1
ASHLEY AUTO IMPROVEMENTS LIMITED
- now 06492493MAGIC OF MOTORSPORT LIMITED
- 2010-01-31
06492493 12/14 High Street, Caterham, Surrey
Dissolved Corporate (4 parents)
Officer
2008-02-04 ~ 2010-02-01
IIF 15 - Director → ME
2
MAGIC OF MOTORING (AM) LIMITED
- 2010-02-22
06010733A L'EAU C'EST LA LIMITED
- 2008-02-08
06010733 12/14 High Street, Caterham, Surrey
Dissolved Corporate (4 parents)
Officer
2006-11-27 ~ 2010-06-30
IIF 17 - Director → ME
3
FAT RABBIT SYSTEMS LIMITED
- 2003-08-18
03991705MERCHANDISE MEGASTORE LIMITED - 2001-01-08
12-14 High Street, Caterham, Surrey
Active Corporate (9 parents, 2 offsprings)
Officer
2003-07-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
12/14 High Street, Caterham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-14 ~ now
IIF 11 - Director → ME
2024-05-14 ~ now
IIF 6 - Secretary → ME
Person with significant control
2024-05-14 ~ 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
5
12-14 12-14 High Street, Caterham, Surrey
Dissolved Corporate (3 parents)
Officer
2014-04-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
12-14 High Street, Caterham, Surrey
Active Corporate (6 parents, 151 offsprings)
Officer
2001-10-04 ~ now
IIF 8 - Director → ME
2001-10-04 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
COOMBS HERITAGE LIMITED - now
SURREY MOBILITY LIMITED
- 2013-09-03
08164090 C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (4 parents)
Officer
2012-08-01 ~ 2014-11-10
IIF 16 - Director → ME
8
CRDC LIMITED - now
HOMAGE MOTORSPORT LIMITED
- 2010-08-03
05267169MATTACKS ENTERPRISES LIMITED
- 2006-10-16
05267169 2 Pavilion Court, 600 Pavilion Drive, Northampton, England
Active Corporate (6 parents)
Officer
2005-10-01 ~ 2010-06-30
IIF 7 - Director → ME
9
12/14 High Street, Caterham, Surrey
Active Corporate (3 parents, 1 offspring)
Officer
2008-03-31 ~ 2017-03-17
IIF 2 - Secretary → ME
10
FOOT N MOUTH PRODUCTIONS LIMITED
09006186 12-14 High Street, Caterham, Surrey
Dissolved Corporate (4 parents)
Officer
2014-04-23 ~ dissolved
IIF 20 - Director → ME
11
HAMBLEDON COURT MANAGEMENT COMPANY LIMITED
03350499 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2002-10-03 ~ 2004-03-04
IIF 5 - Director → ME
12
HRDC LIMITED - now
RETRO AUCTIONS LIMITED
- 2010-08-03
06501745MADE IN BOGNOR LIMITED
- 2009-07-25
06501745 2 Pavilion Court, 600 Pavilion Drive, Northampton, England
Active Corporate (6 parents)
Officer
2008-02-12 ~ 2010-06-30
IIF 14 - Director → ME
13
L & C COMPANY SECRETARIAL LIMITED
05475543 Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey
Active Corporate (4 parents, 11 offsprings)
Officer
2010-02-09 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
14
12-14 High Street, Caterham, Surrey
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
15
12-14 High Street, Caterham, Surrey
Active Corporate (7 parents)
Officer
2002-06-28 ~ now
IIF 10 - Director → ME
2002-06-28 ~ 2018-04-13
IIF 3 - Secretary → ME
Person with significant control
2017-03-24 ~ 2019-03-25
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 Tait Road Industrial Estate, Croydon, England
Active Corporate (5 parents)
Officer
2012-02-16 ~ 2012-04-13
IIF 22 - Director → ME
17
SOUTH BEND RACING LIMITED
- now 08414416SOUTH FORK RACING LIMITED
- 2013-02-26
08414416 12-14 High Street, Caterham, Surrey
Dissolved Corporate (4 parents)
Officer
2013-02-21 ~ dissolved
IIF 19 - Director → ME
18
THE ASHLEY ORGANISATION LIMITED
- now 06348205 12/14 High Street, Caterham, Surrey
Dissolved Corporate (4 parents)
Officer
2007-08-20 ~ 2010-06-30
IIF 13 - Director → ME
19
12-14 High Street, Caterham, Surrey
Active Corporate (5 parents)
Officer
2000-03-23 ~ 2001-07-01
IIF 1 - Secretary → ME