1
BIKNOR WILMOT LIMITED
- 1992-01-09
02651972 36 East Stockwell Street, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
(before 1992-10-07) ~ 1992-11-06
IIF 15 - Secretary → ME
2
BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
- now 03808239HACKREMCO (NO.1524) LIMITED - 1999-08-12
36 East Stockwell Street, Colchester, Essex
Active Corporate (7 parents)
Officer
2010-02-05 ~ now
IIF 10 - Director → ME
3
36 East Stockwell Street, Colchester
Dissolved Corporate (5 parents)
Officer
1995-03-17 ~ dissolved
IIF 6 - Director → ME
4
69 Athol Street, Douglas, Isle Of Man, Isle Of Man
Active Corporate (7 parents)
Officer
1997-05-22 ~ now
IIF 7 - Director → ME
5
Heath Lodge, Elmham Drive, Nacton, Ipswich, Suffolk
Dissolved Corporate (6 parents)
Officer
1991-05-01 ~ 1991-06-21
IIF 13 - Director → ME
6
36 East Stockwell Street, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 12 - Director → ME
~ 2003-09-15
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
NICKY GRIST MOTORSPORTS LIMITED
02911372 Unit 5b Westwood Industrial Estate, Pontrilas, Hereford, Herefordshire
Active Corporate (8 parents)
Officer
1994-03-22 ~ 1994-04-05
IIF 4 - Director → ME
8
36 East Stockwell Street, Colchester
Active Corporate (6 parents)
Officer
1996-03-27 ~ now
IIF 5 - Director → ME
9
36 East Stockwell Street, Colchester
Active Corporate (19 parents, 1 offspring)
Officer
1994-03-22 ~ 2026-01-20
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-08
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
OFFORD FENNING AND ASSOCIATES LIMITED
03322396 36 East Stockwell Street, Colchester, Essex
Active Corporate (17 parents, 17 offsprings)
Officer
1997-02-21 ~ 2026-01-20
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-08
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
RELATIONAL DATA CONCEPTS LIMITED
06336380 36 East Stockwell Street, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2007-08-07 ~ dissolved
IIF 11 - Director → ME
2007-08-07 ~ dissolved
IIF 14 - Secretary → ME