1
AEC LIMITED - 2022-02-18
The Chase 18 High Street, Whaddon, Milton Keynes, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-07 ~ nowIIF 16 - director → ME
Person with significant control
2022-02-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
CONFEDERATION OF BRITISH ROAD PASSENGER TRANSPORT - 1994-03-28
D S House, 306 High Street, Croydon, Surrey, United KingdomCorporate (14 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
672,416 GBP2023-12-31
Officer
2018-09-14 ~ nowIIF 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 Plc, Delaware Drive Tongwell, Milton Keynes, BucksCorporate (7 parents)
Officer
2000-03-14 ~ nowIIF 25 - director → ME
4
The Chase 18 High Street, Whaddon, Milton Keynes, Buckinghamshire, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-17 ~ nowIIF 18 - director → ME
Person with significant control
2022-02-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
The Chase 18 High Street, Whaddon, Milton Keynes, EnglandCorporate (2 parents)
Officer
2023-08-25 ~ nowIIF 23 - director → ME
Person with significant control
2023-08-25 ~ nowIIF 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
6
The Chase 18 High Street, Whaddon, Milton Keynes, Buckinghamshire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-28 ~ nowIIF 20 - director → ME
Person with significant control
2022-02-28 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
The Chase 18 High Street, Whaddon, Milton Keynes, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-25 ~ nowIIF 21 - director → ME
Person with significant control
2022-02-25 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
The Chase 18 High Street, Whaddon, Milton Keynes, Buckinghamshire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-01 ~ nowIIF 22 - director → ME
Person with significant control
2022-11-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
BRISTOL COMMERCIAL VEHICLES LIMITED - 2025-01-09
The Chase 18 High Street, Whaddon, Milton Keynes, Buckinghamshire, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-16 ~ nowIIF 15 - director → ME
Person with significant control
2022-02-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
The Chase 18 High Street, Whaddon, Milton Keynes, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-09 ~ nowIIF 19 - director → ME
Person with significant control
2022-02-09 ~ nowIIF 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
11
The Chase 18 High Street, Whaddon, Milton Keynes, Buckinghamshire, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-15 ~ nowIIF 14 - director → ME
Person with significant control
2021-10-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
The Chase 18 High Street, Whaddon, Milton Keynes, Buckinghamshire, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-30 ~ nowIIF 17 - director → ME
Person with significant control
2020-11-30 ~ nowIIF 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
13
LONDON BUS PRESERVATION GROUP LIMITED (THE) - 1995-11-24
Cobham Hall, Brooklands Road, Weybridge, EnglandCorporate (9 parents, 2 offsprings)
Officer
2022-04-04 ~ nowIIF 24 - director → ME
14
C/o Accounts And Legal, 81 King Street, Manchester, Greater Manchester, EnglandCorporate (8 parents)
Net Assets/Liabilities (Company account)
10,601 GBP2023-06-30
Officer
2023-05-01 ~ nowIIF 13 - director → ME
15
C/o Reading Transport, Great Knollys Street, Reading, Berkshire, EnglandCorporate (11 parents)
Officer
2023-08-18 ~ nowIIF 26 - director → ME
Person with significant control
2023-08-18 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE