1
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolved
IIF 67 - Director → ME
2
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2003-09-25 ~ dissolved
IIF 69 - Director → ME
3
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2003-09-25 ~ dissolved
IIF 61 - Director → ME
4
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2003-10-06 ~ dissolved
IIF 8 - Director → ME
5
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2003-10-06 ~ dissolved
IIF 48 - Director → ME
6
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2003-10-06 ~ dissolved
IIF 55 - Director → ME
7
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2003-09-25 ~ dissolved
IIF 102 - Director → ME
8
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolved
IIF 32 - Director → ME
9
26 Chichester Court, Osbern Close Ccoden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-24 ~ dissolved
IIF 33 - Director → ME
10
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 94 - Director → ME
11
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2003-09-26 ~ dissolved
IIF 107 - Director → ME
12
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 120 - Director → ME
13
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (4 parents)
Officer
2001-06-07 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
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 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
15
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 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 176 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 176 - Ownership of shares – More than 50% but less than 75% → OE
IIF 176 - Right to appoint or remove directors → OE
16
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 99 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
17
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolved
IIF 41 - Director → ME
18
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 73 - Director → ME
19
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 62 - Director → ME
20
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 65 - Director → ME
21
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolved
IIF 71 - Director → ME
22
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (4 parents)
Officer
2001-06-07 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Right to appoint or remove directors → OE
23
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-06-07 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
24
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolved
IIF 96 - Director → ME
25
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 68 - Director → ME
26
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2003-09-25 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
27
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 93 - Director → ME
28
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-30 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
29
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (4 parents)
Officer
2001-06-07 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
30
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-06-07 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
31
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 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – More than 50% but less than 75% → OE
IIF 166 - Ownership of voting rights - More than 50% but less than 75% → OE
32
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 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
33
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolved
IIF 60 - Director → ME
34
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolved
IIF 56 - Director → ME
35
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolved
IIF 121 - Nominee Director → ME
36
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolved
IIF 20 - Director → ME
37
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolved
IIF 12 - Director → ME
38
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-30 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
39
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-15 ~ dissolved
IIF 58 - Director → ME
40
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 82 - Director → ME
41
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2003-09-25 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
42
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 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
43
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
1998-12-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
44
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 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
45
11 Bridge Road, Twickenham, England
Dissolved Corporate (6 parents)
Officer
2001-05-30 ~ 2007-08-08
IIF 30 - Director → ME
46
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2003-09-25 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
47
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 97 - Director → ME
48
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-30 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
49
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-30 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
50
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-30 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
51
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-24 ~ dissolved
IIF 108 - Director → ME
52
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 83 - Director → ME
53
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-15 ~ dissolved
IIF 64 - Director → ME
54
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 54 - Director → ME
55
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 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
56
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-30 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
57
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-24 ~ dissolved
IIF 112 - Director → ME
58
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 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
59
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 50 - Director → ME
60
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 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
61
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 38 - Director → ME
62
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 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
63
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 95 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
64
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 117 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
65
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 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
66
PODIUM DEVELOPMENTS LIMITED
- 2006-06-29
03492105 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (4 parents)
Officer
1998-01-14 ~ dissolved
IIF 23 - Director → ME
67
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (4 parents)
Officer
1998-01-14 ~ dissolved
IIF 9 - Director → ME
68
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (5 parents)
Officer
1997-08-22 ~ dissolved
IIF 24 - 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
69
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
1998-12-22 ~ dissolved
IIF 13 - Director → ME
70
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (4 parents)
Officer
1997-08-22 ~ dissolved
IIF 21 - Director → ME
71
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (4 parents)
Officer
1998-01-14 ~ dissolved
IIF 14 - Director → ME
72
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (6 parents)
Officer
1998-01-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Right to appoint or remove directors → OE
73
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1998-01-20 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
74
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (5 parents)
Officer
1998-01-15 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
75
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (5 parents)
Officer
1997-08-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 134 - Right to appoint or remove directors → OE
76
PODIUM CONSULTING LIMITED
- 2006-06-29
03492093 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (4 parents)
Officer
1998-01-14 ~ dissolved
IIF 10 - Director → ME
77
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (4 parents)
Officer
1998-01-14 ~ dissolved
IIF 2 - Director → ME
78
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolved
IIF 18 - Director → ME
79
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (4 parents)
Officer
1998-01-14 ~ dissolved
IIF 22 - Director → ME
80
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 86 - Director → ME
81
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-15 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
82
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 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
83
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (4 parents)
Officer
2005-08-30 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
84
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-08-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
85
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 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 172 - Ownership of shares – More than 50% but less than 75% → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - More than 50% but less than 75% → OE
86
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-15 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 138 - Right to appoint or remove directors → OE
87
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 98 - 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
88
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-15 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
89
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-15 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
90
GREENPOWER EVENTS LIMITED
- 2006-06-29
04225179 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolved
IIF 5 - Director → ME
91
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-24 ~ dissolved
IIF 4 - Director → ME
92
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-24 ~ dissolved
IIF 19 - Director → ME
93
26 Chichester Court, Osbern Close, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolved
IIF 6 - Director → ME
94
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-09-02 ~ dissolved
IIF 7 - Director → ME
95
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-09-02 ~ dissolved
IIF 17 - Director → ME
96
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-09-02 ~ dissolved
IIF 16 - Director → ME
97
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2003-09-25 ~ dissolved
IIF 15 - Director → ME
98
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 110 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
99
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-24 ~ dissolved
IIF 1 - Director → ME
100
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 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
101
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 114 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
102
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 109 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
103
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-24 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
104
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 34 - 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
105
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-24 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
106
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 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
107
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-09-02 ~ dissolved
IIF 119 - Director → ME
108
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-09-02 ~ dissolved
IIF 66 - Director → ME
109
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-09-02 ~ dissolved
IIF 77 - Director → ME
110
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-24 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
111
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
112
RACING GREEN EUROPE LIMITED
- 2006-07-13
05535793 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-15 ~ dissolved
IIF 11 - Director → ME
113
SYNERGIESTAR LIMITED
05544994 05544997, 05545007, 05545048Warning 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 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
114
SYNERGIIISTAR LIMITED
05545014 05545007, 05544994, 05544997Warning 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 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
115
SYNERGIISTAR LIMITED
05545007 05544997, 05545014, 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 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
116
RACING GREEN UK LIMITED
- 2006-07-14
05535791 26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-08-15 ~ dissolved
IIF 3 - Director → ME
117
SYNERGISTAR LIMITED
05544997 05545048, 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 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
118
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-09-02 ~ dissolved
IIF 57 - Director → ME
119
26 Chichester Court, Osbern Close Cooden, Bexhill On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-09-02 ~ dissolved
IIF 49 - Director → ME
120
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 101 - Director → ME
121
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 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE