1
CARMAX AUTOWORKS LTD - 2024-09-03
A2z Autoworks Ltd, Medina Dairy, White Hart Road, Slough, EnglandCorporate (1 parent)
Officer
2025-04-01 ~ nowIIF 33 - director → ME
Person with significant control
2025-04-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
2
155a Soothill Lane Soothill, Batley, EnglandDissolved corporate (1 parent)
Officer
2022-01-07 ~ dissolvedIIF 12 - director → ME
Person with significant control
2022-01-07 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
3
24b Sussex Way, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-20 ~ dissolvedIIF 72 - director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
4
148 Sneinton Dale, Nottingham, EnglandCorporate (1 parent)
Officer
2024-01-01 ~ nowIIF 29 - director → ME
Person with significant control
2024-01-01 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
5
148 Sneinton Dale, Nottingham, EnglandCorporate (2 parents)
Officer
2024-02-09 ~ nowIIF 27 - director → ME
6
BW HOLDINGS LTD - 2024-02-06
BLUE WATER UK1 INVESTMENTS LTD - 2023-05-03
148 Sneinton Dale, Nottingham, United KingdomCorporate (1 parent)
Officer
2022-04-11 ~ nowIIF 10 - director → ME
Person with significant control
2022-04-11 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
7
148 Sneinton Dale, Nottingham, EnglandCorporate (1 parent)
Officer
2023-12-09 ~ nowIIF 31 - director → ME
Person with significant control
2023-12-09 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
8
BLUE WATER & CO (NOTTM) LTD - 2024-01-15
TEJARAH RETAIL SERVICES LIMITED - 2019-10-17
148 Sneinton Dale, Nottingham, United KingdomCorporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
7,683 GBP2023-12-31
Officer
2012-11-14 ~ nowIIF 37 - director → ME
2016-02-01 ~ nowIIF 71 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
9
MAK UK GROUP LTD - 2024-01-15
148 Sneinton Dale, Nottingham, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
-1,100 GBP2023-12-31
Officer
2021-08-11 ~ nowIIF 2 - director → ME
Person with significant control
2021-08-11 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
10
BLUE WATER PAYROLL LTD - 2024-01-29
148 Sneinton Dale, Nottingham, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-25,629 GBP2023-08-31
Officer
2023-04-20 ~ nowIIF 36 - director → ME
Person with significant control
2024-01-30 ~ nowIIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
11
148 Sneinton Dale, Nottingham, EnglandCorporate (1 parent)
Officer
2024-12-26 ~ nowIIF 25 - director → ME
Person with significant control
2024-12-26 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
12
63 Alford Road, West Bridgford, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2016-06-20 ~ dissolvedIIF 32 - director → ME
13
146 Sneinton Dale, Nottingham, EnglandDissolved corporate (1 parent)
Officer
2020-03-13 ~ dissolvedIIF 4 - director → ME
Person with significant control
2020-03-13 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
14
148 Sneinton Dale, Nottingham, EnglandCorporate (1 parent)
Officer
2023-02-05 ~ nowIIF 30 - director → ME
Person with significant control
2023-02-05 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
15
Suite C, Bateman Street, Derby, United KingdomDissolved corporate (3 parents)
Officer
2018-07-16 ~ dissolvedIIF 1 - director → ME
Person with significant control
2018-07-16 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
16
28 Halfway Avenue, Luton, United KingdomDissolved corporate (1 parent)
Officer
2016-09-23 ~ dissolvedIIF 22 - director → ME
2016-09-23 ~ dissolvedIIF 73 - secretary → ME
Person with significant control
2016-09-23 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
17
28 Halfway Avenue, Luton, EnglandDissolved corporate (1 parent)
Officer
2022-05-20 ~ dissolvedIIF 18 - director → ME
Person with significant control
2022-05-20 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
18
148 Sneinton Dale, Nottingham, EnglandCorporate (2 parents)
Equity (Company account)
-65,713 GBP2023-12-31
Officer
2022-12-06 ~ nowIIF 35 - director → ME
19
BLUE WATER DISTRIBUTION LTD - 2023-05-03
148 Sneinton Dale, Nottingham, EnglandDissolved corporate (1 parent)
Officer
2022-04-15 ~ dissolvedIIF 34 - director → ME
Person with significant control
2023-05-06 ~ dissolvedIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 48 - Right to appoint or remove directors → OE
20
63 Alford Road, West Bridgford, Nottingham, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-09 ~ dissolvedIIF 74 - director → ME
Person with significant control
2018-01-09 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
21
148 Sneinton Dale, Nottingham, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-11,730 GBP2023-12-31
Officer
2023-01-12 ~ nowIIF 24 - director → ME
Person with significant control
2023-01-12 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
22
25 Graham Gardens, Luton, EnglandDissolved corporate (2 parents)
Officer
2023-01-02 ~ dissolvedIIF 16 - director → ME
Person with significant control
2023-01-02 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
23
146 Sneinton Dale, Nottingham, United KingdomDissolved corporate (2 parents)
Officer
2019-02-11 ~ dissolvedIIF 5 - director → ME
Person with significant control
2019-02-11 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
24
4385, 10999028: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2017-10-05 ~ dissolvedIIF 14 - director → ME
25
148 Sneinton Dale, Nottingham, EnglandCorporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
13,482 GBP2023-12-31
Officer
2021-05-28 ~ nowIIF 9 - director → ME
Person with significant control
2021-05-28 ~ nowIIF 76 - Ownership of shares – More than 50% but less than 75% → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
26
10a Gordon Road, West Bridgford, Nottingham, EnglandCorporate (1 parent)
Equity (Company account)
-12,112 GBP2019-03-31
Officer
2018-03-01 ~ nowIIF 8 - director → ME
Person with significant control
2019-02-21 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
27
Unit B1, 10 Union Street, Luton, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-19 ~ nowIIF 21 - director → ME
Person with significant control
2022-12-19 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
28
146 Sneinton Dale, Nottingham, United KingdomDissolved corporate (2 parents)
Officer
2019-09-09 ~ dissolvedIIF 6 - director → ME
Person with significant control
2019-09-09 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
29
1 Francis Street, Northampton, EnglandDissolved corporate (2 parents)
Officer
2023-11-03 ~ dissolvedIIF 19 - director → ME
Person with significant control
2023-11-03 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
30
BUILDING TIMBER LTD - 2022-03-24
Unit B1, Union Street, Luton, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-01-01
Officer
2024-04-01 ~ nowIIF 15 - director → ME
Person with significant control
2024-05-13 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
31
28 Halfway Avenue, Luton, EnglandDissolved corporate (1 parent)
Officer
2021-11-16 ~ dissolvedIIF 17 - director → ME
Person with significant control
2021-11-16 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
32
Unit B1, Union Street, Luton, EnglandCorporate (1 parent)
Equity (Company account)
-17,886 GBP2022-10-31
Officer
2020-10-13 ~ nowIIF 20 - director → ME
Person with significant control
2020-10-13 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
33
155a Soothill Lane, Soothill, Batley, EnglandCorporate (2 parents)
Officer
2024-10-14 ~ nowIIF 13 - director → ME
34
28 Essex Street, Rochdale, EnglandCorporate (1 parent)
Officer
2025-02-11 ~ nowIIF 65 - director → ME
Person with significant control
2025-02-11 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE