Car Giant Limited
Sale of used cars and light motor vehicles · London
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedGW
Mr Geoffrey Michael WarrenIndividual
Significant influence or control
Notified 2024-12-23 · No cessation recorded
Source record 105236950Nw London Commercial LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-11-20 · No cessation recorded
Source record 97406503Show 2 ceased records
Every Space LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-09-19 · Ceased 2024-11-20
Source record 104794036GW
Mr Geoffrey Michael WarrenIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-09-19
Source record 98237966People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalMH+11 others
Michael HolahanCurrent director
Appointed 2004-11-04 · 21 yrs · Managing Director - Car Operations
Show 9 historical appointments
DS
David StantonResigned secretary
Resigned 2008-04-21 · 9 yrs · Manager
FB
Frazer BellResigned director
Resigned 2002-11-25 · 1 yr · Finance Manager
SD
Simon DaviesResigned secretary
Resigned 2002-01-01 · 6 yrs
NC
Resigned 2001-03-08 · Finance Director
AM
Antonio MendesResigned director
Resigned 1998-08-06 · 27 yrs · Managing Director Properties
GW
Geoffrey WarrenResigned director
Resigned 1992-04-12 · 9 yrs · Motor Dealer
BH
Brian HuntResigned secretary
Resigned 1992-04-12 · 8 yrs
JF
John ForsdykeResigned director
Resigned 1992-04-12 · 5 yrs · General Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active