1
Trident House Trident House, Trident Business Park, Didcot, Oxfordshire, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-283,762 GBP2023-01-01 ~ 2023-12-31
Officer
2021-02-22 ~ nowIIF 46 - Director → ME
2
Trident House, Trident Business Park, Didcot, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
200 GBP2024-06-30
Officer
2023-06-26 ~ nowIIF 30 - Director → ME
Person with significant control
2023-06-26 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
Trident House, Trident Business Park, Didcot, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-06-15 ~ nowIIF 37 - Director → ME
Person with significant control
2021-06-15 ~ nowIIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
4
Trident House, Trident Business Park, Didcot, United KingdomActive Corporate (4 parents)
Equity (Company account)
16,213 GBP2023-12-31
Officer
2021-06-23 ~ nowIIF 31 - Director → ME
5
Trident House, Trident Business Park, Didcot, United KingdomActive Corporate (2 parents)
Equity (Company account)
453,365 GBP2023-12-31
Officer
2021-06-25 ~ nowIIF 35 - Director → ME
Person with significant control
2023-12-08 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
Trident House, Trident Business Park, Didcot, United KingdomActive Corporate (4 parents)
Equity (Company account)
-50 GBP2024-02-28
Officer
2023-02-01 ~ nowIIF 41 - Director → ME
Person with significant control
2023-02-01 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Trident House, Trident Business Park, Didcot, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-27 ~ nowIIF 32 - Director → ME
Person with significant control
2023-06-27 ~ nowIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
8
Trident House, Trident Business Park, Didcot, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
200 GBP2024-12-31
Officer
2023-06-26 ~ nowIIF 33 - Director → ME
Person with significant control
2023-06-26 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
Trident House, Trident Business Park, Didcot, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-26 ~ nowIIF 40 - Director → ME
Person with significant control
2023-06-26 ~ 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
10
Trident House, Trident Business Park, Didcot, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-26 ~ nowIIF 36 - Director → ME
Person with significant control
2023-06-26 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
Trident House, Trident Business Park, Didcot, United KingdomActive Corporate (1 parent)
Equity (Company account)
510 GBP2024-06-30
Officer
2023-06-26 ~ nowIIF 38 - Director → ME
Person with significant control
2023-06-26 ~ 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
12
Park House, Milton Park, Abingdon, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
200 GBP2024-06-30
Officer
2023-06-26 ~ nowIIF 28 - Director → ME
Person with significant control
2023-06-26 ~ nowIIF 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
Trident House Trident Business Park, Trident House, Didcot, United KingdomActive Corporate (1 parent)
Officer
2023-12-08 ~ nowIIF 43 - Director → ME
Person with significant control
2023-12-08 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
Trident House, Trident Business Park, Didcot, Oxfordshire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-05-30 ~ nowIIF 45 - Director → ME
Person with significant control
2023-05-30 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
NETWORK VEHICLE HIRE LTD - 2021-06-23
ONE MOTION AUTO SERVICES LIMITED - 2021-06-22
11c Park House Milton, Abingdon, EnglandActive Corporate (2 parents)
Equity (Company account)
-61,843 GBP2023-12-31
Officer
2014-02-19 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
Park House, Milton Park, Abingdon, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-03 ~ nowIIF 34 - Director → ME
Person with significant control
2022-03-03 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
17
Park House, Milton Park, Abingdon, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-03 ~ nowIIF 29 - Director → ME
Person with significant control
2022-03-03 ~ nowIIF 2 - Right to appoint or remove directors → OE
18
Park House Park House, Milton Park, Didcot, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
25,100 GBP2023-12-31
Officer
2021-02-22 ~ nowIIF 48 - Director → ME
19
Park House, Milton Park, Abingdon, United Kingdom, United KingdomActive Corporate (2 parents)
Officer
2023-12-12 ~ nowIIF 44 - Director → ME
Person with significant control
2023-12-12 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
20
Park House, Milton Park, Abingdon, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-21 ~ nowIIF 42 - Director → ME
Person with significant control
2023-06-21 ~ nowIIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
21
Park House, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-23,650 GBP2018-05-31
Officer
2015-03-01 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Park House, Milton Park, Abingdon, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-03 ~ nowIIF 27 - Director → ME
Person with significant control
2022-03-03 ~ nowIIF 1 - Right to appoint or remove directors → OE
23
Wychwood House 14 Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-88,896 GBP2024-03-31
Officer
2020-01-02 ~ nowIIF 47 - Director → ME
24
Trident House, Trident Business Park, Didcot, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-06-14 ~ nowIIF 39 - Director → ME
Person with significant control
2021-06-14 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE