1
340 Blackpool Road, Fulwood, Preston, England
Active Corporate (4 parents)
Officer
2021-01-12 ~ 2023-11-03
IIF 4 - Director → ME
Person with significant control
2021-01-12 ~ 2023-11-03
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
CTX ASSET SOLUTIONS LIMITED
- now 06236765CTX MOTOR SOLUTIONS LIMITED
- 2024-04-22
06236765 Kent Street Mill, Kent Street, Preston, Lancashire
Active Corporate (4 parents)
Officer
2014-08-25 ~ now
IIF 3 - Director → ME
2010-06-01 ~ 2023-10-01
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
Kent Street Mill, Kent Street, Preston, England
Dissolved Corporate (2 parents)
Officer
2019-10-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
Kent Street Mill, Kent Street, Preston, England
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CTX TRUCK AND TRAILER PARTS (PRESTON) LIMITED
13420313 Kent Street Mill, Kent Street, Preston, England
Dissolved Corporate (2 parents)
Officer
2021-06-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-05-25 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
126 Deepdale Road, Preston, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-11 ~ 2025-09-02
IIF 18 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
7
INNOVATE AUTOMOTIVE NETWORK LIMITED
- now 12306636SB GARMENTS LTD - 2021-06-17
126 Deepdale Road, Preston, Lancashire, England
Active Corporate (2 parents)
Officer
2022-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
C/o Vatax Accountants, 1 Limbrick, Blackburn, England
Active Corporate (2 parents)
Officer
2024-01-26 ~ 2025-09-16
IIF 2 - Director → ME
Person with significant control
2024-01-26 ~ 2025-09-16
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
9
28 Allerton Road, Bradford, England
Active Corporate (2 parents)
Officer
2023-02-20 ~ 2024-04-26
IIF 6 - Director → ME
Person with significant control
2023-02-20 ~ 2024-04-26
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
1 Limbrick, Blackburn, England
Dissolved Corporate (2 parents)
Person with significant control
2024-08-01 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE