1
Unit 1 Aspen Farm Sheep Lane, Woburn, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
999 GBP2024-02-28
Officer
2021-02-24 ~ nowIIF 27 - Director → ME
Person with significant control
2021-02-24 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 1 Aspen Farm Sheep Lane, Woburn, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-11-02 ~ nowIIF 23 - Director → ME
Person with significant control
2016-11-02 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
3
Unit 1 Aspen Farm, Sheep Lane, Woburn, Bedfordshire, United KingdomActive Corporate (2 parents)
Officer
2024-09-02 ~ nowIIF 26 - Director → ME
IIF 12 - Director → ME
4
GREEN MOTION LIMITED - 2013-03-25
9 Cheam Road, Epsom, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,541 GBP2024-09-30
Officer
2006-04-26 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
5
Unit 1 Aspen Farm, Sheep Lane, Woburn, Bedfordshire, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-04-22 ~ nowIIF 10 - Director → ME
IIF 24 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 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
6
9 Cheam Road, Ewell, Epsom, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-08-06 ~ nowIIF 40 - Director → ME
Person with significant control
2018-08-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
7
LOW CO2 VEHICLE RENTAL LTD - 2012-10-11
9 Cheam Road, Epsom, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2008-07-28 ~ nowIIF 6 - Director → ME
2008-07-28 ~ nowIIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Has significant influence or control → OE
8
9 Cheam Road, Epsom, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2006-04-26 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
9
MEDINA TWO LIMITED - 2013-03-25
Unit 1,aspen Farm, Sheep Lane, Woburn, BedfordshireActive Corporate (2 parents)
Equity (Company account)
1,233,574 GBP2024-12-31
Officer
2023-03-01 ~ nowIIF 13 - Director → ME
2013-04-05 ~ nowIIF 28 - Director → ME
10
LO CO2 MOTION VEHICLE RENTAL LTD - 2015-11-30
9 Cheam Road, Epsom, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2008-07-28 ~ nowIIF 2 - Director → ME
2008-07-28 ~ nowIIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
11
9 Cheam Road, Epsom, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-20 ~ nowIIF 41 - Director → ME
Person with significant control
2018-02-20 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
12
9 Cheam Road, Epsom, EnglandActive Corporate (1 parent)
Equity (Company account)
668 GBP2024-02-28
Officer
2007-09-04 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
13
9 Cheam Road, Epsom, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-20 ~ nowIIF 42 - Director → ME
Person with significant control
2018-02-20 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
14
9 Cheam Road, Epsom, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2008-07-25 ~ nowIIF 7 - Director → ME
2008-07-25 ~ nowIIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
15
9 Cheam Road, Epsom, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2008-07-28 ~ nowIIF 1 - Director → ME
2008-07-28 ~ nowIIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
16
GREEN MOTION INTERNATIONAL LTD - 2012-10-11
9 Cheam Road, Epsom, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2012-08-01 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
17
Unit 1 Aspen Farm, Sheep Lane, Woburn, Bedfordshire, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-08-30 ~ nowIIF 11 - Director → ME
IIF 25 - Director → ME
Person with significant control
2024-08-30 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
18
GOODYEAR CARPETS LIMITED - 2014-07-25
LOWDEN INVESTMENTS LTD. - 2019-11-11
9 Cheam Road, Epsom, EnglandActive Corporate (3 parents)
Equity (Company account)
-66 GBP2024-12-31
Officer
2019-10-28 ~ nowIIF 14 - Director → ME
2013-11-25 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2019-10-28 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Aspen Farm, Unit 1 Sheep Lane, Woburn, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
39,524 GBP2024-12-31
Officer
2023-08-21 ~ nowIIF 53 - Director → ME
IIF 8 - Director → ME
Person with significant control
2023-08-21 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - 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