1
TRANSPORT ENGINEERING LIMITED
- 1991-04-22
01584130 C/o Schmidt Uk Southgate Way, Orton Southgate, Peterborough
Active Corporate (6 parents)
Officer
(before 1992-11-09) ~ 1995-05-31
IIF 34 - Secretary → ME
2
AEBI SCHMIDT UK LIMITED - now
SCHMIDT UK LIMITED
- 2009-01-14
00557725SCHMIDT MANUFACTURING AND EQUIPMENT (UK) LIMITED
- 1993-05-28
00557725MELFORD ENGINEERING LIMITED
- 1980-12-31
00557725 Southgate Way, Orton Southgate, Peterborough
Active Corporate (21 parents)
Officer
1993-08-01 ~ 1995-05-31
IIF 22 - Director → ME
(before 1992-11-15) ~ 1995-05-31
IIF 29 - Secretary → ME
3
Unit 14 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, United Kingdom
Active Corporate (4 parents)
Officer
2009-01-28 ~ 2010-10-26
IIF 39 - Secretary → ME
4
Paul Wallwork, The Peer Suite The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (17 parents)
Officer
2000-11-22 ~ 2006-04-28
IIF 18 - Director → ME
2000-11-22 ~ 2006-04-28
IIF 42 - Secretary → ME
5
AYLINGS (LOLA) RACING BOATS LIMITED - now
SUSSEX PATTERN COMPANY LIMITED
- 2008-12-08
05589760OVAL (2066) LIMITED
- 2005-11-24
05589760 05616427, 05534874, 06437202Warning 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) Lola House, 12 Glebe Road St Peters Road, Huntingdon, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2005-11-09 ~ 2006-04-28
IIF 3 - Director → ME
2005-11-09 ~ 2006-04-28
IIF 25 - Secretary → ME
6
COMPOSITE TOOLING & STUCTURES LIMITED - now
AYLINGS (LOLA) LIMITED - 2011-06-23
OVAL (2031) LIMITED
- 2005-05-06
05415707 05415757, 05656972, 05459475Warning 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) Paul Wallwork, The Peer Suite The Hop Exchange, 24 Sotuhwark Street, London
Dissolved Corporate (9 parents)
Officer
2005-04-12 ~ 2006-04-28
IIF 23 - Director → ME
2005-04-12 ~ 2006-04-28
IIF 47 - Secretary → ME
7
CTS SPECIAL PROJECTS LIMITED
- now 04948002COMPOSITE TOOLING SERVICES LIMITED
- 2004-02-19
04948002OVAL (1924) LIMITED
- 2004-01-28
04948002 05087179, 04946999, 04948001Warning 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) The Peer Suite, The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (14 parents)
Officer
2004-01-27 ~ 2006-04-28
IIF 16 - Director → ME
2004-01-27 ~ 2006-04-28
IIF 27 - Secretary → ME
8
Insolvency (Case 1) In administration
Administration started on 2025-03-03 during the appointment or period of control
Administration ended on 2026-02-23 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Insolvency Proceedings Corporate (8 parents)
Officer
2006-11-08 ~ 2023-09-27
IIF 1 - Director → ME
2006-11-08 ~ 2023-09-27
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
9
Richard Mander, The Hop Exchange Peer Suite, 24 Southwark Street, London
Dissolved Corporate (9 parents)
Officer
2002-09-18 ~ 2006-04-28
IIF 41 - Secretary → ME
10
FUTURE RENEWABLE ENERGY LIMITED - now
GLOBAL RENEWABLE ENERGY PARTNERS LTD
- 2024-11-26
06750986GLOBAL MANAGEMENT PARTNERS LTD
- 2013-06-20
06750986 11 Edison Road, St. Ives, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2008-11-20 ~ 2015-06-24
IIF 4 - Director → ME
2008-11-20 ~ 2016-05-31
IIF 31 - Secretary → ME
11
6 The Furrows, St Ives, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2006-02-16 ~ dissolved
IIF 10 - Director → ME
2006-02-16 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
12
GLOBAL ENGINEERING PARTNERS LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-29
Due to be dissolved on 2026-04-29
GLOBAL COMPOSITE LTD - 2024-02-23
GLOBAL PARTNERSHIPS LTD
- 2024-02-20
06745405 Mha, 6th Floor, 2 London Wall Place, London
Liquidation Corporate (9 parents, 4 offsprings)
Officer
2008-11-14 ~ 2015-06-24
IIF 8 - Director → ME
2008-11-14 ~ 2016-05-31
IIF 36 - Secretary → ME
13
11 Edison Road, St. Ives, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2011-03-25 ~ 2015-06-24
IIF 15 - Director → ME
2011-03-25 ~ 2016-05-31
IIF 52 - Secretary → ME
14
HECTOR HOUND HOLDINGS UK LIMITED - now
GLOBAL PARTNERSHIPS GROUP LTD - 2024-10-18
11 Edison Road, St. Ives, Cambridgeshire, England
Active Corporate (4 parents, 8 offsprings)
Officer
2008-11-14 ~ 2015-06-24
IIF 6 - Director → ME
2008-11-14 ~ 2016-05-31
IIF 35 - Secretary → ME
15
IOP03500243 LIMITED - now
LOLA CARS LIMITED - 2021-12-13
LOLA RACING DEVELOPMENTS LIMITED
- 2007-03-29
03500243DYNAFLEX FLOW SYSTEMS LIMITED - 1998-04-29
The Peer Suite The Hop Exchange, Southwark Street, London
Dissolved Corporate (14 parents)
Officer
2000-11-22 ~ 2006-04-28
IIF 19 - Director → ME
2000-11-22 ~ 2006-04-28
IIF 45 - Secretary → ME
16
IOP04528657 LIMITED - now
LOLA F1 TEAM LIMITED - 2021-12-13
The Peer Suite The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (14 parents)
Officer
2002-09-06 ~ 2006-04-28
IIF 46 - Secretary → ME
17
IOP04642111 LIMITED - now
LOLA GROUP HOLDINGS LIMITED
- 2021-12-13
04642111HILLGATE (366) LIMITED
- 2003-03-19
04642111 04641384, 04641375, 04641389Warning 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) The Peer Suite The Hop Exchange, Southwark Street, London
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2003-03-08 ~ 2006-04-28
IIF 53 - Secretary → ME
18
IOP04737063 LIMITED - now
LOLA AUTOMOTIVE LIMITED
- 2021-12-13
04737063OVAL (1837) LIMITED
- 2003-05-08
04737063 04768189, 04722588, 04722278Warning 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) The Peer Suite, The Hop Exchange, 24 Southwark Street, London, England
Dissolved Corporate (13 parents)
Officer
2003-05-07 ~ 2006-04-28
IIF 32 - Secretary → ME
19
LOLA CARS INTERNATIONAL LIMITED
- now 03415853Insolvency (Case 1) In administration
Administration started on 2012-05-21
Administration ended on 2013-05-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-05-22
Dissolved on 2016-11-03
TRADEHOPE LIMITED - 1997-10-29
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (26 parents)
Officer
2000-11-22 ~ 2006-04-28
IIF 21 - Director → ME
2000-11-22 ~ 2006-04-28
IIF 43 - Secretary → ME
20
Insolvency (Case 1) In administration
Administration started on 2012-05-21
Administration ended on 2015-11-20
LOLA COMPOSITES LIMITED - 1998-06-05
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
2001-06-13 ~ 2006-04-28
IIF 17 - Director → ME
2002-11-30 ~ 2006-04-28
IIF 26 - Secretary → ME
21
LOLA RACING MANAGEMENT LIMITED
- now 03540542DAYTON SERVICES LIMITED - 1998-04-29
Paul Wallwork, The Peer Suite The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (12 parents)
Officer
2000-11-22 ~ 2006-04-28
IIF 20 - Director → ME
2000-11-22 ~ 2006-04-28
IIF 44 - Secretary → ME
22
8 Sand Furrows, Ketton, Stamford, England
Active Corporate (3 parents)
Officer
2009-05-18 ~ 2023-08-02
IIF 13 - Director → ME
2009-05-18 ~ 2023-08-02
IIF 40 - Secretary → ME
23
6 The Furrows, St Ives, Cambridgeshire, England
Dissolved Corporate (4 parents)
Officer
2006-12-10 ~ dissolved
IIF 14 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-14
Dissolved on 2011-02-04
SCHMIDT (UK) HOLDINGS LIMITED
- 1987-11-26
00897163MELFORD ENGINEERING HOLDINGS LIMITED
- 1987-01-15
00897163 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1992-11-15) ~ 1995-05-31
IIF 28 - Secretary → ME
25
SCHMIDT (UK) GROUP LIMITED
- 1993-05-28
02126794PROTECTING LIMITED
- 1988-01-18
02126794 Southgate Way, Orton Southgate, Peterborough
Dissolved Corporate (11 parents)
Officer
1993-08-01 ~ 1995-05-31
IIF 9 - Director → ME
(before 1991-11-15) ~ 1995-05-31
IIF 30 - Secretary → ME
26
C/o Schmidt Uk Ltd Southgate Way, Orton Southgate, Peterborough, Cambs
Dissolved Corporate (14 parents)
Officer
1993-05-21 ~ 1995-05-31
IIF 2 - Director → ME
1993-05-21 ~ 1995-05-31
IIF 37 - Secretary → ME
27
SKYSHIELD SYSTEMS LIMITED - now
SAVONIUS LIMITED - 2026-03-19
GLOBAL COMPOSITE PARTNERS LTD
- 2024-02-20
06745607 11 Edison Road, St. Ives, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2008-11-14 ~ 2015-06-24
IIF 5 - Director → ME
2008-11-14 ~ 2016-05-31
IIF 38 - Secretary → ME
28
West Wing Greenhill House, Thorpe Road, Peterborough, United Kingdom
Active Corporate (11 parents)
Officer
2011-05-16 ~ 2012-12-21
IIF 12 - Director → ME
2011-05-16 ~ 2021-11-22
IIF 51 - Secretary → ME
29
TOTECTORS PENSION TRUSTEES LIMITED
- now 00137870PAXO LIMITED - 1997-04-11
MYCOPROTEIN LIMITED - 1984-05-16
PRICE & COMPANY (BAKERS) LIMITED - 1981-12-31
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1997-10-01 ~ 2000-11-17
IIF 7 - Director → ME
30
West Wing Greenhill House, Thorpe Road, Peterborough, Cambs
Active Corporate (4 parents, 1 offspring)
Officer
2011-05-31 ~ 2012-12-21
IIF 11 - Director → ME
2011-05-31 ~ 2021-11-22
IIF 50 - Secretary → ME