L.M.S. - LLOYDS MOTOR SPARES LIMITED

Company number 01434155

1 active person with significant control / 0 active statements

Alliance Automotive Uk Limited (Active)

• Correspondence address: No 1, Colmore Square, Birmingham, England, B4 6AA
• Notified on: 5 November 2018
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Uk
• Registration number: 03430230
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm

Lana Holloway (Ceased)

• Correspondence address: Adams Bridge Works, South Way, Wembley, Middlesex, England, HA9 0HX
• Notified on: 6 April 2016
• Ceased on: 5 November 2018
• Date of birth: May 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more

Peter Russell Benson (Ceased)

• Correspondence address: Adams Bridge Works, South Way, Wembley, Middlesex, England, HA9 0HX
• Notified on: 6 April 2016
• Ceased on: 5 November 2018
• Date of birth: September 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Douglas Holgar Holloway (Ceased)

• Correspondence address: Adams Bridge Works, South Way, Wembley, Middlesex, England, HA9 0HX
• Notified on: 6 April 2016
• Ceased on: 6 July 2017
• Date of birth: September 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%