1
CTX ASSET SOLUTIONS LIMITED - now
CTX MOTOR SOLUTIONS LIMITED
- 2024-04-22
06236765 Kent Street Mill, Kent Street, Preston, Lancashire
Active Corporate (4 parents)
Officer
2010-02-04 ~ 2022-12-01
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-01
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
Kent Street Mill, Kent Street, Preston, England
Dissolved Corporate (2 parents)
Officer
2019-10-14 ~ dissolved
IIF 8 - Director → ME
3
Kent Street Mill, Kent Street, Preston, England
Dissolved Corporate (2 parents)
Person with significant control
2021-05-04 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
CTX MOTOR FACTORS LIMITED
- now 12576099CTX FINANCIAL SERVICES LIMITED
- 2021-07-20
12576099 76 Roebuck Street, Ashton-on-ribble, Preston, England
Dissolved Corporate (3 parents)
Officer
2020-04-28 ~ 2022-11-30
IIF 9 - Director → ME
5
Kent Street Mill, Kent Street, Preston, England
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
INNOVATE AUTOMOTIVE NETWORK LIMITED
- now 12306636 126 Deepdale Road, Preston, Lancashire, England
Active Corporate (2 parents)
Officer
2019-11-08 ~ 2022-12-01
IIF 6 - Director → ME
Person with significant control
2019-11-08 ~ 2022-12-01
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
126 Deepdale Road, Preston, England
Dissolved Corporate (2 parents)
Officer
2022-09-13 ~ 2022-09-13
IIF 11 - Director → ME
Person with significant control
2022-09-13 ~ 2022-09-13
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE