1
CARMAX AUTOWORKS LTD - 2024-09-03
A2z Autoworks Ltd, Medina Dairy, White Hart Road, Slough, EnglandActive Corporate (1 parent)
Officer
2025-04-01 ~ nowIIF 12 - Director → ME
Person with significant control
2025-04-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
2
148 Sneinton Dale, Nottingham, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,073 GBP2024-07-31
Officer
2024-01-01 ~ nowIIF 8 - Director → ME
Person with significant control
2024-01-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
3
148 Sneinton Dale, Nottingham, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
5,463 GBP2024-12-31
Officer
2024-02-09 ~ nowIIF 6 - Director → ME
4
BW HOLDINGS LTD - 2024-02-06
BLUE WATER UK1 INVESTMENTS LTD - 2023-05-03
148 Sneinton Dale, Nottingham, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
8,741 GBP2024-12-31
Officer
2022-04-11 ~ nowIIF 26 - Director → ME
Person with significant control
2022-04-11 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
148 Sneinton Dale, Nottingham, EnglandDissolved Corporate (1 parent)
Officer
2023-12-09 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-12-09 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
6
TEJARAH RETAIL SERVICES LIMITED - 2019-10-17
BLUE WATER & CO (NOTTM) LTD - 2024-01-15
148 Sneinton Dale, Nottingham, United KingdomActive Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
-15,779 GBP2024-12-31
Officer
2012-11-14 ~ nowIIF 16 - Director → ME
2016-02-01 ~ nowIIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
7
MAK UK GROUP LTD - 2024-01-15
148 Sneinton Dale, Nottingham, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,451 GBP2024-12-31
Officer
2021-08-11 ~ nowIIF 18 - Director → ME
Person with significant control
2021-08-11 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
8
BLUE WATER PAYROLL LTD - 2024-01-29
148 Sneinton Dale, Nottingham, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-25,629 GBP2023-08-31
Officer
2023-04-20 ~ nowIIF 15 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Has significant influence or control → OE
9
148 Sneinton Dale, Nottingham, EnglandActive Corporate (3 parents)
Officer
2025-08-04 ~ nowIIF 2 - Director → ME
10
148 Sneinton Dale, Nottingham, EnglandActive Corporate (1 parent)
Officer
2024-12-26 ~ nowIIF 4 - Director → ME
Person with significant control
2024-12-26 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
63 Alford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
2016-06-20 ~ dissolvedIIF 11 - Director → ME
12
146 Sneinton Dale, Nottingham, EnglandDissolved Corporate (1 parent)
Officer
2020-03-13 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-03-13 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
148 Sneinton Dale, Nottingham, EnglandActive Corporate (1 parent)
Officer
2023-02-05 ~ nowIIF 9 - Director → ME
Person with significant control
2023-02-05 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
Suite C, Bateman Street, Derby, United KingdomDissolved Corporate (3 parents)
Officer
2018-07-16 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-07-16 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
148 Sneinton Dale, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-69,979 GBP2024-12-31
Officer
2022-12-06 ~ nowIIF 14 - Director → ME
Person with significant control
2025-09-26 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
16
BLUE WATER DISTRIBUTION LTD - 2023-05-03
148 Sneinton Dale, Nottingham, EnglandDissolved Corporate (1 parent)
Officer
2022-04-15 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2023-05-06 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
17
63 Alford Road, West Bridgford, Nottingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-09 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2018-01-09 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
18
148 Sneinton Dale, Nottingham, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-11,730 GBP2023-12-31
Officer
2023-01-12 ~ nowIIF 3 - Director → ME
Person with significant control
2023-01-12 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
19
146 Sneinton Dale, Nottingham, United KingdomDissolved Corporate (2 parents)
Officer
2019-02-11 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2019-02-11 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
20
148 Sneinton Dale, Nottingham, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-141,785 GBP2024-12-31
Officer
2021-05-28 ~ nowIIF 25 - Director → ME
Person with significant control
2021-05-28 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
21
10a Gordon Road, West Bridgford, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-12,112 GBP2019-03-31
Officer
2018-03-01 ~ nowIIF 24 - Director → ME
Person with significant control
2019-02-21 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
22
146 Sneinton Dale, Nottingham, United KingdomDissolved Corporate (2 parents)
Officer
2019-09-09 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-09-09 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE