1
Car Nation, 10 Searle Crescent, Weston-super-mare, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-16 ~ now
IIF 25 - Director → ME
2021-05-16 ~ now
IIF 29 - Secretary → ME
Person with significant control
2021-05-16 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
THE STABLES BUSINESS ESTATE LTD
- 2025-03-27
16280599 No. 4 High Street, Taxassist Accountant, Shepperton, Middlesex, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 5 - Right to appoint or remove directors → OE
3
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2014-02-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
336 Locking Road, Weston-super-mare, Somerset, England
Active Corporate (2 parents)
Officer
2024-04-03 ~ 2026-03-29
IIF 18 - Director → ME
Person with significant control
2024-04-03 ~ 2026-03-29
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
336 Locking Road, Weston Super Mare, England
Active Corporate (2 parents)
Officer
2022-02-19 ~ 2022-02-19
IIF 27 - Director → ME
2022-02-01 ~ now
IIF 19 - Director → ME
Person with significant control
2022-02-01 ~ now
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
IIF 12 - Right to appoint or remove directors → OE
6
336 Locking Road, Weston Super Mare, England
Active Corporate (2 parents)
Officer
2022-02-25 ~ now
IIF 21 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
16 Paines Close, Pinner, Middlesex, England
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
15 Majestic Road, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-02-17 ~ dissolved
IIF 16 - Director → ME
2025-02-17 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2025-02-17 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
15 Majestic Road, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-02-17 ~ dissolved
IIF 15 - Director → ME
2025-02-17 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2025-02-17 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
58/b High Street, Burnham-on-sea, England
Dissolved Corporate (3 parents)
Officer
2020-07-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-07-21 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
RR PROPERTIES MANAGEMENT UK LTD
12877428 Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-13 ~ now
IIF 24 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
58-b High Street, Burnham-on-sea, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-16 ~ 2021-01-16
IIF 22 - Director → ME
Person with significant control
2020-09-16 ~ 2021-01-16
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
13
10 Searle Crescent, Weston-super-mare, Weston-super-mare, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-28 ~ dissolved
IIF 26 - Director → ME
2022-06-28 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE