A. CARS (EXPRESS DESPATCH) LIMITED

Company number 01635506 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Mr Marco Savoca

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-01-31
Date of birth
November 1988
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
Unit 14, Langley Terrace Ind Est, Latimer Road, Luton, LU1 3XQ, England

M&P Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-09-04
Correspondence address
Unit 14, Langley Terrace Industrial Estate, Latimer Rd, Luton, LU1 3XQ, England
Legal form
Limited Company
Place registered
England & Wales Companies Registry
Registration number
12878650
Country registered
England

Mr Pavel Anatolievich Bakhmatskiy

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-09-04
Ceased on
2024-01-31
Date of birth
February 1992
Nationality
Russian,Portuguese
Country of residence
England
Correspondence address
Unit 14, Langley Terrace Ind Est, Latimer Road, Luton, LU1 3XQ, England

Mr Kevin Paul Wright

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-09-04
Date of birth
January 1961
Nationality
British
Country of residence
England
Correspondence address
6 Bedford Road, Barton Le Clay, Bedfordshire, MK45 4JU