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M1 (CONTINENTAL & JAPANESE) MOTOR PARTS LIMITED

Company number 01621478

Persons with significant control: 1 active person with significant control / 0 active statements

Alliance Automotive Uk Limited Active

Correspondence address
Matrix House, Basing View, Basingstoke, England, RG21 4DZ
Notified on
17 May 2022
Governing law
Legal form
Place registered
Uk
Registration number
03430230
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Howard Frederick Ashton Ceased

Correspondence address
5, Montague Place, Garforth, Leeds, West Yorkshire, United Kingdom, LS25 2EL
Notified on
16 June 2017
Ceased on
17 May 2022
Date of birth
November 1955
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Robert Paul Robinson Ceased

Correspondence address
10, Heaton Crescent, Baildon, Shipley, Bradford, West Yorkshire, United Kingdom, BD17 5PJ
Notified on
16 June 2017
Ceased on
17 May 2022
Date of birth
September 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Oliver John Fortes Ceased

Correspondence address
Rock Cottage, Denholme Road, Oxenhope, Keighley, England, BD22 9NU
Notified on
16 June 2017
Ceased on
17 May 2022
Date of birth
April 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%