CLICK CAR WASH LIMITED

Company number 12016018 ·

Active

1 active / 5 ceased · persons with significant control

Mr Mital Kishore Lakhani

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-06-12
Date of birth
August 1974
Nationality
British
Country of residence
England
Correspondence address
77, Garwood Crescent, Grange Farm, Milton Keynes, MK8 0PR, England

Mr Andrew Marshall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-06-20
Ceased on
2019-10-09
Date of birth
June 1964
Nationality
British
Country of residence
England
Correspondence address
47, Phillpotts Avenue, Bedford, MK40 3UE, England

Mr Jordan Martin-Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-06-20
Ceased on
2020-02-20
Date of birth
June 1992
Nationality
British
Country of residence
England
Correspondence address
9 Plantation, Plantation Place, Shenley Brook End, Milton Keynes, MK5 7FP, England

Mr Vincenzo Clores

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-06-20
Ceased on
2020-02-20
Date of birth
June 1992
Nationality
British
Country of residence
England
Correspondence address
14, Carnweather Court, Tattenhoe, Milton Keynes, MK4 3DL, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Mital Kishore Lakhani

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-05-24
Ceased on
2019-06-05
Date of birth
August 1974
Nationality
British
Country of residence
England
Correspondence address
77, Garwood Crescent, Grange Farm, Milton Keynes, MK8 0PR, England