1
PRECIS (2389) LIMITED - 2004-01-19
Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2004-02-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
2
PRECIS (2390) LIMITED - 2004-01-19
Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2004-02-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
3
PRECIS (2391) LIMITED - 2004-01-19
Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2004-02-27 ~ now
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 50 - 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 (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2004-02-27 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
5
BMSP LIMITED - 1999-11-04
Silverstone Circuits Ltd, Silverstone, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Equity (Company account)
740 GBP2017-12-31
Officer
2004-01-14 ~ dissolved
IIF 32 - Director → ME
6
CHANGESTEADY LIMITED - 1992-04-23
The Old Post Office Worthing Road, Southwater, Horsham, West Sussex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1992-01-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
7
The Old Post Office Worthing Road, Southwater, Horsham, West Sussex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1995-02-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
8
The Old Post Office Worthing Road, Southwater, Horsham, West Sussex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1996-06-12 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
9
The Old Post Office Worthing Road, Southwater, Horsham, West Sussex, England
Active Corporate (1 parent)
Equity (Company account)
-11,559 GBP2024-03-31
Officer
2022-11-03 ~ now
IIF 5 - Director → ME
2022-11-03 ~ now
IIF 59 - Secretary → ME
Person with significant control
2022-11-03 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
10
The Old Post Office, Worthing Road, Southwater Horsham, West Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2009-09-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
11
The Old Post Office, Worthing Road, Southwater Horsham, Sussex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-09-30 ~ now
IIF 30 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
12
Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, England
Active Corporate (3 parents)
Officer
2008-10-06 ~ now
IIF 10 - Director → ME
13
The Old Post Office Worthing Road, Southwater, Horsham, West Sussex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1992-01-30 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
14
Heatherwold Stud, Flat 1 Ox Drove, Burghclere, Newbury, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-37,537 GBP2024-03-31
Officer
2023-04-30 ~ now
IIF 1 - Director → ME
15
The Old Post Office Worthing Road, Southwater, Horsham, West Sussex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1996-02-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
16
The Old Post Office Worthing Road, Southwater, Horsham, West Sussex
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2001-08-28 ~ now
IIF 37 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
17
The Old Post Office, Worthing, Road, Southwater, Horsham, West Sussex
Active Corporate (3 parents)
Officer
~ now
IIF 2 - Director → ME
18
The Old Post Office Worthing Road, Southwater, Horsham, West Sussex, England
Active Corporate (1 parent)
Equity (Company account)
1,502 GBP2024-03-31
Officer
2022-10-25 ~ now
IIF 56 - 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
19
Thruxton Circuit, Andover, Hampshire
Dissolved Corporate (2 parents)
Officer
2010-08-06 ~ dissolved
IIF 33 - Director → ME
20
Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, England
Active Corporate (3 parents, 1 offspring)
Officer
1997-10-08 ~ now
IIF 25 - Director → ME
21
Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, England
Active Corporate (3 parents)
Officer
2008-04-23 ~ now
IIF 14 - Director → ME
22
Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-03-15 ~ now
IIF 9 - Director → ME
23
The Old Post Office, Worthing Road, Southwater, West Sussex
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-11-06 ~ now
IIF 28 - Director → ME
24
ROADCOAST LIMITED - 2005-05-12
Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, England
Active Corporate (3 parents, 7 offsprings)
Officer
2003-12-10 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
25
FONETIME LTD - 2011-02-02
PALMER CARS LIMITED - 2011-02-02
The Old Post Office, Worthing Road Southwater, Horsham, West Sussex
Active Corporate (3 parents)
Officer
2003-08-27 ~ now
IIF 3 - Director → ME
26
Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, England
Active Corporate (3 parents)
Officer
2010-09-29 ~ now
IIF 19 - Director → ME
27
FONETIME LTD - 2011-02-02
The Old Post Office Worthing Road, Southwater, Horsham, West Sussex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1994-03-21 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
28
The Old Post Office Worthing Road, Southwater, Horsham, West Sussex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1999-08-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
29
The Old Post Office Worthing Road, Southwater, Horsham, West Sussex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-12-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
30
The Old Post Office Worthing Road, Southwater, Horsham, West Sussex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1996-06-21 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
31
The Old Post Office Worthing Road, Southwater, Horsham, West Sussex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1995-02-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
32
FORMALPHASE LIMITED - 1995-08-15
Msvc Brands Hatch Circuit, Fawkham, Longfield, Kent
Active Corporate (11 parents)
Equity (Company account)
-708 GBP2024-06-30
Officer
2010-08-23 ~ now
IIF 29 - Director → ME
33
The Old Post Office, Worthing Road, Southwater, West Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-15,460 GBP2024-03-31
Officer
2005-11-01 ~ now
IIF 27 - Director → ME
34
Brands Hatch Circuit, Fawkham, Longfield, Kent
Active Corporate (8 parents)
Equity (Company account)
-4,572 GBP2024-03-31
Officer
2010-06-02 ~ now
IIF 4 - Director → ME
35
Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-04-03 ~ now
IIF 6 - Director → ME