1
Aldermans Place Heath Lane, Woburn Sands, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
120 GBP2024-09-30
Officer
2023-09-28 ~ nowIIF 12 - Director → ME
Person with significant control
2023-09-28 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-42,322 GBP2024-02-29
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
7 Cochran Close, Crownhill, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
187,987 GBP2025-02-28
Officer
2018-02-16 ~ nowIIF 20 - Director → ME
Person with significant control
2018-02-16 ~ nowIIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
7 Cochran Close, Crownhill, Milton Keynes, EnglandActive Corporate (1 parent)
Officer
2024-03-06 ~ nowIIF 15 - Director → ME
Person with significant control
2024-03-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
7 Cochran Close, Crownhill, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,544 GBP2025-03-31
Officer
2024-03-05 ~ nowIIF 13 - Director → ME
Person with significant control
2024-03-05 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
7 Cochran Close, Crownhill, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
-62,807 GBP2024-04-30
Officer
2017-11-22 ~ nowIIF 11 - Director → ME
Person with significant control
2017-11-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
7 Cochran Close, Crownhill, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
-41,550 GBP2024-04-30
Officer
2018-07-24 ~ nowIIF 9 - Director → ME
Person with significant control
2018-07-24 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
7 Cochran Close, Crownhill, Milton Keynes, EnglandActive Corporate (3 parents)
Officer
2024-10-16 ~ nowIIF 10 - Director → ME
Person with significant control
2024-10-16 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
9
NSA MOTOR GROUP LTD - 2023-09-25
7 Cochran Close, Crownhill, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
69,912 GBP2024-05-31
Officer
2023-05-16 ~ nowIIF 16 - Director → ME
Person with significant control
2023-05-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
10
Aldermans Place Aldermans Place, Heath Lane, Milton Keynes, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-88,154 GBP2024-05-31
Officer
2020-05-19 ~ nowIIF 19 - Director → ME
Person with significant control
2020-05-19 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
7 Cochran Close, Crownhill, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
-42,266 GBP2024-09-30
Officer
2024-11-26 ~ nowIIF 14 - Director → ME