1
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2004-05-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
2
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2004-05-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
3
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (8 parents)
Officer
1997-08-01 ~ now
IIF 31 - Director → ME
1997-08-01 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
4
BROOKLANDS DRIVING EXPERIENCES LIMITED
- now 05216166BROOKLANDS CIRCUIT LIMITED
- 2005-01-25
05216166 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (7 parents)
Officer
2004-08-27 ~ now
IIF 30 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 15 - Right to appoint or remove directors → OE
5
59-61 Charlotte Stret St Pauls Square, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2011-05-10 ~ now
IIF 27 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 10 - Right to appoint or remove directors → OE
6
West Hill Lodge, Priory Road, Hastings, England
Active Corporate (1 parent)
Officer
2023-01-13 ~ now
IIF 16 - Director → ME
Person with significant control
2023-01-13 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (7 parents)
Officer
2012-10-05 ~ now
IIF 28 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
Ground Floor, 31 Kentish Town Road, London, England
Active Corporate (4 parents)
Officer
2014-07-23 ~ now
IIF 17 - Director → ME
2014-07-23 ~ 2021-01-01
IIF 36 - Secretary → ME
Person with significant control
2016-07-23 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
31/33 Commercial Road, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2013-06-07 ~ dissolved
IIF 23 - Director → ME
10
FEN END PERFORMANCE DRIVING LIMITED
08560561 31/33 Commercial Road, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2013-06-07 ~ dissolved
IIF 22 - Director → ME
11
Holly Grange, Holly Lane, Balsall Common, West Midlands, England
Active Corporate (2 parents)
Officer
2014-03-13 ~ 2023-06-27
IIF 21 - Director → ME
2014-03-13 ~ 2023-06-27
IIF 38 - Secretary → ME
Person with significant control
2017-03-13 ~ 2023-06-26
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
NONAME ASSOCIATES LIMITED
- now 06605981OUTERINDIA LIMITED
- 2022-05-19
06605981 Ground Floor, 31 Kentish Town Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2008-05-29 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2018-11-19 ~ now
IIF 18 - Director → ME
14
FEN END DRIVING EXPERIENCES CENTRE LTD
- 2015-06-26
08643909 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2013-08-08 ~ now
IIF 19 - Director → ME
2013-08-08 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-08-08 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
Bdo Llp, Two, Snowhill, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-10-24 ~ dissolved
IIF 20 - Director → ME
2013-10-24 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
THE BRAND EXPERIENCE COMPANY LIMITED
- now 04387599THE DRIVING EXPERIENCE LIMITED - 2003-02-25
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (7 parents)
Officer
2011-07-11 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-05 ~ now
IIF 8 - Right to appoint or remove directors → OE
17
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (7 parents, 5 offsprings)
Officer
2003-02-26 ~ now
IIF 25 - Director → ME
2003-02-26 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
18
THE DRIVING EXPERIENCE LIMITED
- now 04181195THE BRAND EXPERIENCE COMPANY LIMITED - 2003-02-25
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (6 parents)
Officer
2011-11-17 ~ now
IIF 29 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE