1
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2016-12-31
Officer
2004-05-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
2
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2016-12-31
Officer
2004-05-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
3
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
213,375 GBP2024-12-22
Officer
1997-08-01 ~ now
IIF 8 - Director → ME
1997-08-01 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
4
BROOKLANDS CIRCUIT LIMITED - 2005-01-25
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
420,458 GBP2024-12-31
Officer
2004-08-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 35 - Right to appoint or remove directors → OE
5
59-61 Charlotte Stret St Pauls Square, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-05-10 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 30 - Right to appoint or remove directors → OE
6
West Hill Lodge, Priory Road, Hastings, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-13 ~ now
IIF 11 - Director → ME
Person with significant control
2023-01-13 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
250,063 GBP2024-12-31
Officer
2012-10-05 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
Ground Floor, 31 Kentish Town Road, London, England
Active Corporate (2 parents)
Equity (Company account)
198,491 GBP2023-12-31
Officer
2014-07-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-23 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
31/33 Commercial Road, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2013-06-07 ~ dissolved
IIF 18 - Director → ME
10
31/33 Commercial Road, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2013-06-07 ~ dissolved
IIF 17 - Director → ME
11
OUTERINDIA LIMITED - 2022-05-19
Ground Floor, 31 Kentish Town Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2008-05-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2018-11-19 ~ now
IIF 13 - Director → ME
13
FEN END DRIVING EXPERIENCES CENTRE LTD - 2015-06-26
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2013-08-08 ~ now
IIF 14 - Director → ME
2013-08-08 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-08-08 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
Bdo Llp, Two, Snowhill, Birmingham
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-447,481 GBP2015-12-31
Officer
2013-10-24 ~ dissolved
IIF 15 - Director → ME
2013-10-24 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
15
THE DRIVING EXPERIENCE LIMITED - 2003-02-25
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
105,969 GBP2024-12-22
Officer
2011-07-11 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-05 ~ now
IIF 28 - Right to appoint or remove directors → OE
16
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
111,309 GBP2024-12-22
Officer
2003-02-26 ~ now
IIF 2 - Director → ME
2003-02-26 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
THE BRAND EXPERIENCE COMPANY LIMITED - 2003-02-25
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
1,006 GBP2024-12-22
Officer
2011-11-17 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE