1
13/14 HERBERT CRESCENT RESIDENTS LIMITED
01412735 Office Suite 1, Haslemere House, Lower Street, Haslemere, England
Active Corporate (18 parents)
Officer
1996-08-28 ~ 2000-02-25
IIF 42 - Director → ME
2
3 AND 4 THE QUAY PROPERTY MANAGEMENT COMPANY LIMITED
11468986 3-4 The Quay, St Mawes, Truro, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-17 ~ now
IIF 17 - Director → ME
3
ASTON MARTIN RACING LIMITED
- now 06201557DDL32 LIMITED - 2007-06-26
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (7 parents)
Officer
2014-01-13 ~ now
IIF 5 - Director → ME
4
MIS BROKERS GP LIMITED - 2006-12-18
CANTOR FITZGERALD (FX) LIMITED - 2004-10-06
5 Churchill Place, Canary Wharf, London, England
Active Corporate (39 parents, 17 offsprings)
Officer
2009-05-19 ~ 2017-06-22
IIF 19 - Director → ME
5
BRITISH MOTOR INDUSTRY HERITAGE TRUST
01690117 British Motor Museum Banbury Road, Gaydon, Warwickshire, England
Active Corporate (63 parents, 1 offspring)
Officer
2008-12-12 ~ 2016-07-20
IIF 49 - Director → ME
6
Cornwall Air Ambulance Trust Headquarters, Trevithick Downs, Newquay, Cornwall
Active Corporate (37 parents, 1 offspring)
Officer
2024-09-26 ~ now
IIF 15 - Director → ME
7
3 The Quay, St. Mawes, Truro, England
Active Corporate (1 parent)
Officer
2022-11-22 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
8
PRODRIVE GROUP LIMITED
- 2024-07-04
10690132 Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United Kingdom
Liquidation Corporate (4 parents, 1 offspring)
Officer
2017-03-24 ~ now
IIF 45 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
9
FIA FOUNDATION FOR THE AUTOMOBILE AND SOCIETY - 2017-03-17
60 Trafalgar Square, London
Active Corporate (56 parents)
Officer
2022-06-22 ~ 2025-12-11
IIF 1 - Director → ME
10
HALLCO 413 LIMITED
03949621 03983284, 06030767, 04045669Warning 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) Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (1 parent)
Officer
2000-04-05 ~ dissolved
IIF 29 - Director → ME
11
Unit 6 Unit 6 E & F, Ni Park, Newport, Shropshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-22 ~ now
IIF 10 - Director → ME
12
HRMS LIMITED - now
BRITISH AMERICAN RACING LIMITED
- 2007-01-09
03430684 Company Secretary, 470 London Road, Slough, Berkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-05-21 ~ 2004-11-25
IIF 32 - Director → ME
13
HUNDRED PERCENT AVIATION LIMITED
- now 03998619SOFTBREEZE LIMITED
- 2001-02-15
03998619 C/ Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (7 parents)
Officer
2000-05-23 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 54 - Ownership of shares – 75% or more → OE
14
3 The Quay, St Mawes, Truro, Cornwall, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-08-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 55 - Ownership of shares – 75% or more → OE
15
HUNDRED PERCENT GROUP LIMITED
- now 03855982 C/ Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Dissolved Corporate (11 parents, 4 offsprings)
Officer
1999-10-11 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-16
IIF 53 - Ownership of shares – 75% or more → OE
16
HUNDRED PERCENT HOLDINGS LIMITED
10690138 Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2017-03-24 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
17
HUNDRED PERCENT MANAGEMENT LIMITED
04626810 C/ Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (8 parents)
Officer
2003-01-02 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 56 - Ownership of shares – 75% or more → OE
18
INTERNATIONAL MOTOR SPORTS LIMITED
02979954 141 The Command Works Southern Avenue, Bicester Heritage, Bicester, England
Active Corporate (26 parents)
Officer
2018-02-13 ~ now
IIF 27 - Director → ME
19
INTERNATIONAL SPORTSWORLD COMMUNICATORS TECHNOLOGIES LIMITED - now
INTERNATIONAL SPORTSWORLD COMMUNICATORS TECHNOLOGIES LIMITED
- 2006-06-30
04078294 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (14 parents)
Officer
2000-09-27 ~ 2007-10-01
IIF 28 - Director → ME
20
MERCEDES-BENZ GRAND PRIX LTD - now
BRAWN GP LIMITED - 2010-01-15
HONDA GP LIMITED - 2009-03-06
BAR HONDA GP LIMITED - 2006-01-10
BARGP LIMITED - 2005-01-26
BRITISH AMERICAN RACING GP LIMITED
- 2005-01-10
00787446BRITISH AMERICAN RACING GRAND PRIX LIMITED - 1998-11-27
TYRRELL RACING ORGANISATION LIMITED - 1998-11-10
Operations Centre, Lauda Drive, Brackley, Northamptonshire, England
Active Corporate (59 parents, 3 offsprings)
Officer
2002-05-21 ~ 2004-11-25
IIF 33 - Director → ME
21
MOTORSPORT UK ASSOCIATION LIMITED
- now 01344829THE ROYAL AUTOMOBILE CLUB MOTOR SPORTS ASSOCIATION LIMITED
- 2020-10-02
01344829 03694122RAC MOTOR SPORTS ASSOCIATION LIMITED(THE) - 1998-10-27
BRITISH MOTOR SPORTS ASSOCIATION LIMITED (THE) - 1979-12-31
RAC MOTOR SPORTS ASSOCIATION LIMITED - 1978-12-31
141 The Command Works Southern Avenue, Bicester Heritage, Bicester, England
Active Corporate (69 parents, 9 offsprings)
Officer
2018-01-01 ~ now
IIF 13 - Director → ME
22
NORTH ONE SPORT LIMITED - now
INTERNATIONAL SPORTSWORLD COMMUNICATORS LIMITED
- 2010-01-04
01649155 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
2000-04-07 ~ 2007-10-01
IIF 31 - Director → ME
23
15-19 Westgate Street, Launceston, Cornwall, England
Active Corporate (11 parents, 2 offsprings)
Officer
2023-06-06 ~ 2023-11-03
IIF 35 - Director → ME
24
PARNALL LIFE SCIENCES LIMITED
- 2020-03-03
11394953PARNALL TECHNICAL SERVICES LIMITED
- 2019-09-12
11394953FIXED LIQUIDITY ASSET SHARE LIMITED - 2019-02-15
15-19 Westgate Street, Launceston, Cornwall, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-08-22 ~ 2023-11-03
IIF 23 - Director → ME
Person with significant control
2019-08-22 ~ 2023-07-19
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
PMS AUTO ENGINEERING LIMITED
- now 02316222GALMER ENGINEERING LIMITED - 1999-10-18
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Dissolved Corporate (11 parents)
Officer
2014-01-13 ~ dissolved
IIF 26 - Director → ME
26
PRODRIVE (EVESHAM) LIMITED
- now 02296392NEEJAM 5 LIMITED
- 1988-11-07
02296392 02417423, 02417417, 02417435Warning 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) Prodrive Ltd, Acorn House, Acorn Way, Banbury, Oxfordshire
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 41 - Director → ME
27
PRODRIVE (HOLDINGS) LIMITED
- now 03855989 01328045, 02584542, 03255719Warning 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)CHARINGPORT LIMITED
- 2000-02-10
03855989 Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (25 parents, 7 offsprings)
Officer
1999-11-19 ~ now
IIF 6 - Director → ME
28
PRODRIVE HOLDINGS LIMITED
- 2000-01-31
01328045 03855989, 02584542, 03255719Warning 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)DAVID RICHARDS AUTOSPORT LIMITED
- 1989-01-23
01328045 Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 39 - Director → ME
29
PRODRIVE ADVANCED TECHNOLOGIES LIMITED
07409797 Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (6 parents)
Officer
2014-01-13 ~ now
IIF 7 - Director → ME
30
PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED
- now 03255719 02584542, 03255718, 03855989Warning 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)TICKFORD ENGINEERING LIMITED - 2001-12-03
INGLEBY (940) LIMITED - 1997-05-02
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (23 parents, 2 offsprings)
Officer
2016-05-27 ~ now
IIF 43 - Director → ME
31
PRODRIVE AUTOMOTIVE TECHNOLOGY LIMITED
- now 02584542 03255719, 01328045, 03855989Warning 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)TICKFORD LIMITED - 2001-12-03
DACRON SERVICES LIMITED - 1991-03-30
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Dissolved Corporate (17 parents)
Officer
2014-01-13 ~ dissolved
IIF 24 - Director → ME
32
PRODRIVE COMPOSITES LIMITED
- now 07764727CONSIDER LIMITED - 2011-11-18
6th Floor, Bank House, Cherry Street, Birmingham
Liquidation Corporate (18 parents)
Officer
2015-07-21 ~ now
IIF 14 - Director → ME
33
PRODRIVE E RACING LIMITED
- now 05719852PRODRIVE FORMULA ONE LIMITED
- 2013-08-15
05719852 Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, England
Dissolved Corporate (7 parents)
Officer
2006-02-23 ~ dissolved
IIF 34 - Director → ME
34
PRODRIVE PROJECTS LIMITED - 2015-05-01
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, England
Active Corporate (7 parents)
Officer
2016-05-27 ~ now
IIF 44 - Director → ME
35
PRODRIVE INVESTMENTS LIMITED
- now 02298732HUNDRED PERCENT PROPERTIES LIMITED
- 2017-04-11
02298732PRODRIVE PROPERTIES LIMITED
- 2003-01-02
02298732NEEJAM 14 LIMITED
- 1988-12-15
02298732 02808887, 02298726, 02400484Warning 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) C/ Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (9 parents, 1 offspring)
Officer
~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 52 - Ownership of shares – 75% or more → OE
36
PRODRIVE MOTORSPORT LIMITED
- now 01777085 Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (16 parents, 2 offsprings)
Officer
~ now
IIF 3 - Director → ME
37
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 37 - Director → ME
38
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-17 ~ now
IIF 46 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
39
PRODRIVE VENTURES LIMITED
- now 08115343 Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (6 parents, 2 offsprings)
Officer
2014-01-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Has significant influence or control → OE
40
RALLY99 LIMITED - 2009-11-27
SUBARU WORLD RALLY TEAM LIMITED - 2008-12-28
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (9 parents)
Officer
2011-12-22 ~ now
IIF 4 - Director → ME
41
43 Palace Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2021-09-17 ~ 2022-09-30
IIF 36 - Director → ME
42
RICHARDS FAMILY HOLDINGS LIMITED
10690127 Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2017-03-24 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
43
RICHARDS FAMILY VENTURES LIMITED
14670624 Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United Kingdom
Liquidation Corporate (3 parents, 1 offspring)
Officer
2023-02-17 ~ now
IIF 48 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
44
RICHARDS HERITAGE COLLECTION LIMITED
15062968 Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-10 ~ now
IIF 47 - Director → ME
45
SPECIAL EVENT PRODUCTIONS LIMITED
- 2000-05-16
03067980 Ernst & Young Llp, 1 Colmore Square, Birmingham
Dissolved Corporate (1 parent)
Officer
2000-04-07 ~ dissolved
IIF 30 - Director → ME
46
SOUTH EAST MIDLANDS LOCAL ENTERPRISE PARTNERSHIP LIMITED
07652124 Cranfield Innovation Centre Unit 15, University Way, Cranfield, Bedford, England
Dissolved Corporate (63 parents)
Officer
2014-12-03 ~ 2016-12-08
IIF 22 - Director → ME
47
SPEEDLINE (UK) LIMITED - 1995-01-12
RALLYSPORT PRODUCTIONS LIMITED - 1993-12-23
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2014-01-13 ~ dissolved
IIF 25 - Director → ME
48
Prodrive Headquarters, Chalker Way, Banbury, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-25 ~ now
IIF 2 - Director → ME
49
D.R. AUTOSPORT RALLY TEAM LIMITED
- 2000-04-14
01777086 Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 38 - Director → ME