1
Unit 1 Aspen Farm Sheep Lane, Woburn, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
999 GBP2024-02-28
Officer
2021-02-24 ~ now
IIF 31 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
2
COOL MOTION REFRIGERATED VEHICLE RENTAL LIMITED
10458581 Unit 1 Aspen Farm Sheep Lane, Woburn, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-11-02 ~ now
IIF 27 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
3
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 25 - Director → ME
4
Unit 1 Aspen Farm, Sheep Lane, Woburn, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 30 - Director → ME
IIF 18 - Director → ME
5
9 Cheam Road, Epsom, England
Active Corporate (5 parents)
Equity (Company account)
-3,541 GBP2024-09-30
Officer
2006-04-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
6
Unit 1 Aspen Farm, Sheep Lane, Woburn, Bedfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-22 ~ now
IIF 28 - Director → ME
IIF 16 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
7
9 Cheam Road, Ewell, Epsom, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-08-06 ~ now
IIF 20 - Director → ME
Person with significant control
2018-08-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
8
9 Cheam Road, Epsom, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2008-07-28 ~ now
IIF 12 - Director → ME
2008-07-28 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Right to appoint or remove directors → OE
9
9 Cheam Road, Epsom, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2006-04-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
10
MEDINA TWO LIMITED - 2013-03-25
Unit 1,aspen Farm, Sheep Lane, Woburn, Bedfordshire
Active Corporate (3 parents)
Equity (Company account)
1,233,574 GBP2024-12-31
Officer
2023-03-01 ~ now
IIF 19 - Director → ME
2013-03-26 ~ 2013-04-05
IIF 24 - Director → ME
2013-04-05 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-10
IIF 50 - Ownership of shares – 75% or more → OE
2022-08-10 ~ 2024-04-22
IIF 44 - Ownership of shares – 75% or more → OE
11
LO CO2 MOTION VEHICLE RENTAL LTD
- 2015-11-30
06657016 9 Cheam Road, Epsom, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2008-07-28 ~ now
IIF 8 - Director → ME
2008-07-28 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
12
9 Cheam Road, Epsom, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-20 ~ now
IIF 21 - Director → ME
Person with significant control
2018-02-20 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
13
GREEN MOTION VEHICLE RENTAL LIMITED
06360257 9 Cheam Road, Epsom, England
Active Corporate (2 parents)
Equity (Company account)
668 GBP2024-02-28
Officer
2007-09-04 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
14
9 Cheam Road, Epsom, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-20 ~ now
IIF 22 - Director → ME
Person with significant control
2018-02-20 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
15
LO CO MOTION CAR AND VAN HIRE LTD
06656878 9 Cheam Road, Epsom, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2008-07-25 ~ now
IIF 13 - Director → ME
2008-07-25 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
16
9 Cheam Road, Epsom, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2008-07-28 ~ now
IIF 7 - Director → ME
2008-07-28 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
17
9 Cheam Road, Epsom, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2012-08-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
18
Unit 1 Aspen Farm, Sheep Lane, Woburn, Bedfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-08-30 ~ now
IIF 17 - Director → ME
IIF 29 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
19
GOODYEAR CARPETS LIMITED
- 2014-07-25
08564942 9 Cheam Road, Epsom, England
Active Corporate (4 parents)
Equity (Company account)
-66 GBP2024-12-31
Officer
2013-11-25 ~ now
IIF 26 - Director → ME
2019-10-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2019-10-28 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
20
Aspen Farm, Unit 1 Sheep Lane, Woburn, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-06 ~ 2025-07-14
IIF 23 - Director → ME
21
Sovereign House, 22 Shelley Road, Worthing, West Sussex
Dissolved Corporate (9 parents)
Equity (Company account)
-1,025 GBP2020-08-31
Officer
1997-11-12 ~ 1998-09-10
IIF 5 - Director → ME
22
Aspen Farm, Unit 1 Sheep Lane, Woburn, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
39,524 GBP2024-12-31
Officer
2023-08-21 ~ now
IIF 33 - Director → ME
IIF 14 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE