1
31 Vickers Way, Warwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
Radbrook House, Preston On Stour, Stratford-upon-avon, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-10 ~ now
IIF 15 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
3
5 Retingham Way, Kingsdown Park, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2003-10-17 ~ dissolved
IIF 1 - Director → ME
2003-10-17 ~ dissolved
IIF 20 - Secretary → ME
4
Tinker's Barn, Chacombe, Banbury, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2003-03-15 ~ dissolved
IIF 18 - Director → ME
5
BASE PERFORMANCE MANAGEMENT LIMITED
07667484Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-10 during the appointment or period of control
Dissolved on 2025-10-18 during the appointment or period of control
100 St James Road, Northampton
Dissolved Corporate (5 parents)
Officer
2011-06-13 ~ dissolved
IIF 26 - Director → ME
6
BASE PERFORMANCE SIMULATORS LTD
07087004 Unit 1 Manor Park, Warkworth, Banbury, Oxfordshire, England
Active Corporate (6 parents)
Officer
2009-11-25 ~ 2023-01-01
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-04
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
7
BRITISH RACING DRIVERS CLUB LIMITED(THE)
00257980 Silverstone Circuit, Silverstone, Towcester, Northamptonshire
Active Corporate (77 parents)
Officer
2021-07-22 ~ now
IIF 16 - Director → ME
8
Clifton Hotel Swindon Limited, Clifton Street, Swindon
Dissolved Corporate (2 parents)
Officer
2014-03-28 ~ dissolved
IIF 13 - Director → ME
9
Unit 1 Manor Park, Warkworth, Banbury, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-29 ~ now
IIF 23 - Director → ME
Person with significant control
2020-01-29 ~ 2024-12-31
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
10
2 Pavilion Court, 600 Pavilion Drive, Northampton
Dissolved Corporate (2 parents)
Officer
2012-04-16 ~ 2014-12-19
IIF 25 - Director → ME
11
2-4 Wood Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-04-28 ~ dissolved
IIF 14 - Director → ME
12
OLD TOWN PUB COMPANY CLIFTON LTD
10934491 Kings Hotel, 20 Wood Street, Swindon, England
Dissolved Corporate (2 parents)
Officer
2017-08-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-08-29 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
Kings Hotel, 20 Wood Street, Swindon, England
Dissolved Corporate (2 parents)
Officer
2017-08-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-08-29 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
20 At The Kings Wood Street, Old Town, Swindon, England
Dissolved Corporate (2 parents)
Officer
2014-06-26 ~ dissolved
IIF 4 - Director → ME
15
OLD TOWN PUB COMPANY PLOUGH LTD
10933796 Kings Hotel, 20 Wood Street, Swindon, England
Dissolved Corporate (2 parents)
Officer
2017-08-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
13 Somerville Road, Swindon, England
Dissolved Corporate (3 parents)
Officer
2023-06-05 ~ 2023-08-11
IIF 3 - Director → ME
Person with significant control
2023-06-05 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
RESTAURANT 20 (SWINDON) LIMITED
07922482 20 Wood Street, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2012-01-24 ~ dissolved
IIF 12 - Director → ME
18
The Angel High Street, Purton, Swindon, England
Active Corporate (2 parents)
Officer
2019-01-10 ~ now
IIF 38 - Secretary → ME
Person with significant control
2019-01-10 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
19
Bank House, 2-4 Wood Street, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2015-07-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
THE CROSS KEYS WANBOROUGH LIMITED
16313234 Office 41, Yeovil Innovation Centre, Barracks Close, Copse Road, Yeovil, Somerset, England
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
21
13 Somerville Road, Swindon, England
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 19 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
22
Bank House, 2-4 Wood Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-07-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Has significant influence or control → OE
23
Bank House, 2-4 Wood Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-07-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Has significant influence or control → OE
24
TURNERS RECOVERY SERVICES LIMITED
06364714 Unit 2 B Station Road, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-09-07 ~ dissolved
IIF 21 - Secretary → ME
25
2-4 Wood Street, Swindon, England
Dissolved Corporate (2 parents)
Officer
2013-02-28 ~ dissolved
IIF 8 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-28 during the appointment or period of control
Due to be dissolved on 2026-01-06 during the appointment or period of control
100 St. James Road, Northampton
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-05-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Radbrook House, Preston On Stour, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-15 ~ dissolved
IIF 27 - Director → ME