1
CARMAX AUTOWORKS LTD - 2024-09-03
A2z Autoworks Ltd, Medina Dairy, White Hart Road, Slough, England
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 38 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
2
BRIDGEWATER INTERNATIONAL LTD
- now 12364930SEVEN SUMMITS SALT LTD
- 2021-03-05
12364930MALIK LEATHER AND GARMENTS LTD - 2020-08-18
146 Sneinton Dale, Nottingham
Dissolved Corporate (4 parents)
Officer
2021-03-01 ~ 2022-01-01
IIF 48 - Director → ME
3
148 Sneinton Dale, Nottingham, England
Active Corporate (2 parents)
Officer
2024-01-01 ~ now
IIF 29 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
4
148 Sneinton Dale, Nottingham, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 35 - Director → ME
5
BW1 BUSINESS MANAGEMENT CONSULTANCY LTD
- now 14037788BLUE WATER UK1 INVESTMENTS LTD
- 2023-05-03
14037788 148 Sneinton Dale, Nottingham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-04-11 ~ now
IIF 45 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
148 Sneinton Dale, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2023-12-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-12-09 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
BLUE WATER & CO (NOTTM) LTD
- 2024-01-15
08292991TEJARAH RETAIL SERVICES LIMITED
- 2019-10-17
08292991 148 Sneinton Dale, Nottingham, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2012-11-14 ~ now
IIF 33 - Director → ME
2016-02-01 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
BW1 FACILITIES MANAGEMENT LTD
- now 13560242 148 Sneinton Dale, Nottingham, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-11 ~ now
IIF 37 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
BLUE WATER PAYROLL LTD
- 2024-01-29
14285925 148 Sneinton Dale, Nottingham, England
Active Corporate (2 parents)
Officer
2023-04-20 ~ now
IIF 36 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
10
148 Sneinton Dale, Nottingham, England
Active Corporate (3 parents)
Officer
2025-08-04 ~ now
IIF 24 - Director → ME
11
148 Sneinton Dale, Nottingham, England
Active Corporate (1 parent)
Officer
2024-12-26 ~ now
IIF 26 - Director → ME
Person with significant control
2024-12-26 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
63 Alford Road, West Bridgford, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2016-06-20 ~ dissolved
IIF 41 - Director → ME
13
Flat 9, The Pavillion, 3 Russell Road, Nottingham, England
Active Corporate (2 parents)
Officer
2023-09-20 ~ 2024-10-14
IIF 32 - Director → ME
2021-12-13 ~ 2022-12-19
IIF 31 - Director → ME
Person with significant control
2021-12-13 ~ 2022-12-19
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2023-09-20 ~ 2024-10-14
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
14
146 Sneinton Dale, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2020-03-13 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-03-13 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
148 Sneinton Dale, Nottingham, England
Active Corporate (1 parent)
Officer
2023-02-05 ~ now
IIF 30 - Director → ME
Person with significant control
2023-02-05 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
16
Suite C, Bateman Street, Derby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-16 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
148 Sneinton Dale, Nottingham, England
Active Corporate (4 parents)
Officer
2022-12-06 ~ now
IIF 34 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
18
BLUE WATER DISTRIBUTION LTD
- 2023-05-03
14049493 148 Sneinton Dale, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2022-04-15 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-05-06 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
19
63 Alford Road, West Bridgford, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-09 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
20
148 Sneinton Dale, Nottingham, England
Active Corporate (1 parent)
Officer
2023-01-12 ~ now
IIF 25 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
21
Unit 8 Gamble Street, Nottingham, England
Active Corporate (3 parents)
Officer
2020-03-13 ~ 2022-09-21
IIF 44 - Director → ME
Person with significant control
2020-03-13 ~ 2022-09-20
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
22
MARKHOR INTERNATIONAL COURIER & LOGISTICS LTD
15372428 148 Sneinton Dale, Nottingham, England
Active Corporate (2 parents)
Officer
2023-12-28 ~ 2025-02-11
IIF 28 - Director → ME
Person with significant control
2023-12-28 ~ 2025-02-11
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
23
146 Sneinton Dale, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-11 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
24
148 Sneinton Dale, Nottingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-28 ~ now
IIF 27 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
25
10a Gordon Road, West Bridgford, Nottingham, England
Active Corporate (2 parents)
Officer
2018-03-01 ~ now
IIF 46 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
26
SOLUTIONS ACCOUNTANTS AND FINANCIAL SERVICES LTD
07963164 149 Radford Road, Nottingham, England
Active Corporate (2 parents)
Officer
2017-01-05 ~ 2018-08-01
IIF 39 - Director → ME
Person with significant control
2017-01-05 ~ 2018-08-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
27
146 Sneinton Dale, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-09 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE