1
MANN RACING LIMITED - 2002-07-30
Unit 5a, Threshold Way, Fairoaks Airport, Chobam, Woking, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-897,835 GBP2024-07-31
Person with significant control
2024-05-27 ~ now
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Right to appoint or remove directors as a member of a firm → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
THE SIM BUNKER LTD. - 2023-03-02
Sovereign House Millennium Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
5,104 GBP2024-07-31
Person with significant control
2024-03-15 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
3
KOENIGSEGG LONDON LTD - 2022-08-23
The Bunker, Quinn Close, Coventry, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,011,080 GBP2024-07-31
Person with significant control
2024-07-08 ~ now
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
DMD NEWBURY LIMITED - 2023-03-29
KOENIGSEGG FINANCIAL SERVICES LTD - 2022-08-23
The Bunker, Quinn Close, Coventry, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2022-05-11 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
5
DMD GOODWOOD LIMITED - 2023-03-29
GHOST SQUADRON LIMITED - 2022-08-23
The Bunker, Quinn Close, Coventry, England
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-07-31
Person with significant control
2022-03-21 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
EVOLUTION E-TYPES LTD. - 2024-02-15
Mcdermott House, Tweed Place, Perth, Scotland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-402,796 GBP2024-07-31
Person with significant control
2024-10-18 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
7
PENSO GROUP HOLDINGS LIMITED - 2024-02-17
13-13a Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (6 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
3,110,231 GBP2024-07-31
Person with significant control
2021-06-11 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
8
URBAN RURAL LTD. - 2024-02-19
Mcdermott House, Tweed Place, Perth, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2024-02-19 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
9
Sovereign House Millennium Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (4 parents)
Person with significant control
2026-01-01 ~ now
CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 13 - Right to appoint or remove directors → OE
10
Unit 1, Park 2000 Millenium Way, Aycliffe Business Park, Newton Aycliffe, Co. Durham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2022-03-21 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
11
VARLEY HILLS LIMITED - 1987-02-10
Plot 6 Siskin Drive, Coventry
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
3,072,146 GBP2024-07-31
Person with significant control
2023-09-25 ~ now
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
MITCHELL DOUGLAS ENGINEERING LTD. - 1995-09-29
J E ENGINEERING LIMITED - 1995-08-14
J E MOTORS (COVENTRY) LIMITED - 1991-11-11
WARWICK TANKERS LIMITED - 1986-10-20
Charles Spencer King House Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
641,714 GBP2024-07-31
Person with significant control
2023-05-03 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
13
THE FINANCE BUNKER LTD. - 2024-07-01
The Bunker, Quinn Close, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2025-04-30 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
14
The Bunker, Quinn Close, Coventry, England
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
500,542 GBP2024-07-31
Person with significant control
2025-04-02 ~ now
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Mcdermott House, Tweed Place, Perth, Scotland
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-07-31
Person with significant control
2021-09-22 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE