1
PRECIS (2389) LIMITED - 2004-01-19
Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2004-02-27 ~ nowIIF 39 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
2
PRECIS (2390) LIMITED - 2004-01-19
Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2004-02-27 ~ nowIIF 42 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
3
PRECIS (2391) LIMITED - 2004-01-19
Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2004-02-27 ~ nowIIF 50 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
4
PRECIS (2392) LIMITED - 2004-01-19
Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2004-02-27 ~ nowIIF 47 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
5
BMSP LIMITED - 1999-11-04
Silverstone Circuits Ltd, Silverstone, Towcester, NorthamptonshireDissolved Corporate (7 parents)
Equity (Company account)
740 GBP2017-12-31
Officer
2004-01-14 ~ dissolvedIIF 32 - Director → ME
6
CHANGESTEADY LIMITED - 1992-04-23
The Old Post Office Worthing Road, Southwater, Horsham, West SussexActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1992-01-30 ~ nowIIF 26 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
7
The Old Post Office Worthing Road, Southwater, Horsham, West SussexActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1995-02-10 ~ nowIIF 41 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
8
The Old Post Office Worthing Road, Southwater, Horsham, West SussexActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1996-06-12 ~ nowIIF 43 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
9
The Old Post Office Worthing Road, Southwater, Horsham, West Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
-11,559 GBP2024-03-31
Officer
2022-11-03 ~ nowIIF 22 - Director → ME
2022-11-03 ~ nowIIF 59 - Secretary → ME
Person with significant control
2022-11-03 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
10
The Old Post Office, Worthing Road, Southwater Horsham, West SussexDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2009-09-30 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
11
The Old Post Office, Worthing Road, Southwater Horsham, SussexActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2009-09-30 ~ nowIIF 36 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
12
Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, EnglandActive Corporate (3 parents)
Officer
2008-10-06 ~ nowIIF 25 - Director → ME
13
The Old Post Office Worthing Road, Southwater, Horsham, West SussexActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1992-01-30 ~ nowIIF 30 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
14
Heatherwold Stud, Flat 1 Ox Drove, Burghclere, Newbury, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-37,537 GBP2024-03-31
Officer
2023-04-30 ~ nowIIF 19 - Director → ME
15
The Old Post Office Worthing Road, Southwater, Horsham, West SussexActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1996-02-07 ~ nowIIF 27 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
16
The Old Post Office Worthing Road, Southwater, Horsham, West SussexActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2001-08-28 ~ nowIIF 55 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
17
The Old Post Office, Worthing, Road, Southwater, Horsham, West SussexActive Corporate (3 parents)
Officer
~ nowIIF 54 - Director → ME
18
The Old Post Office Worthing Road, Southwater, Horsham, West Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
1,502 GBP2024-03-31
Officer
2022-10-25 ~ nowIIF 58 - Director → ME
Person with significant control
2022-10-25 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
19
Thruxton Circuit, Andover, HampshireDissolved Corporate (2 parents)
Officer
2010-08-06 ~ dissolvedIIF 35 - Director → ME
20
Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, EnglandActive Corporate (3 parents, 8 offsprings)
Officer
1997-10-08 ~ nowIIF 51 - Director → ME
21
Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, EnglandActive Corporate (3 parents)
Officer
2008-04-23 ~ nowIIF 28 - Director → ME
22
Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2006-03-15 ~ nowIIF 40 - Director → ME
23
The Old Post Office, Worthing Road, Southwater, West SussexActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-11-06 ~ nowIIF 33 - Director → ME
24
ROADCOAST LIMITED - 2005-05-12
Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, EnglandActive Corporate (3 parents, 8 offsprings)
Officer
2003-12-10 ~ nowIIF 29 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
25
FONETIME LTD - 2011-02-02
PALMER CARS LIMITED - 2011-02-02
The Old Post Office, Worthing Road Southwater, Horsham, West SussexActive Corporate (3 parents)
Officer
2003-08-27 ~ nowIIF 20 - Director → ME
26
Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, EnglandActive Corporate (3 parents)
Officer
2010-09-29 ~ nowIIF 46 - Director → ME
27
FONETIME LTD - 2011-02-02
The Old Post Office Worthing Road, Southwater, Horsham, West SussexActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1994-03-21 ~ nowIIF 44 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
28
The Old Post Office Worthing Road, Southwater, Horsham, West SussexActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1999-08-19 ~ nowIIF 48 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
29
The Old Post Office Worthing Road, Southwater, Horsham, West SussexActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-12-07 ~ nowIIF 24 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
30
The Old Post Office Worthing Road, Southwater, Horsham, West SussexActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1996-06-21 ~ nowIIF 49 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
31
The Old Post Office Worthing Road, Southwater, Horsham, West SussexActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1995-02-10 ~ nowIIF 45 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
32
FORMALPHASE LIMITED - 1995-08-15
Msvc Brands Hatch Circuit, Fawkham, Longfield, KentActive Corporate (11 parents)
Equity (Company account)
966 GBP2023-06-30
Officer
2010-08-23 ~ nowIIF 34 - Director → ME
33
The Old Post Office, Worthing Road, Southwater, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-15,460 GBP2024-03-31
Officer
2005-11-01 ~ nowIIF 53 - Director → ME
34
Brands Hatch Circuit, Fawkham, Longfield, KentActive Corporate (8 parents)
Equity (Company account)
-4,572 GBP2024-03-31
Officer
2010-06-02 ~ nowIIF 21 - Director → ME
35
Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2009-04-03 ~ nowIIF 23 - Director → ME