1
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolved
IIF 44 - Director → ME
2
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2003-09-25 ~ dissolved
IIF 46 - Director → ME
3
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2003-09-25 ~ dissolved
IIF 38 - Director → ME
4
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2003-10-06 ~ dissolved
IIF 25 - Director → ME
5
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2003-10-06 ~ dissolved
IIF 32 - Director → ME
6
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2003-09-25 ~ dissolved
IIF 79 - Director → ME
7
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolved
IIF 9 - Director → ME
8
26 Chichester Court, Osbern Close Ccoden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-24 ~ dissolved
IIF 10 - Director → ME
9
BRITISH RACING GREEN CLUB LIMITED
- now 05535769PEGASUS MARKETING LIMITED
- 2006-06-29
05535769 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-15 ~ dissolved
IIF 71 - Director → ME
10
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2003-09-26 ~ dissolved
IIF 84 - Director → ME
11
BRITISH RACING GREEN GRAND PRIX LIMITED
04225313 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolved
IIF 97 - Director → ME
12
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (4 parents)
Officer
2001-06-07 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BRITISH RACING GREEN HOLDINGS LIMITED
04230776 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-06-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
14
BRITISH RACING GREEN INTERNATIONAL LIMITED
04228539 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-06-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 153 - Ownership of shares – More than 50% but less than 75% → OE
IIF 153 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 153 - Right to appoint or remove directors → OE
15
BRITISH RACING GREEN UK LIMITED
- 2006-06-29
04225340 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-30 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
16
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolved
IIF 18 - Director → ME
17
BRITISH RACING GREEN RACING LIMITED
- now 04911749 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2003-09-25 ~ dissolved
IIF 50 - Director → ME
18
GREENPOWER CARS LIMITED
- 2006-06-29
04225177 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolved
IIF 39 - Director → ME
19
GREENPOWER RETAIL LIMITED
- 2011-01-04
05548846 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolved
IIF 42 - Director → ME
20
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolved
IIF 48 - Director → ME
21
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (4 parents)
Officer
2001-06-07 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
22
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-06-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
23
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolved
IIF 73 - Director → ME
24
PEGASUS RESEARCH LIMITED
- 2011-01-04
04225183SYNCHRO GROUP LIMITED
- 2008-03-25
04225183 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolved
IIF 45 - Director → ME
25
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2003-09-25 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
26
GREENSPEED RETAIL LIMITED
- 2010-11-18
05535779 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-15 ~ dissolved
IIF 70 - Director → ME
27
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
28
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (4 parents)
Officer
2001-06-07 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-06-07 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
30
GREENSPEED INTERNATIONAL LIMITED
- now 03492099PODIUM VEHICLES LIMITED
- 2009-04-27
03492099PODIUM CARS LIMITED
- 2006-06-29
03492099 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (5 parents)
Officer
1998-01-14 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
31
PODIUM POWER SYSTEMS LIMITED
- 2007-07-17
04225204PODIUM ELECTRONICS LIMITED
- 2006-06-29
04225204 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-30 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
32
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolved
IIF 37 - Director → ME
33
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolved
IIF 33 - Director → ME
34
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolved
IIF 98 - Nominee Director → ME
35
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-30 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
36
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-15 ~ dissolved
IIF 35 - Director → ME
37
PODIUM TRANSPORT LIMITED
- 2009-04-17
03492096 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (4 parents)
Officer
1998-01-14 ~ dissolved
IIF 59 - Director → ME
38
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2003-09-25 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
39
PEGASUS DRIVES & CONTROLS LIMITED
- now 05535789 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
40
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
1998-12-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
41
PEGASUS ELECTRIC MOTORS LIMITED
- now 05545058 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-24 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
42
11 Bridge Road, Twickenham, England
Dissolved Corporate (6 parents)
Officer
2001-05-30 ~ 2007-08-08
IIF 7 - Director → ME
43
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2003-09-25 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
44
SIMUSTAR GROUP LIMITED
- 2009-04-17
05552270 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-09-02 ~ dissolved
IIF 74 - Director → ME
45
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
46
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-30 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
47
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
48
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-24 ~ dissolved
IIF 85 - Director → ME
49
GREENSPEED UK LIMITED
- 2006-06-29
04225053 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolved
IIF 60 - Director → ME
50
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-15 ~ dissolved
IIF 41 - Director → ME
51
PODIUM RESEARCH LIMITED
- 2009-04-17
04225184PEGASUS BATTERY LIMITED
- 2006-06-29
04225184 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolved
IIF 31 - Director → ME
52
PEGASUS MOTORS & ENGINES LIMITED
- now 05545335 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
53
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-30 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
54
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-24 ~ dissolved
IIF 89 - Director → ME
55
PEGASUS PROPULSION LIMITED
- now 05545066 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-24 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
56
PEGASUS PUBLICATIONS LIMITED
- now 05552278SIMUSTAR HOLDINGS LIMITED
- 2009-04-17
05552278 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-09-02 ~ dissolved
IIF 27 - Director → ME
57
GREENSPEED PROJECTS LIMITED
- 2014-09-03
04225089GREENPOWER RACING LIMITED
- 2011-08-24
04225089 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
58
PEGASUS SPACECRAFT LIMITED
- now 05535771 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-15 ~ dissolved
IIF 15 - Director → ME
59
PODIUM MARKETING LIMITED
- 2006-06-29
04225061 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-30 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
60
PEGASUS SPORTSCARS LIMITED
- now 04225339BRITISH RACING GREEN CARS LIMITED
- 2006-06-29
04225339 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-30 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
61
PEGASUS TRANSPORT LIMITED
- now 04225198PODIUM POWER SOLUTIONS LIMITED
- 2007-07-17
04225198 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-30 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
62
PEGASUS DESIGNS LIMITED
- 2006-06-29
04225631 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-31 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
63
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (5 parents)
Officer
1997-08-22 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
64
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (6 parents)
Officer
1998-01-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1998-01-20 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
66
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (5 parents)
Officer
1998-01-15 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
67
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (5 parents)
Officer
1997-08-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 111 - Right to appoint or remove directors → OE
68
RACING GREEN CLUB LIMITED
- now 05535776 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-15 ~ dissolved
IIF 63 - Director → ME
69
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-15 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
70
RACING GREEN GRAND PRIX LIMITED
05535795 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
71
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (4 parents)
Officer
2005-08-30 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
72
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-08-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
73
RACING GREEN INTERNATIONAL LIMITED
05548810 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE
74
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-15 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 115 - Right to appoint or remove directors → OE
75
RACING GREEN MOTORSPORT LIMITED
05535787 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-15 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
76
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-15 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
77
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-15 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
78
SYNCRO DRIVES & CONTROLS LIMITED
- now 04225185PEGASUS LAND SPEED LIMITED
- 2014-09-04
04225185PEGASUS PROMOTIONS LIMITED
- 2006-06-29
04225185 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-30 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
79
SYNCRO ELECTRIC MOTORS LIMITED
- now 05535781 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-15 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
80
GREENSPEED EVENTS LIMITED
- 2006-06-29
04225041 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-30 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
81
SYNCRO MOTORS & ENGINES LIMITED
- now 04225214PEGASUS HYBRID LIMITED
- 2014-09-03
04225214PEGASUS AUTOMOTIVE LIMITED
- 2011-08-31
04225214 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-30 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
82
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-24 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
83
SYNCRO PROPULSION LIMITED
- now 05548853 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
84
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-24 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
85
PEGASUS ELECTRONICS LIMITED
- 2006-06-29
04225192 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-30 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
86
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-09-02 ~ dissolved
IIF 96 - Director → ME
87
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-09-02 ~ dissolved
IIF 43 - Director → ME
88
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-09-02 ~ dissolved
IIF 54 - Director → ME
89
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-24 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
90
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
91
SYNERGIESTAR LIMITED
05544994 05544997, 05545007, 05545014Warning 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) 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
92
SYNERGIIISTAR LIMITED
05545014 05545007, 05544997, 05544994Warning 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) 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
93
SYNERGIISTAR LIMITED
05545007 05544994, 05544997, 05545014Warning 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) 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-24 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
94
SYNERGISTAR LIMITED
05544997 05544994, 05545048, 05545007Warning 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) 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
95
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-09-02 ~ dissolved
IIF 34 - Director → ME
96
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-09-02 ~ dissolved
IIF 26 - Director → ME
97
SYNERGYSTAR INTERNATIONAL LIMITED
- now 05544915 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-24 ~ dissolved
IIF 78 - Director → ME
98
SYNERGYSTAR LIMITED
05545048 05544997, 05544994, 05545007Warning 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) 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE