1
7 Cochran Close, Crownhill, Milton Keynes, England
Active Corporate (3 parents)
Officer
2022-10-10 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
2
7 Cochran Close, Crownhill, Milton Keynes, England
Active Corporate (2 parents)
Officer
2025-08-29 ~ now
IIF 7 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Love Lane, Chigwell, Essex
Dissolved Corporate (4 parents)
Officer
2003-02-04 ~ 2004-04-21
IIF 15 - Director → ME
4
CORINTHIAN SUMMERS MORTGAGES LTD
05125837 4 South Walk, West Wickham, Kent
Dissolved Corporate (5 parents)
Officer
2004-05-12 ~ 2005-02-15
IIF 18 - Secretary → ME
5
7 Cochran Close, Crownhill, Milton Keynes, England
Active Corporate (2 parents)
Officer
2023-07-05 ~ now
IIF 4 - Director → ME
6
SPORT SUPPORT HOSPITALITY LTD
- 2026-02-23
16435685 7 Cochran Close, Crownhill, Milton Keynes, England
Active Corporate (1 parent)
Officer
2025-05-07 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2023-09-12 ~ 2023-09-22
IIF 6 - Director → ME
Person with significant control
2023-09-12 ~ 2023-09-22
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
7 Cochran Close, Crownhill, Milton Keynes, England
Active Corporate (3 parents)
Officer
2024-10-16 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
NSA MOTOR GROUP LTD
- 2023-09-25
14872033 7 Cochran Close, Crownhill, Milton Keynes, England
Active Corporate (3 parents)
Officer
2023-05-16 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
10
27 The Ridgeway, Westcliff-on-sea, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-02-04 ~ 2003-02-07
IIF 16 - Director → ME
11
Unit 10 The Farthing Enterprise Centre 39 Farthing Grove, Netherfield, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2021-08-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-08-25 ~ dissolved
IIF 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
IIF 26 - Right to appoint or remove directors → OE
12
7 Cochran Close, Crownhill, Milton Keynes, England
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
7 Cochran Close, Crownhill, Milton Keynes, England
Active Corporate (2 parents)
Officer
2023-09-27 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
14
TRACKRECORD PAYROLL SERVICES LTD
14041503 7 Cochran Close, Crownhill, Milton Keynes, England
Active Corporate (1 parent)
Officer
2022-04-12 ~ now
IIF 12 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
15
7 Cochran Close, Crownhill, Milton Keynes, England
Active Corporate (1 parent)
Officer
2020-03-12 ~ now
IIF 9 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
TRACKRECORD MANAGEMENT CONSULTANCY LTD
- 2003-06-27
04772425 65 Blackmoor Gate, Furzton, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2003-05-21 ~ 2005-03-21
IIF 17 - Director → ME
17
TRACKRECORDS MANAGEMENT SERVICES LIMITED
08103830 7 Cochran Close, Crownhill, Milton Keynes, England
Active Corporate (2 parents)
Officer
2019-10-15 ~ now
IIF 5 - Director → ME
2018-01-10 ~ 2018-10-01
IIF 13 - Director → ME
Person with significant control
2018-01-23 ~ 2018-10-01
IIF 25 - Has significant influence or control → OE
2019-10-15 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE