1
19 Newman Lane, Alton, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-01-09 ~ dissolved
IIF 13 - Director → ME
2
CONCORDE SERVICES LIMITED - 2008-12-23
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2013-10-18 ~ dissolved
IIF 12 - Director → ME
3
FHS MOTOR RACING LIMITED
- 2021-07-28
03547192 Albion Close, Slough, Berkshire, England
Active Corporate (9 parents)
Officer
2014-07-21 ~ now
IIF 5 - Director → ME
4
C J TOOLS/SOUTHERN CNC LIMITED
- 2021-11-30
02321981SOUTHERN C.N.C. LIMITED - 2001-04-30
RATEARN LIMITED - 1989-03-10
19 Newman Lane, Alton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-01-09 ~ dissolved
IIF 14 - Director → ME
5
BLA 1023 LIMITED - 2008-01-04
19 Newman Lane, Alton, Hampshire
Dissolved Corporate (7 parents)
Officer
2014-07-21 ~ dissolved
IIF 10 - Director → ME
6
OMADA SOLUTIONS LIMITED
- 2006-02-07
04290462 53 Pelham Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2001-10-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
7
53 Pelham Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-04-27 ~ now
IIF 7 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
Unit 2220, Silverstone Technology Park Silverstone Circuit, Towcester, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-17 ~ 2022-08-16
IIF 11 - Director → ME
9
PRINTED MOTOR WORKS LIMITED
- 2023-03-21
06838137 19 Newman Lane, Alton, Hampshire, England
Active Corporate (3 parents)
Officer
2009-03-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-07
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
19 Newman Lane, Alton, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2014-07-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
19 Newman Lane, Alton, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-22 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
19 Newman Lane, Alton, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-03 ~ now
IIF 1 - Director → ME
13
19 Newman Lane, Alton, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-07-04 ~ now
IIF 2 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
XEK LIMITED - now
BOUDICCA PLACE LTD
- 2015-01-09
09242164 Ashdown House, Moor Hall Drive, Ninfield, Battle, East Sussex
Dissolved Corporate (3 parents)
Officer
2014-09-30 ~ 2015-01-09
IIF 9 - Director → ME