1
GILL PROPERTIES (NORWICH) LIMITED
- now 00592867SMITHS ARMY AND NAVY STORES LIMITED - 1986-02-24
Lancaster House, 87 Yarmouth Road, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2000-02-07 ~ 2008-09-19
IIF 3 - Secretary → ME
2
GROUP LOTUS LIMITED - now
GROUP LOTUS CAR COMPANIES PUBLIC LIMITED COMPANY - 1985-07-30
Potash Lane, Hethel, Norwich, Norfolk
Active Corporate (81 parents, 5 offsprings)
Officer
2001-04-01 ~ 2006-11-14
IIF 10 - Secretary → ME
3
LOTUS ENGINEERING DEVELOPMENTS P.R.C. LIMITED - 1996-01-05
LOTUS NORTH AMERICA (HOLDINGS) LIMITED - 1988-11-11
LOTUS RACING LIMITED - 1979-12-31
Potash Lane, Hethel, Norwich, Norfolk
Dissolved Corporate (54 parents, 1 offspring)
Officer
2001-04-01 ~ 2006-11-14
IIF 5 - Secretary → ME
4
Potash Lane, Hethel, Norwich, Norfolk
Active Corporate (81 parents, 3 offsprings)
Officer
2001-04-01 ~ 2006-11-14
IIF 4 - Secretary → ME
5
Potash Lane, Hethel, Norwich, Norfolk
Active Corporate (65 parents)
Officer
2001-04-01 ~ 2006-11-14
IIF 7 - Secretary → ME
6
LOTUS GROUP INTERNATIONAL LIMITED
02831840 Potash Lane, Hethel, Norwich, Norfolk
Active Corporate (76 parents, 3 offsprings)
Officer
2001-04-01 ~ 2006-11-14
IIF 8 - Secretary → ME
7
LOTUS GT TEAM LIMITED - 1999-01-28
MLS UK LIMITED - 1996-02-16
MOOG-LOTUS SYSTEMS LIMITED - 1990-02-27
PENTITE LIMITED - 1987-04-29
Potash Lane, Hethel, Norwich, Norfolk
Active Corporate (54 parents)
Officer
2001-04-01 ~ 2006-11-14
IIF 9 - Secretary → ME
8
LOTUS PENSION TRUSTEES LIMITED
- now 03981288SJC 85 LIMITED - 2001-02-16
Potash Lane, Hethel, Norwich, Norfolk, United Kingdom
Active Corporate (32 parents)
Officer
2001-03-31 ~ 2006-03-15
IIF 13 - Director → ME
2001-03-31 ~ 2006-11-14
IIF 6 - Secretary → ME
9
NORWICH KARTING COMPANY LIMITED
- now 02770735PLACEPROMPT SERVICES LIMITED - 1993-01-26
Lancaster House, 87 Yarmouth Road, Norwich, Norfolk, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1993-12-01 ~ now
IIF 12 - Director → ME
1993-10-08 ~ 2008-09-29
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
Smee Farm Smee Lane, Great Plumstead, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
(before 1991-05-08) ~ now
IIF 11 - Director → ME
(before 1991-05-08) ~ now
IIF 2 - Secretary → ME
Person with significant control
2022-05-17 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
Rockylls Hall, Shelland, Stowmarket, Suffolk
Active Corporate (11 parents)
Person with significant control
2019-01-01 ~ 2022-04-29
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE