1
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolved
IIF 125 - Director → ME
2
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2003-09-25 ~ dissolved
IIF 127 - Director → ME
3
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2003-09-25 ~ dissolved
IIF 119 - Director → ME
4
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2003-10-06 ~ dissolved
IIF 66 - Director → ME
5
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2003-10-06 ~ dissolved
IIF 106 - Director → ME
6
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2003-10-06 ~ dissolved
IIF 113 - Director → ME
7
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2003-09-25 ~ dissolved
IIF 160 - Director → ME
8
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolved
IIF 90 - Director → ME
9
26 Chichester Court, Osbern Close Ccoden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-24 ~ dissolved
IIF 91 - Director → ME
10
BRITISH RACING GREEN CLUB LIMITED
- now 05535769PEGASUS MARKETING LIMITED
- 2006-06-29
05535769 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-15 ~ dissolved
IIF 152 - Director → ME
11
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2003-09-26 ~ dissolved
IIF 165 - Director → ME
12
BRITISH RACING GREEN GRAND PRIX LIMITED
04225313 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolved
IIF 178 - Director → ME
13
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (4 parents)
Officer
2001-06-07 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
BRITISH RACING GREEN HOLDINGS LIMITED
04230776 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-06-07 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
BRITISH RACING GREEN INTERNATIONAL LIMITED
04228539 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-06-05 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
16
BRITISH RACING GREEN UK LIMITED
- 2006-06-29
04225340 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-30 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolved
IIF 99 - Director → ME
18
BRITISH RACING GREEN RACING LIMITED
- now 04911749 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2003-09-25 ~ dissolved
IIF 131 - Director → ME
19
GREENPOWER CARS LIMITED
- 2006-06-29
04225177 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolved
IIF 120 - Director → ME
20
GREENPOWER RETAIL LIMITED
- 2011-01-04
05548846 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolved
IIF 123 - Director → ME
21
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolved
IIF 129 - Director → ME
22
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (4 parents)
Officer
2001-06-07 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
23
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-06-07 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
24
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolved
IIF 154 - Director → ME
25
PEGASUS RESEARCH LIMITED
- 2011-01-04
04225183SYNCHRO GROUP LIMITED
- 2008-03-25
04225183 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolved
IIF 126 - Director → ME
26
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2003-09-25 ~ dissolved
IIF 174 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
27
GREENSPEED RETAIL LIMITED
- 2010-11-18
05535779 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-15 ~ dissolved
IIF 151 - Director → ME
28
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-30 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
29
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (4 parents)
Officer
2001-06-07 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
30
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-06-07 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
31
GREENSPEED INTERNATIONAL LIMITED
- now 03492099PODIUM VEHICLES LIMITED
- 2009-04-27
03492099PODIUM CARS LIMITED
- 2006-06-29
03492099 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (5 parents)
Officer
1998-01-14 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
32
PODIUM POWER SYSTEMS LIMITED
- 2007-07-17
04225204PODIUM ELECTRONICS LIMITED
- 2006-06-29
04225204 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-30 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
33
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolved
IIF 118 - Director → ME
34
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolved
IIF 114 - Director → ME
35
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolved
IIF 179 - Nominee Director → ME
36
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolved
IIF 78 - Director → ME
37
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolved
IIF 70 - Director → ME
38
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-30 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
39
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-15 ~ dissolved
IIF 116 - Director → ME
40
PODIUM TRANSPORT LIMITED
- 2009-04-17
03492096 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (4 parents)
Officer
1998-01-14 ~ dissolved
IIF 140 - Director → ME
41
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2003-09-25 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
42
PEGASUS DRIVES & CONTROLS LIMITED
- now 05535789 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-15 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
43
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
1998-12-15 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
44
PEGASUS ELECTRIC MOTORS LIMITED
- now 05545058 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-24 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
45
11 Bridge Road, Twickenham, England
Dissolved Corporate (6 parents)
Officer
2001-05-30 ~ 2007-08-08
IIF 88 - Director → ME
46
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2003-09-25 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
47
SIMUSTAR GROUP LIMITED
- 2009-04-17
05552270 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-09-02 ~ dissolved
IIF 155 - Director → ME
48
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-30 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
49
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-30 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
50
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-30 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
51
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-24 ~ dissolved
IIF 166 - Director → ME
52
GREENSPEED UK LIMITED
- 2006-06-29
04225053 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolved
IIF 141 - Director → ME
53
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-15 ~ dissolved
IIF 122 - Director → ME
54
PODIUM RESEARCH LIMITED
- 2009-04-17
04225184PEGASUS BATTERY LIMITED
- 2006-06-29
04225184 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolved
IIF 112 - Director → ME
55
PEGASUS MOTORS & ENGINES LIMITED
- now 05545335 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-24 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 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
56
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-30 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
57
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-24 ~ dissolved
IIF 170 - Director → ME
58
PEGASUS PROPULSION LIMITED
- now 05545066 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-24 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
59
PEGASUS PUBLICATIONS LIMITED
- now 05552278SIMUSTAR HOLDINGS LIMITED
- 2009-04-17
05552278 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-09-02 ~ dissolved
IIF 108 - Director → ME
60
GREENSPEED PROJECTS LIMITED
- 2014-09-03
04225089GREENPOWER RACING LIMITED
- 2011-08-24
04225089 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-30 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
61
PEGASUS SPACECRAFT LIMITED
- now 05535771 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-15 ~ dissolved
IIF 96 - Director → ME
62
PODIUM MARKETING LIMITED
- 2006-06-29
04225061 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-30 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
63
PEGASUS SPORTSCARS LIMITED
- now 04225339BRITISH RACING GREEN CARS LIMITED
- 2006-06-29
04225339 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-30 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
64
PEGASUS TRANSPORT LIMITED
- now 04225198PODIUM POWER SOLUTIONS LIMITED
- 2007-07-17
04225198 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-30 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
65
PEGASUS DESIGNS LIMITED
- 2006-06-29
04225631 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-31 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
66
PODIUM DEVELOPMENTS LIMITED
- 2006-06-29
03492105 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (4 parents)
Officer
1998-01-14 ~ dissolved
IIF 81 - Director → ME
67
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (4 parents)
Officer
1998-01-14 ~ dissolved
IIF 67 - Director → ME
68
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (5 parents)
Officer
1997-08-22 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
69
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
1998-12-22 ~ dissolved
IIF 71 - Director → ME
70
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (4 parents)
Officer
1997-08-22 ~ dissolved
IIF 79 - Director → ME
71
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (4 parents)
Officer
1998-01-14 ~ dissolved
IIF 72 - Director → ME
72
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (6 parents)
Officer
1998-01-20 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
73
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1998-01-20 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
74
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (5 parents)
Officer
1998-01-15 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
75
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (5 parents)
Officer
1997-08-18 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
76
PODIUM CONSULTING LIMITED
- 2006-06-29
03492093 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (4 parents)
Officer
1998-01-14 ~ dissolved
IIF 68 - Director → ME
77
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (4 parents)
Officer
1998-01-14 ~ dissolved
IIF 60 - Director → ME
78
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolved
IIF 76 - Director → ME
79
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (4 parents)
Officer
1998-01-14 ~ dissolved
IIF 80 - Director → ME
80
RACING GREEN CLUB LIMITED
- now 05535776 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-15 ~ dissolved
IIF 144 - Director → ME
81
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-15 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
82
RACING GREEN GRAND PRIX LIMITED
05535795 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-15 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
83
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (4 parents)
Officer
2005-08-30 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
84
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-08-30 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
85
RACING GREEN INTERNATIONAL LIMITED
05548810 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-30 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
86
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-15 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
87
RACING GREEN MOTORSPORT LIMITED
05535787 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-15 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
88
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-15 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
89
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-15 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
90
GREENPOWER EVENTS LIMITED
- 2006-06-29
04225179 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolved
IIF 63 - Director → ME
91
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-24 ~ dissolved
IIF 62 - Director → ME
92
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-24 ~ dissolved
IIF 77 - Director → ME
93
26 Chichester Court, Osbern Close, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolved
IIF 64 - Director → ME
94
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-09-02 ~ dissolved
IIF 65 - Director → ME
95
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-09-02 ~ dissolved
IIF 75 - Director → ME
96
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-09-02 ~ dissolved
IIF 74 - Director → ME
97
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2003-09-25 ~ dissolved
IIF 73 - Director → ME
98
SYNCRO DRIVES & CONTROLS LIMITED
- now 04225185PEGASUS LAND SPEED LIMITED
- 2014-09-04
04225185PEGASUS PROMOTIONS LIMITED
- 2006-06-29
04225185 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-30 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
99
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-24 ~ dissolved
IIF 59 - Director → ME
100
SYNCRO ELECTRIC MOTORS LIMITED
- now 05535781 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-15 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
101
GREENSPEED EVENTS LIMITED
- 2006-06-29
04225041 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-30 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
102
SYNCRO MOTORS & ENGINES LIMITED
- now 04225214PEGASUS HYBRID LIMITED
- 2014-09-03
04225214PEGASUS AUTOMOTIVE LIMITED
- 2011-08-31
04225214 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-30 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
103
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-24 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
104
SYNCRO PROPULSION LIMITED
- now 05548853 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-30 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
105
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-24 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
106
PEGASUS ELECTRONICS LIMITED
- 2006-06-29
04225192 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-30 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
107
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-09-02 ~ dissolved
IIF 177 - Director → ME
108
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-09-02 ~ dissolved
IIF 124 - Director → ME
109
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-09-02 ~ dissolved
IIF 135 - Director → ME
110
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-24 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
111
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-30 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
112
RACING GREEN EUROPE LIMITED
- 2006-07-13
05535793 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-15 ~ dissolved
IIF 69 - Director → ME
113
SYNERGIESTAR LIMITED
05544994 05544997, 05545007, 05545048Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-24 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
114
SYNERGIIISTAR LIMITED
05545014 05545007, 05544994, 05544997Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-24 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
115
SYNERGIISTAR LIMITED
05545007 05544997, 05545014, 05544994Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-24 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
116
RACING GREEN UK LIMITED
- 2006-07-14
05535791 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-15 ~ dissolved
IIF 61 - Director → ME
117
SYNERGISTAR LIMITED
05544997 05545048, 05544994, 05545007Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-24 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
118
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-09-02 ~ dissolved
IIF 115 - Director → ME
119
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-09-02 ~ dissolved
IIF 107 - Director → ME
120
SYNERGYSTAR INTERNATIONAL LIMITED
- now 05544915 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-24 ~ dissolved
IIF 159 - Director → ME
121
SYNERGYSTAR LIMITED
05545048 05544997, 05544994, 05545007Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-24 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE