1
AEC LIMITED - 2022-02-18
The Chase 18 High Street, Whaddon, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-07 ~ now
IIF 18 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 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
2
CONFEDERATION OF BRITISH ROAD PASSENGER TRANSPORT - 1994-03-28
D S House, 306 High Street, Croydon, Surrey, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
672,416 GBP2023-12-31
Officer
2018-09-14 ~ now
IIF 12 - Director → ME
3
DAWSONRENTALS BUS AND COACH LIMITED - 2018-03-19
PORTABLE COLD STORAGE LIMITED - 2000-04-04
MARATRADE LIMITED - 1997-09-30
C/o Dawsongroup Limited Delaware Drive, Tongwell, Milton Keynes, England
Active Corporate (8 parents)
Officer
2000-03-14 ~ now
IIF 15 - Director → ME
4
The Chase 18 High Street, Whaddon, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-17 ~ now
IIF 20 - Director → ME
Person with significant control
2022-02-17 ~ 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
5
The Chase 18 High Street, Whaddon, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-25 ~ now
IIF 25 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 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
6
The Chase 18 High Street, Whaddon, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-28 ~ now
IIF 22 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
The Chase 18 High Street, Whaddon, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-25 ~ now
IIF 23 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
The Chase 18 High Street, Whaddon, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-01 ~ now
IIF 24 - Director → ME
Person with significant control
2022-11-01 ~ 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
9
BRISTOL COMMERCIAL VEHICLES LIMITED - 2025-01-09
The Chase 18 High Street, Whaddon, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-16 ~ now
IIF 17 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
The Chase 18 High Street, Whaddon, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-09 ~ now
IIF 21 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 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
11
The Chase 18 High Street, Whaddon, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-15 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
The Chase 18 High Street, Whaddon, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-30 ~ now
IIF 19 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
C/o Accounts And Legal, 81 King Street, Manchester, Greater Manchester, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
14,026 GBP2024-06-30
Officer
2023-05-01 ~ now
IIF 14 - Director → ME
14
The Carmen Hall, 186c Fleet Street, London, England
Active Corporate (5 parents)
Officer
2025-07-09 ~ now
IIF 13 - Director → ME
15
C/o Reading Transport, Great Knollys Street, Reading, Berkshire, England
Active Corporate (11 parents)
Equity (Company account)
53,896 GBP2024-08-31
Officer
2023-08-18 ~ now
IIF 26 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE