1
First Floor, 99 Bancroft, Hitchin, England
Active Corporate (2 parents)
Officer
2011-10-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
110 Harmer Green Lane, Welwyn, Herts, England
Active Corporate (10 parents)
Officer
2023-06-12 ~ now
IIF 40 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
2023-01-26 ~ 2023-02-19
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ANTHONY HAMILTON DRIVING LIMITED
09186563 4 Terminal House, Station Approach, Shepperton
Dissolved Corporate (1 parent)
Officer
2014-08-22 ~ dissolved
IIF 39 - Director → ME
4
First Floor, 99 Bancroft, Hitchin, England
Active Corporate (1 parent)
Officer
2016-11-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
BLUESTAR INTERNATIONAL HOLDINGS LIMITED
03546136 The Orchard, Syndope Hill, Two Dales, Matlock
Dissolved Corporate (12 parents)
Officer
2003-05-02 ~ 2006-03-20
IIF 31 - Director → ME
6
CONCEPT TRACTORS LTD - 2014-12-03
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (7 parents)
Person with significant control
2017-02-03 ~ 2017-06-13
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (10 parents)
Officer
2007-03-23 ~ 2009-03-31
IIF 26 - Director → ME
8
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-16 ~ dissolved
IIF 22 - Director → ME
9
110 Harmer Green Lane, Welwyn, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-03 ~ now
IIF 37 - Director → ME
10
First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-06-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
First Floor Offices, 99 Bancroft, Hitchin, Herts
Dissolved Corporate (4 parents)
Officer
2008-06-23 ~ dissolved
IIF 24 - Director → ME
12
TECWORKS I.T. LIMITED
- 2003-11-11
04467254MAYVIA TECHNOLOGIES LIMITED
- 2003-05-13
04467254 30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (11 parents)
Officer
2002-07-22 ~ 2008-06-23
IIF 25 - Director → ME
13
110 Harmer Green Lane, Welwyn, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Officer
2025-12-03 ~ now
IIF 38 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
14
110 Harmer Green Lane, Welwyn, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-20 ~ 2025-12-03
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
110 Harmer Green Lane, Welwyn, England
Active Corporate (2 parents)
Officer
2025-10-19 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-19 ~ 2025-12-03
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
110 Harmer Green Lane, Welwyn, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-03 ~ now
IIF 36 - Director → ME
17
110 Harmer Green Lane, Welwyn, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-03 ~ now
IIF 35 - Director → ME
18
First Floor, 99 Bancroft, Hitchin, England
Active Corporate (1 parent)
Officer
2014-10-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
19
First Floor, 99 Bancroft, Hitchin, England
Active Corporate (2 parents)
Officer
2015-08-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
LEWIS HAMILTON MOTORSPORT LIMITED
04140597 1st Floor Offices 99 Bancroft, Hitchin, Herts
Dissolved Corporate (5 parents)
Officer
2001-01-12 ~ dissolved
IIF 30 - Director → ME
21
First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-06-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
22
MOTORSPORT DRAFT LEAGUE LIMITED
16888848 110 Harmer Green Lane, Welwyn, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-03 ~ now
IIF 34 - Director → ME
23
PIERSO, MUMMERY AND VENATOR LIMITED
- now 05078269HAMILTON MANAGEMENT GROUP LIMITED
- 2022-05-25
05078269WEBDON LIMITED - 2004-05-10
First Floor, 99 Bancroft, Hitchin, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-06-01 ~ 2022-05-24
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
PROSPECT PLACE (NEWTON ABBOT) MANAGEMENT COMPANY LIMITED
11310068 Crown Property Management, 135 Reddenhill Road, Torquay, Devon, England
Active Corporate (5 parents)
Officer
2018-04-16 ~ 2023-03-13
IIF 41 - Director → ME
Person with significant control
2018-04-16 ~ 2024-05-24
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
25
REFLEX BUSINESS SOLUTIONS LIMITED
03007012 32 St Jamess Street, London
Dissolved Corporate (2 parents)
Officer
1995-01-06 ~ dissolved
IIF 20 - Director → ME
26
32 St Jame's Street, London
Dissolved Corporate (4 parents)
Officer
1997-10-15 ~ dissolved
IIF 21 - Director → ME
27
1st Floor Offices, 99 Bancroft, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-05 ~ dissolved
IIF 29 - Director → ME
2011-04-05 ~ dissolved
IIF 42 - Secretary → ME
28
VIZOR INVESTMENT MANAGEMENT LLP - now
RAZOR INVESTMENT MANAGEMENT LLP
- 2003-10-03
OC302454 Gateway House, Highpoint Business Village, Henwood Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2002-06-19 ~ 2002-06-19
IIF 32 - LLP Designated Member → ME