1
BRANDS HATCH CIRCUITS LIMITED
- now 04992338PRECIS (2389) LIMITED - 2004-01-19
Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-02-27 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
2
BRANDS HATCH INVESTMENTS LIMITED
- now 04992369PRECIS (2390) LIMITED - 2004-01-19
Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, England
Active Corporate (6 parents)
Officer
2004-02-27 ~ now
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
3
BRANDS HATCH LEISURE LIMITED
- now 04992360PRECIS (2391) LIMITED - 2004-01-19
Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, England
Active Corporate (6 parents)
Officer
2004-02-27 ~ now
IIF 43 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 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, England
Active Corporate (6 parents)
Officer
2004-02-27 ~ now
IIF 39 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
5
BRITISH MOTORSPORT PROMOTERS LIMITED
- now 03800854BMSP LIMITED - 1999-11-04
Silverstone Circuits Ltd, Silverstone, Towcester, Northamptonshire
Dissolved Corporate (34 parents)
Officer
2004-01-14 ~ dissolved
IIF 51 - Director → ME
6
COUNTESS OF BRECKNOCK HOSPICE TRUST
03481737 Brecknock House, Henry Gamman Drive, Andover, Hampshire, England
Active Corporate (21 parents)
Officer
2020-10-29 ~ 2021-04-27
IIF 54 - Director → ME
7
CHANGESTEADY LIMITED
- 1992-04-23
02678548 The Old Post Office Worthing Road, Southwater, Horsham, West Sussex
Active Corporate (5 parents)
Officer
1992-01-30 ~ now
IIF 30 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
8
The Old Post Office Worthing Road, Southwater, Horsham, West Sussex
Active Corporate (5 parents)
Officer
1995-02-10 ~ now
IIF 32 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
9
The Old Post Office Worthing Road, Southwater, Horsham, West Sussex
Active Corporate (5 parents)
Officer
1996-06-12 ~ now
IIF 35 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
10
The Old Post Office Worthing Road, Southwater, Horsham, West Sussex, England
Active Corporate (1 parent)
Officer
2022-11-03 ~ now
IIF 24 - Director → ME
2022-11-03 ~ now
IIF 60 - Secretary → ME
Person with significant control
2022-11-03 ~ now
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
11
The Old Post Office, Worthing Road, Southwater Horsham, West Sussex
Dissolved Corporate (4 parents)
Officer
2009-09-30 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
12
FORMULA 2 LIMITED
07034809 09280196, 16535107, 05313900Warning 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) The Old Post Office, Worthing Road, Southwater Horsham, Sussex
Active Corporate (4 parents)
Officer
2009-09-30 ~ now
IIF 49 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
13
Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, England
Active Corporate (5 parents)
Officer
2008-10-06 ~ now
IIF 29 - Director → ME
14
The Old Post Office Worthing Road, Southwater, Horsham, West Sussex
Active Corporate (5 parents)
Officer
1992-01-30 ~ now
IIF 45 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
15
HEATHERWOLD EQUIPARK OPERATIONS LIMITED
14657563 Heatherwold Stud, Flat 1 Ox Drove, Burghclere, Newbury, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-30 ~ now
IIF 19 - Director → ME
16
The Old Post Office Worthing Road, Southwater, Horsham, West Sussex
Active Corporate (5 parents)
Officer
1996-02-07 ~ now
IIF 31 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
17
The Old Post Office Worthing Road, Southwater, Horsham, West Sussex
Active Corporate (5 parents)
Officer
2001-08-28 ~ 2026-01-09
IIF 56 - Director → ME
2026-01-09 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
18
The Old Post Office, Worthing, Road, Southwater, Horsham, West Sussex
Active Corporate (6 parents)
Officer
(before 1991-10-31) ~ now
IIF 20 - Director → ME
19
The Old Post Office, Worthing Road, Southwater, West Sussex
Dissolved Corporate (10 parents)
Officer
2003-02-04 ~ 2014-03-03
IIF 55 - Director → ME
20
The Old Post Office Worthing Road, Southwater, Horsham, West Sussex, England
Active Corporate (1 parent)
Officer
2022-10-25 ~ now
IIF 59 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
21
Thruxton Circuit, Andover, Hampshire
Dissolved Corporate (6 parents)
Officer
2010-08-06 ~ dissolved
IIF 52 - Director → ME
22
Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, England
Active Corporate (8 parents, 3 offsprings)
Officer
1997-10-08 ~ now
IIF 44 - Director → ME
23
Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, England
Active Corporate (4 parents)
Officer
2008-04-23 ~ now
IIF 33 - Director → ME
24
Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-03-15 ~ now
IIF 28 - Director → ME
25
The Old Post Office, Worthing Road, Southwater, West Sussex
Active Corporate (5 parents)
Officer
2009-11-06 ~ now
IIF 47 - Director → ME
26
Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, England
Active Corporate (8 parents, 8 offsprings)
Officer
2003-12-10 ~ now
IIF 42 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
27
The Old Post Office, Worthing Road Southwater, Horsham, West Sussex
Active Corporate (6 parents)
Officer
2003-08-27 ~ now
IIF 22 - Director → ME
28
NATIONAL MOTOR MUSEUM TRADING LIMITED - now
John Montagu Building, Beaulieu, Brockenhurst, Hampshire
Active Corporate (32 parents)
Officer
~ 1998-01-19
IIF 50 - Director → ME
29
Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, England
Active Corporate (8 parents)
Officer
2010-09-29 ~ now
IIF 38 - Director → ME
30
The Old Post Office Worthing Road, Southwater, Horsham, West Sussex
Active Corporate (5 parents)
Officer
1994-03-21 ~ now
IIF 36 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
31
PALMER SPORTS MANAGEMENT LIMITED
03828461 The Old Post Office Worthing Road, Southwater, Horsham, West Sussex
Active Corporate (5 parents)
Officer
1999-08-19 ~ now
IIF 40 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
32
The Old Post Office Worthing Road, Southwater, Horsham, West Sussex
Active Corporate (5 parents)
Officer
1999-12-07 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
33
The Old Post Office Worthing Road, Southwater, Horsham, West Sussex
Active Corporate (5 parents)
Officer
1996-06-21 ~ now
IIF 41 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
34
The Old Post Office Worthing Road, Southwater, Horsham, West Sussex
Active Corporate (5 parents)
Officer
1995-02-10 ~ now
IIF 37 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
35
THE ASSOCIATION OF MOTOR RACING CIRCUIT OWNERS LIMITED
- now 03070534FORMALPHASE LIMITED - 1995-08-15
Msvc Brands Hatch Circuit, Fawkham, Longfield, Kent
Active Corporate (53 parents, 1 offspring)
Officer
2010-08-23 ~ now
IIF 48 - Director → ME
36
THE MOTORCYCLE CIRCUIT RACING CONTROL BOARD LIMITED
03062301 The Old Post Office, Worthing Road, Southwater, West Sussex, United Kingdom
Active Corporate (16 parents)
Officer
2005-11-01 ~ now
IIF 46 - Director → ME
37
THE MOTORCYCLE RACE PROMOTERS COMMITTEE LIMITED
05396112 Brands Hatch Circuit, Fawkham, Longfield, Kent
Active Corporate (26 parents, 1 offspring)
Officer
2010-06-02 ~ now
IIF 23 - Director → ME
38
Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, England
Active Corporate (3 parents)
Officer
2009-04-03 ~ now
IIF 25 - Director → ME