1
7 LEGAL LIMITED - now
Arden House, Thorpe Way, Banbury, Oxfordshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2010-09-14 ~ 2012-04-03
IIF 10 - Director → ME
2
5 Pullman Court, Great Western Road, Gloucester, Gloucestershire
Dissolved Corporate (4 parents)
Equity (Company account)
155 GBP2020-03-31
Officer
2011-05-12 ~ dissolved
IIF 7 - Director → ME
3
3b Thorpe Way, Banbury, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
527,148 GBP2024-12-31
Officer
1999-03-30 ~ now
IIF 3 - Director → ME
2000-11-30 ~ 2006-12-31
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
4
ARDEN INTERNATIONAL MOTORSPORT LIMITED
03306870 3b Thorpe Way, Banbury, England
Active Corporate (9 parents)
Equity (Company account)
911,612 GBP2024-12-31
Officer
2006-12-31 ~ now
IIF 2 - Director → ME
1997-01-23 ~ 2006-12-31
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
5
ARDEN CATERHAM MOTORSPORT LIMITED
- 2013-11-29
03146450ARDEN MOTORSPORT LIMITED
- 2011-11-23
03146450CHRISTIAN HORNER RACING LIMITED
- 2007-08-20
03146450 3b Thorpe Way, Banbury, England
Active Corporate (8 parents)
Equity (Company account)
-567,717 GBP2024-12-31
Officer
2011-11-08 ~ now
IIF 4 - Director → ME
1996-01-15 ~ 2006-12-31
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
6
Arden House, 3b Thorpe Way, Banbury, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-07 ~ now
IIF 17 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 22 - Has significant influence or control → OE
7
ARDEN SPORTS MANAGEMENT LIMITED
07357193 3b Thorpe Way, Banbury, England
Active Corporate (3 parents)
Equity (Company account)
-125,561 GBP2024-12-31
Officer
2010-08-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
8
Arden House, Unit 3b Thorpe Way, Banbury, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-05-16 ~ now
IIF 16 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 21 - Has significant influence or control → OE
9
PROMOLD INTERNATIONAL LTD
- now 05156951FACOST RAPID TOOLING LIMITED - 2004-07-05
Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2004-09-07 ~ 2013-12-17
IIF 6 - Director → ME
10
Arden House, Thorpe Way, Banbury, Oxfordshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2010-09-14 ~ 2012-04-03
IIF 9 - Director → ME
11
3b Thorpe Way, Banbury, Thorpe Way, Banbury, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-9,243 GBP2024-03-31
Officer
2012-04-03 ~ 2019-10-09
IIF 5 - Director → ME
12
THE YOUNG RACING DRIVER ACADEMY LTD
12216837 Arden House, 3b Thorpe Way, Banbury, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
26,193 GBP2024-03-31
Officer
2019-09-20 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE