1
APPLIED RACECAR TECHNOLOGIES LIMITED
08643886 16 Cranford Drive, Holybourne, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2013-08-08 ~ dissolved
IIF 18 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2008-12-09 during the appointment or period of control
Administration ended on 2009-12-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-03 during the appointment or period of control
Dissolved on 2015-06-02 during the appointment or period of control
FERRARI DESIGN & DEVELOPMENT LIMITED - 1997-04-16
CORNBUSH LIMITED - 1992-08-18
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (23 parents)
Officer
2008-02-28 ~ dissolved
IIF 19 - Director → ME
3
16 Cranford Drive, Holybourne, Alton, Hants, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-26 ~ dissolved
IIF 11 - Director → ME
2009-03-26 ~ dissolved
IIF 6 - Secretary → ME
4
16 Cranford Drive, Holybourne, Alton, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-03 ~ now
IIF 9 - Director → ME
Person with significant control
2018-09-03 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
5
The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, England
Active Corporate (19 parents, 3 offsprings)
Officer
2007-01-01 ~ 2014-03-20
IIF 20 - Director → ME
6
225 London Road, Burgess Hill, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-10 ~ now
IIF 7 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
16 Cranford Drive, Holybourne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-03 ~ dissolved
IIF 17 - Director → ME
2015-10-03 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
16 Cranford Drive, Holybourne, Alton, Hants
Dissolved Corporate (1 parent)
Officer
2012-01-10 ~ dissolved
IIF 22 - Director → ME
2012-01-10 ~ dissolved
IIF 4 - Secretary → ME
9
16 Cranford Drive, Holybourne, Alton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-11 ~ dissolved
IIF 13 - Director → ME
2012-01-11 ~ dissolved
IIF 1 - Secretary → ME
10
ELVA AUTOMOTIVE LIMITED
- 2019-02-11
10765284 89 Leigh Road, Eastleigh, Hampshire, England
Active Corporate (4 parents)
Officer
2017-05-11 ~ now
IIF 8 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
11
16 Cranford Drive, Holybourne, Alton, Hampshire
Dissolved Corporate (3 parents)
Officer
2007-09-24 ~ dissolved
IIF 10 - Director → ME
12
16 Cranford Drive, Holybourne, Alton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-23 ~ dissolved
IIF 15 - Director → ME
2011-05-23 ~ dissolved
IIF 3 - Secretary → ME
13
RACE VEHICLE TECHNOLOGY LIMITED
06919307 16 Cranford Drive, Holybourne, Alton, Hants, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-14 ~ dissolved
IIF 12 - Director → ME
2010-09-14 ~ dissolved
IIF 5 - Secretary → ME
14
16 Cranford Drive, Holybourne, Alton, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-08 ~ dissolved
IIF 14 - Director → ME
15
COX ADVANCED TECHNOLOGIES LIMITED
- 2013-10-18
03775404LAWNS WAY LIMITED - 1999-11-04
16 Cranford Drive, Holybourne, Alton, Hants, England
Dissolved Corporate (9 parents)
Officer
2004-05-10 ~ dissolved
IIF 21 - Director → ME
16
16 Cranford Drive, Holybourne, Alton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE