1
Unit 1 Aspen Farm Sheep Lane, Woburn, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
999 GBP2024-02-28
Officer
2021-02-24 ~ nowIIF 23 - Director → ME
Person with significant control
2021-02-24 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 1 Aspen Farm Sheep Lane, Woburn, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-11-02 ~ nowIIF 19 - Director → ME
Person with significant control
2016-11-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
3
Unit 1 Aspen Farm, Sheep Lane, Woburn, Bedfordshire, United KingdomActive Corporate (2 parents)
Officer
2024-09-02 ~ nowIIF 22 - Director → ME
IIF 36 - Director → ME
4
GREEN MOTION LIMITED - 2013-03-25
9 Cheam Road, Epsom, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,541 GBP2024-09-30
Officer
2006-04-26 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
5
Unit 1 Aspen Farm, Sheep Lane, Woburn, Bedfordshire, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-04-22 ~ nowIIF 34 - Director → ME
IIF 20 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
9 Cheam Road, Ewell, Epsom, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-08-06 ~ nowIIF 50 - Director → ME
Person with significant control
2018-08-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
7
LOW CO2 VEHICLE RENTAL LTD - 2012-10-11
9 Cheam Road, Epsom, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2008-07-28 ~ nowIIF 30 - Director → ME
2008-07-28 ~ nowIIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Has significant influence or control → OE
8
9 Cheam Road, Epsom, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2006-04-26 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
9
MEDINA TWO LIMITED - 2013-03-25
Unit 1,aspen Farm, Sheep Lane, Woburn, BedfordshireActive Corporate (2 parents)
Equity (Company account)
1,233,574 GBP2024-12-31
Officer
2023-03-01 ~ nowIIF 37 - Director → ME
2013-04-05 ~ nowIIF 24 - Director → ME
10
LO CO2 MOTION VEHICLE RENTAL LTD - 2015-11-30
9 Cheam Road, Epsom, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2008-07-28 ~ nowIIF 26 - Director → ME
2008-07-28 ~ nowIIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
11
9 Cheam Road, Epsom, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-20 ~ nowIIF 51 - Director → ME
Person with significant control
2018-02-20 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
12
9 Cheam Road, Epsom, EnglandActive Corporate (1 parent)
Equity (Company account)
668 GBP2024-02-28
Officer
2007-09-04 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
9 Cheam Road, Epsom, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-20 ~ nowIIF 52 - Director → ME
Person with significant control
2018-02-20 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
14
9 Cheam Road, Epsom, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2008-07-25 ~ nowIIF 31 - Director → ME
2008-07-25 ~ nowIIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
15
9 Cheam Road, Epsom, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2008-07-28 ~ nowIIF 25 - Director → ME
2008-07-28 ~ nowIIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
GREEN MOTION INTERNATIONAL LTD - 2012-10-11
9 Cheam Road, Epsom, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2012-08-01 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
17
Unit 1 Aspen Farm, Sheep Lane, Woburn, Bedfordshire, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-08-30 ~ nowIIF 35 - Director → ME
IIF 21 - Director → ME
Person with significant control
2024-08-30 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
18
GOODYEAR CARPETS LIMITED - 2014-07-25
LOWDEN INVESTMENTS LTD. - 2019-11-11
9 Cheam Road, Epsom, EnglandActive Corporate (3 parents)
Equity (Company account)
-66 GBP2024-12-31
Officer
2019-10-28 ~ nowIIF 38 - Director → ME
2013-11-25 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2019-10-28 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Aspen Farm, Unit 1 Sheep Lane, Woburn, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
39,524 GBP2024-12-31
Officer
2023-08-21 ~ nowIIF 54 - Director → ME
IIF 32 - Director → ME
Person with significant control
2023-08-21 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE