1
22a Perrins Walk, London, England
Active Corporate (4 parents)
Officer
2025-10-30 ~ now
IIF 23 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 7 - Right to appoint or remove directors → OE
2
22a Perrins Walk, London, England
Active Corporate (4 parents)
Officer
2024-10-17 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 9 - Has significant influence or control → OE
3
EPSOM PROPERTY DEVELOPMENTS LIMITED
06251390 22a Perrins Walk, London, England
Active Corporate (5 parents)
Equity (Company account)
-787,070 GBP2024-05-31
Officer
2007-05-17 ~ now
IIF 11 - Director → ME
2007-05-17 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HISTORIC SPORTS CAR CLUB LIMITED
04448259 Historic Sports Car Club, Silverstone, Towcester, Northamptonshire
Active Corporate (36 parents)
Equity (Company account)
477,017 GBP2024-12-31
Officer
2009-12-31 ~ 2012-08-22
IIF 20 - Director → ME
5
NORTH CENTRAL PROPERTIES LIMITED
03958091 22a Perrins Walk, London, England
Active Corporate (7 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2000-03-28 ~ 2004-11-16
IIF 25 - Director → ME
2000-03-28 ~ 2004-10-28
IIF 32 - Secretary → ME
6
RADBOURNE RACING (WIMBLEDON) LIMITED
01334491 C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
104,754 GBP2023-12-31
Officer
2003-07-31 ~ now
IIF 15 - Director → ME
~ 2002-02-22
IIF 26 - Director → ME
~ 1998-04-21
IIF 33 - Secretary → ME
2001-11-15 ~ 2002-02-22
IIF 34 - Secretary → ME
2003-07-31 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
48,608,987 GBP2024-03-31
Officer
~ now
IIF 17 - Director → ME
~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
8
SALAFT PROPERTY INVESTMENTS LIMITED
- now 02776203SURE-TREK PROPERTIES LIMITED
- 1993-02-05
02776203 C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (7 parents)
Equity (Company account)
3,890,746 GBP2024-03-31
Officer
1993-01-28 ~ now
IIF 16 - Director → ME
1993-01-28 ~ now
IIF 31 - Secretary → ME
9
SALAFT SERVICED OFFICES LIMITED
13862122 22a Perrins Walk, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
202,660 GBP2023-04-01 ~ 2024-03-31
Officer
2022-01-20 ~ now
IIF 21 - Director → ME
Person with significant control
2022-01-20 ~ 2022-01-20
IIF 10 - Right to appoint or remove directors → OE
2022-01-20 ~ now
IIF 8 - Right to appoint or remove directors → OE
10
SP PROPERTIES (FINCHLEY) LIMITED
13025453 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-545,070 GBP2024-04-30
Officer
2021-03-02 ~ now
IIF 14 - Director → ME
11
C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
3,114,987 GBP2024-03-31
Officer
2007-02-08 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
12
SURBITON PROPERTY DEVELOPMENTS LIMITED
06551446 20 Berkeley Square, London
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ 2012-10-31
IIF 19 - Director → ME
2008-04-01 ~ 2012-10-31
IIF 28 - Secretary → ME
13
TERRY HOYLE RACING ENGINEERS LIMITED
03716949 Aissela, 46 High Street, Esher, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-380,139 GBP2020-06-30
Officer
1999-02-16 ~ dissolved
IIF 18 - Director → ME
14
TITAN PROPERTY GROUP DEVELOPMENTS LIMITED
16981863 22a Perrins Walk, London, England
Active Corporate (4 parents)
Officer
2026-01-22 ~ now
IIF 13 - Director → ME
15
22a Perrins Walk, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
656,951 GBP2024-03-31
Officer
2019-05-28 ~ now
IIF 12 - Director → ME
Person with significant control
2019-05-28 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
22a Perrins Walk, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-193,429 GBP2024-01-31
Person with significant control
2021-03-22 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE