1
Car Nation, 10 Searle Crescent, Weston-super-mare, United KingdomActive Corporate (1 parent)
Equity (Company account)
-227,760 GBP2024-05-31
Officer
2021-05-16 ~ nowIIF 12 - Director → ME
2021-05-16 ~ nowIIF 31 - Secretary → ME
Person with significant control
2021-05-16 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
THE STABLES BUSINESS ESTATE LTD - 2025-03-27
336 Locking Road, Weston Super Mare, Somerset, EnglandActive Corporate (2 parents)
Officer
2025-02-27 ~ nowIIF 5 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 16 - Right to appoint or remove directors → OE
3
Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)
Equity (Company account)
13,430 GBP2024-02-29
Officer
2014-02-01 ~ nowIIF 14 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
4
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2024-04-03 ~ nowIIF 7 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
336 Locking Road, Weston Super Mare, EnglandActive Corporate (2 parents)
Equity (Company account)
21,344 GBP2023-08-31
Officer
2022-02-01 ~ nowIIF 4 - Director → ME
Person with significant control
2022-02-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
6
336 Locking Road, Weston Super Mare, EnglandActive Corporate (2 parents)
Officer
2022-02-25 ~ nowIIF 6 - Director → ME
Person with significant control
2022-02-25 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
7
15 Majestic Road, Bridgwater, Somerset, United KingdomActive Corporate (1 parent)
Officer
2025-03-03 ~ nowIIF 1 - Director → ME
Person with significant control
2025-03-03 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
15 Majestic Road, Bridgwater, Somerset, United KingdomActive Corporate (1 parent)
Officer
2025-02-17 ~ nowIIF 3 - Director → ME
2025-02-17 ~ nowIIF 30 - Secretary → ME
Person with significant control
2025-02-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
15 Majestic Road, Bridgwater, Somerset, United KingdomActive Corporate (1 parent)
Officer
2025-02-17 ~ nowIIF 2 - Director → ME
2025-02-17 ~ nowIIF 29 - Secretary → ME
Person with significant control
2025-02-17 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
58/b High Street, Burnham-on-sea, EnglandDissolved Corporate (3 parents)
Equity (Company account)
300 GBP2021-07-31
Officer
2020-07-21 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-07-21 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
11
Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (1 parent)
Equity (Company account)
64,012 GBP2023-09-30
Officer
2020-09-13 ~ nowIIF 13 - Director → ME
Person with significant control
2020-09-13 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
10 Searle Crescent, Weston-super-mare, Weston-super-mare, Somerset, United KingdomDissolved Corporate (2 parents)
Officer
2022-06-28 ~ dissolvedIIF 11 - Director → ME
2022-06-28 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2022-06-28 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE