1
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-25 during the appointment or period of control
Commencement of winding up on 2024-09-27 during the appointment or period of control
PRODRIVE GROUP LIMITED
- 2024-07-04
10690132 Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United Kingdom
Liquidation Corporate (6 parents, 1 offspring)
Officer
2019-06-10 ~ now
IIF 6 - Director → ME
2
3 The Quay, St Mawes, Truro, Cornwall, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-12-10 ~ now
IIF 9 - Director → ME
3
HUNDRED PERCENT GROUP LIMITED
- now 03855982 C/ Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2000-12-20 ~ dissolved
IIF 11 - Director → ME
4
HUNDRED PERCENT HOLDINGS LIMITED
10690138 Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2017-03-24 ~ now
IIF 7 - Director → ME
5
HUNDRED PERCENT MANAGEMENT LIMITED
04626810 C/ Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (8 parents)
Officer
2003-01-02 ~ now
IIF 8 - Director → ME
6
PRODRIVE (HOLDINGS) LIMITED
- now 03855989 01328045, 02584542, 03255719Warning 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)CHARINGPORT LIMITED - 2000-02-10
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (25 parents, 7 offsprings)
Officer
2015-01-01 ~ now
IIF 4 - Director → ME
7
PRODRIVE INVESTMENTS LIMITED
- now 02298732HUNDRED PERCENT PROPERTIES LIMITED
- 2017-04-11
02298732PRODRIVE PROPERTIES LIMITED
- 2003-01-02
02298732NEEJAM 14 LIMITED - 1988-12-15
C/ Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (9 parents, 1 offspring)
Officer
2000-12-20 ~ now
IIF 10 - Director → ME
8
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-17 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-17 ~ 2023-02-23
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
RICHARDS FAMILY HOLDINGS LIMITED
10690127 Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2017-03-24 ~ now
IIF 5 - Director → ME
10
RICHARDS FAMILY VENTURES LIMITED
14670624Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-25 during the appointment or period of control
Commencement of winding up on 2024-09-27 during the appointment or period of control
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United Kingdom
Liquidation Corporate (5 parents, 1 offspring)
Officer
2023-02-17 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-17 ~ 2023-02-22
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
RICHARDS HERITAGE COLLECTION LIMITED
15062968 Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-10 ~ now
IIF 1 - Director → ME