, Mark Simon Little Oak Drive Annesley, Nottingham Status: Ceased Notified: 08/04/2019 Ceased: 28/06/2024 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British