1
The Old Brew House, High Street, Shutford, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2014-04-14 ~ 2021-11-30
IIF 5 - Director → ME
2021-11-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
Dissolved Corporate (28 parents)
Officer
2003-09-01 ~ 2005-09-30
IIF 11 - Director → ME
3
FG INVESTMENTS LIMITED - now
FOREST GARDEN (HOLDINGS) LIMITED
- 2008-07-24
03540159FOREST FENCING (HOLDINGS) LIMITED
- 2000-11-13
03540159MANAGETECH LIMITED
- 1998-09-22
03540159 Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
Active Corporate (27 parents, 6 offsprings)
Officer
1998-07-08 ~ 2001-09-26
IIF 4 - Director → ME
1998-07-08 ~ 2001-09-26
IIF 27 - Secretary → ME
4
FOREST GARDEN (PROPERTY) LIMITED - now
SECTIONAL CONCRETE BUILDINGS LIMITED - 1983-07-06
Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
Active Corporate (36 parents, 1 offspring)
Officer
1999-03-26 ~ 2001-09-26
IIF 3 - Director → ME
1999-03-26 ~ 2001-09-26
IIF 22 - Secretary → ME
5
FOREST GARDEN LIMITED - now
FOREST FENCING PLC
- 2000-11-13
01771349ROTORWHEAT LIMITED - 1984-02-29
Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
Active Corporate (31 parents)
Officer
1998-07-08 ~ 2001-09-26
IIF 7 - Director → ME
1998-07-08 ~ 2001-09-26
IIF 30 - Secretary → ME
6
FOREST SAWMILLS (PROPERTY) LIMITED - now
FOREST GARDEN SAWMILLS (PROPERTIES) LIMITED - 2007-02-19
FOREST SAWMILLS LIMITED - 2007-02-05
MANAGETECH LIMITED
- 2006-11-10
01183291FOREST FENCING (HOLDINGS) LIMITED
- 1998-09-22
01183291FOREST FENCING LIMITED - 1984-02-29
Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
Active Corporate (20 parents, 2 offsprings)
Officer
1998-07-08 ~ 2001-09-26
IIF 6 - Director → ME
1998-07-08 ~ 2001-09-26
IIF 28 - Secretary → ME
7
GREATLITTLEGARDEN LIMITED - now
FOREST TIMBERS LIMITED
- 2006-01-30
01214348FOREST FACTORS LIMITED - 1984-01-25
CASTLE FENCING LIMITED - 1980-12-31
SPENDER (JOINERS) LIMITED - 1976-12-31
Ventina Holdings, 35 Sandhills Lane, Barnt Green, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
1998-07-08 ~ 2001-09-26
IIF 8 - Director → ME
1998-07-08 ~ 2001-09-26
IIF 23 - Secretary → ME
8
LEGACY BROADCAST COMMUNICATIONS LIMITED - now
VISLINK COMMUNICATIONS LIMITED
- 2017-12-14
01910243ADVENT COMMUNICATIONS LIMITED - 2002-01-03
AMERSHAM TELECOMMUNICATIONS LIMITED - 1986-10-21
MCMICHAEL COMMUNICATIONS LIMITED - 1986-08-22
PINESTRIPE LIMITED - 1985-11-04
Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, United Kingdom
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2003-09-01 ~ 2005-09-30
IIF 9 - Director → ME
9
PRIMOPAK PRODUCE CONTAINERS LIMITED
- now 01528324PRIMOPACK PRODUCE CONTAINERS LIMITED - 1984-06-11
Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
Active Corporate (20 parents, 1 offspring)
Officer
1998-07-08 ~ 2001-09-26
IIF 2 - Director → ME
1998-07-08 ~ 2001-09-26
IIF 21 - Secretary → ME
10
PRODRIVE 2000 LIMITED - now
PRODRIVE HOLDINGS LIMITED
- 2000-01-31
01328045DAVID RICHARDS AUTOSPORT LIMITED
- 1989-01-23
01328045 Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Dissolved Corporate (7 parents)
Officer
~ 1997-08-22
IIF 14 - Director → ME
~ 1997-08-22
IIF 20 - Secretary → ME
11
PRODRIVE INVESTMENTS LIMITED - now
HUNDRED PERCENT PROPERTIES LIMITED - 2017-04-11
PRODRIVE PROPERTIES LIMITED
- 2003-01-02
02298732 C/ Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (9 parents, 1 offspring)
Officer
~ 1997-08-22
IIF 29 - Secretary → ME
12
PRODRIVE MOTORSPORT LIMITED - now
D.R. AUTOSPORT PRODUCTS AND DISTRIBUTION LIMITED
- 1987-01-15
01777085 Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (16 parents, 2 offsprings)
Officer
~ 1997-08-22
IIF 13 - Director → ME
~ 1997-08-22
IIF 26 - Secretary → ME
13
PRODRIVE PROJECTS LIMITED - now
PRODRIVE ENGINEERING LIMITED
- 2015-05-01
02004689D.R.AUTOSPORT PRODUCTS AND DISTRIBUTION LIMITED
- 1988-07-01
02004689 Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Dissolved Corporate (5 parents)
Officer
~ 1997-08-22
IIF 12 - Director → ME
~ 1997-08-22
IIF 19 - Secretary → ME
14
SPEEDLINE (UK) LIMITED
- 1995-01-12
02825400RALLYSPORT PRODUCTIONS LIMITED
- 1993-12-23
02825400 Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Dissolved Corporate (7 parents)
Officer
1993-06-09 ~ 1997-08-22
IIF 15 - Director → ME
1993-06-09 ~ 1997-08-22
IIF 24 - Secretary → ME
15
THE ORIGINAL POSH SHED COMPANY LIMITED - now
M.B.H. 11 LIMITED - 1993-04-01
Hunt House Sawmills, Clows Top, Kidderminster, England
Active Corporate (21 parents)
Officer
1998-07-08 ~ 2001-09-26
IIF 1 - Director → ME
1998-07-08 ~ 2001-09-26
IIF 18 - Secretary → ME
16
WORLDRALLY LIMITED - now
D.R. AUTOSPORT RALLY TEAM LIMITED
- 2000-04-14
01777086 Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Dissolved Corporate (5 parents)
Officer
~ 1997-08-22
IIF 17 - Secretary → ME
17
WREKIN CONSTRUCTION COMPANY LIMITED
00664676 Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
Liquidation Corporate (22 parents)
Officer
2007-03-19 ~ 2007-08-10
IIF 10 - Director → ME