LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 10
- Subsidiaries
- 1
- Officers
- 18
- Beneficial owners
- 10
- Same address
- 7
- UBO hops
- 10
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2000-06-27
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom
Low
Risk
HELSTON GARAGES GROUP LIMITED is a ltd registered in GB, incorporated 2000-06-27 (active).
/03Ownership & control
Owners / controllers
- HELSTON GARAGES GROUP LIMITED
Holdings / subsidiaries
- HELSTON GARAGES GROUP LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS7 companies
7 other companies at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- 04022175
- Status
- active
- Type
- ltd
- Incorporated
- 2000-06-27
- Registered office
- Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom
- SIC
- 70100
Officers · 4 active
- LOOSE, Nicola Jane Carringtonsecretary · appt 2022-12-17
- ANDERSON, Karendirector · British · appt 2022-12-17
- CRANE, David Pauldirector · British · appt 2022-12-17
- FORRESTER, Robert Thomasdirector · British · appt 2022-12-17
- CARR, Betty Vera(resigned)secretary · British · appt 2000-11-16
- KEAST, Sarah Anne(resigned)secretary · British · appt 2004-08-10
- MITCHELL, Paul(resigned)secretary · appt 2009-11-01
- SECRETARIAL APPOINTMENTS LIMITED(resigned)corporate nominee secretary · appt 2000-06-27
- BARRETT, Andrew John(resigned)director · British · appt 2001-11-20
- BURLEY, Sarah Anne(resigned)director · British · appt 2015-10-01
- CARR, Betty Vera(resigned)director · British · appt 2000-11-16
- CARR, David Stanley(resigned)director · British · appt 2000-11-16
Beneficial owners · PSC · 1 current
- ■Vertu Motors Plc75–100% sharescorporate PSC · United Kingdom · since 2022-12-17 · trace owners →
- ●Mr Philip Reed75–100% sharesindividual PSC · United Kingdom · ceased 2022-12-17
- ●Mr Anthony Clive Burley75–100% sharesindividual PSC · ceased 2022-12-17
- ●Mr Antony David Reynolds75–100% sharesindividual PSC · United Kingdom · ceased 2022-12-17
- ●Mrs Sarah Anne Burley75–100% sharesindividual PSC · ceased 2022-12-17
- ●Mrs Jane Elizabeth Reynolds75–100% sharesindividual PSC · United Kingdom · ceased 2022-12-17
- ■Executors Of The Estate Of Ds Carr50–75% sharescorporate PSC · England · ceased 2022-12-01 · search →
- ●Mr Andrew John Barrettsignificant influence or controlindividual PSC · United Kingdom · ceased 2022-12-17
- ●Mr David Stanley Carr25–50% sharesindividual PSC · ceased 2022-02-13
- ●Mrs Betty Vera Carr25–50% sharesindividual PSC · ceased 2022-01-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on HELSTON GARAGES GROUP LIMITED. Notes are community-contributed leads, not verified facts.
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