1
A1 GRAND PRIX OPERATIONS LTD
- now 03915200Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-12
Commencement of winding up on 2009-06-24
Conclusion of winding up on 2009-10-06
Insolvency (Case 2) In administration
Administration started on 2009-10-06
Administration ended on 2015-04-30
SPIRIT RACING SERVICES LIMITED
- 2004-12-24
03915200 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2003-03-04 ~ 2005-07-13
IIF 19 - Secretary → ME
2
The Old Post Office, 19 Banbury Road, Kidlington, Oxfordshire
Active Corporate (6 parents, 1 offspring)
Officer
1999-03-17 ~ 2013-09-30
IIF 12 - Director → ME
3
BROOKWOOD HOUSE KIDLINGTON (OXFORD) MANAGEMENT COMPANY LIMITED
05522442 74 Flatford Place, Kidlington, England
Active Corporate (4 parents)
Officer
2005-07-29 ~ 2017-01-31
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-31
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
BROOKWOOD PROPERTY SERVICES LTD
- now 04482734IMPACT 2000 (UK) LIMITED
- 2002-09-06
04482734 Ody Wharf, Wilsham Road, Abingdon, Oxon, England
Active Corporate (7 parents)
Officer
2002-09-01 ~ 2010-10-01
IIF 14 - Director → ME
2002-07-11 ~ 2002-09-01
IIF 20 - Secretary → ME
5
BROOKWOOD SOFTWARE LIMITED
- now 02162603COTSWOLD COMPUTERS LIMITED
- 1988-08-19
02162603 The Old Post Office, 19 Banbury Road, Kidlington, Oxford
Dissolved Corporate (4 parents)
Officer
(before 1991-03-31) ~ dissolved
IIF 13 - Director → ME
6
11-12 Freetrade House Lowther Road, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-06-18 ~ 2005-05-14
IIF 23 - Secretary → ME
7
Wyatts, Otmoor Lane, Beckley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-08
Dissolved on 2020-09-11
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (9 parents)
Officer
2002-03-26 ~ 2003-11-28
IIF 18 - Secretary → ME
9
THE ABINGDON ARMS LIMITED
- 2009-05-06
06554891 Wyatts Otmoor Lane, Beckley, Oxford, England
Active Corporate (5 parents)
Officer
2009-04-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
JONATHAN LORD PROPERTIES LIMITED
13138444 Wyatts, Otmoor Lane, Beckley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
11
LINK-FORTUNE INTERNATIONAL LIMITED
03825355 The Old Post Office, 19 Banbury Road, Kidlington, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2000-08-11 ~ 2001-09-28
IIF 21 - Secretary → ME
12
MASURE LIMITED - now
BROOKWOOD MANAGEMENT SERVICES LTD.
- 2004-02-06
04137127 11 Sun Crescent, Oakley, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2001-01-08 ~ 2003-11-30
IIF 9 - Director → ME
13
MAVERICK SALES AND MARKETING LTD.
04753363Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-10
Dissolved on 2013-02-01
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2003-05-06 ~ 2003-07-03
IIF 22 - Secretary → ME
14
PRIMO MH RACING LIMITED
- 2020-07-24
07202499 Shellgrove Farm, Horton-cum-studley, Oxford
Active Corporate (5 parents)
Officer
2020-03-20 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 7 - Has significant influence or control → OE
15
The Old Post Office, 19 Banbury Road, Kidlington, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ 2012-09-20
IIF 17 - Director → ME
16
OXFORD ART FEST LTD
- 2012-02-22
04028376SILVERCHAIN BAND LIMITED
- 2009-10-30
04028376OVER EXPOZED LIMITED
- 2007-02-13
04028376KNOVAZ SYSTEMS LTD.
- 2003-12-05
04028376 Wyatts Otmoor Lane, Beckley, Oxford, England
Dissolved Corporate (6 parents)
Officer
2000-07-06 ~ 2012-04-30
IIF 15 - Director → ME
2000-07-06 ~ 2001-02-12
IIF 24 - Secretary → ME
2012-05-01 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE