1
Unit 1 Aspen Farm Sheep Lane, Woburn, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2021-02-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2
COOL MOTION REFRIGERATED VEHICLE RENTAL LIMITED
10458581 Unit 1 Aspen Farm Sheep Lane, Woburn, Milton Keynes, England
Active Corporate (1 parent)
Officer
2016-11-02 ~ now
IIF 25 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) In administration
Administration started on 2006-11-17 during the appointment or period of control
Administration ended on 2007-09-15 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-09-15 during the appointment or period of control
Dissolved on 2011-03-15 during the appointment or period of control
Grant Thornton Uk Llp, Enterprise House, 115 Edmund Street Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
1995-03-31 ~ dissolved
IIF 16 - Director → ME
1995-03-31 ~ 2003-07-14
IIF 19 - Secretary → ME
4
EXTRA CAR & VAN RENTAL LIMITED
- now 03910858EASI CAR & VAN RENTAL LIMITED
- 2001-05-15
03910858 524 Stoney Stanton Road, Coventry, West Midlands
Dissolved Corporate (7 parents)
Officer
2000-01-20 ~ 2007-02-27
IIF 18 - Director → ME
5
Unit 1 Aspen Farm, Sheep Lane, Woburn, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 12 - Director → ME
IIF 28 - Director → ME
6
9 Cheam Road, Epsom, England
Active Corporate (5 parents)
Officer
2006-04-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
7
Unit 1 Aspen Farm, Sheep Lane, Woburn, Bedfordshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2024-04-22 ~ now
IIF 10 - Director → ME
IIF 26 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
8
9 Cheam Road, Ewell, Epsom, Surrey, England
Active Corporate (1 parent)
Officer
2018-08-06 ~ now
IIF 42 - Director → ME
Person with significant control
2018-08-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
9
9 Cheam Road, Epsom, England
Active Corporate (4 parents)
Officer
2008-07-28 ~ now
IIF 6 - Director → ME
2008-07-28 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
10
9 Cheam Road, Epsom, England
Active Corporate (4 parents)
Officer
2006-04-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
11
MEDINA TWO LIMITED - 2013-03-25
Unit 1,aspen Farm, Sheep Lane, Woburn, Bedfordshire
Active Corporate (3 parents)
Officer
2013-04-05 ~ now
IIF 30 - Director → ME
2023-03-01 ~ now
IIF 13 - Director → ME
2013-03-26 ~ 2013-04-05
IIF 17 - Director → ME
Person with significant control
2022-08-10 ~ 2024-04-22
IIF 41 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2022-08-10
IIF 51 - Ownership of shares – 75% or more → OE
12
LO CO2 MOTION VEHICLE RENTAL LTD
- 2015-11-30
06657016 9 Cheam Road, Epsom, England
Active Corporate (4 parents)
Officer
2008-07-28 ~ now
IIF 2 - Director → ME
2008-07-28 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
13
9 Cheam Road, Epsom, England
Active Corporate (1 parent)
Officer
2018-02-20 ~ now
IIF 43 - Director → ME
Person with significant control
2018-02-20 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
14
GREEN MOTION VEHICLE RENTAL LIMITED
06360257 9 Cheam Road, Epsom, England
Active Corporate (2 parents)
Officer
2007-09-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
15
9 Cheam Road, Epsom, England
Active Corporate (1 parent)
Officer
2018-02-20 ~ now
IIF 44 - Director → ME
Person with significant control
2018-02-20 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
16
LO CO MOTION CAR AND VAN HIRE LTD
06656878 9 Cheam Road, Epsom, England
Active Corporate (4 parents)
Officer
2008-07-25 ~ now
IIF 7 - Director → ME
2008-07-25 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control → OE
17
9 Cheam Road, Epsom, England
Active Corporate (4 parents)
Officer
2008-07-28 ~ now
IIF 1 - Director → ME
2008-07-28 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
18
9 Cheam Road, Epsom, England
Active Corporate (2 parents)
Officer
2012-08-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
19
Unit 1 Aspen Farm, Sheep Lane, Woburn, Bedfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-08-30 ~ now
IIF 27 - Director → ME
IIF 11 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
20
GOODYEAR CARPETS LIMITED
- 2014-07-25
08564942 9 Cheam Road, Epsom, England
Active Corporate (4 parents)
Officer
2013-11-25 ~ now
IIF 24 - Director → ME
2019-10-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2019-10-28 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
21
Aspen Farm, Unit 1 Sheep Lane, Woburn, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-06 ~ 2025-07-14
IIF 45 - Director → ME
22
Sovereign House, 22 Shelley Road, Worthing, West Sussex
Dissolved Corporate (9 parents)
Officer
1997-11-12 ~ 1998-09-10
IIF 15 - Director → ME
23
Aspen Farm, Unit 1 Sheep Lane, Woburn, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-21 ~ now
IIF 55 - Director → ME
IIF 8 - Director → ME
Person with significant control
2023-08-21 ~ 2024-04-22
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE