1
AA SERVICES YORKSHIRE LTD - now
M S MOTORS YORKSHIRE LIMITED - 2023-03-25
M Z MOTOR SALES LTD
- 2023-01-11
13129858 4 Sagar Street, Castleford, England
Active Corporate (4 parents)
Officer
2023-01-09 ~ 2023-01-10
IIF 22 - Director → ME
Person with significant control
2023-01-09 ~ 2023-01-09
IIF 3 - Ownership of shares – 75% or more → OE
2
21-27 Albion Road, Luton, England
Dissolved Corporate (2 parents)
Officer
2022-11-23 ~ 2023-06-30
IIF 13 - Director → ME
Person with significant control
2022-11-23 ~ 2023-06-30
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
21-27 Albion Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2024-03-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-03-13 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
10 St. Mildreds Avenue, Luton, England
Dissolved Corporate (1 parent)
Officer
2023-09-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-09-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
BLAKEMORE ESTATE AGENTS LIMITED
08429205 135 Russell Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2013-03-04 ~ dissolved
IIF 24 - Director → ME
6
4th Floor, Silverstream House, 45 Fitzroy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-06-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-06-12 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
10 St. Mildreds Avenue, Luton, England
Dissolved Corporate (1 parent)
Officer
2021-01-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
10 St. Mildreds Avenue, Luton, England
Dissolved Corporate (1 parent)
Officer
2019-07-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-07-26 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
10 St. Mildreds Avenue, Luton, England
Dissolved Corporate (1 parent)
Officer
2022-01-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-01-17 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
86 Rookery Road, Handsworth, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2023-06-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-06-05 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
71-75 Shelton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-13 ~ dissolved
IIF 20 - Director → ME
12
26 Doveridge Road, Birmingham, England
Active Corporate (1 parent)
Officer
2024-12-11 ~ now
IIF 21 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
BELMONT TRAVEL GROUP LTD
- 2025-11-19
14392080 21-27 Albion Road, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-02 ~ now
IIF 14 - Director → ME
Person with significant control
2022-10-02 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE