1
11th Floor One Temple Row, Birmingham
In Administration Corporate (21 parents, 2 offsprings)
Officer
2010-09-29 ~ 2014-10-14
IIF 8 - Director → ME
2
Monbretia Cottage Pottergate Street, Aslacton, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2014-01-13 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
3
TICKFORD LIMITED - 1991-03-30
ASTON MARTIN TICKFORD LIMITED - 1989-10-31
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2004-12-31 ~ 2006-11-30
IIF 14 - Director → ME
4
EMERALD AUTOMOTIVE DESIGN LIMITED
- now 07058968IE (INDIA) LIMITED
- 2010-04-27
07058968 Li Close, Ansty Park, Ansty, Coventry, England
Active Corporate (23 parents)
Officer
2009-10-28 ~ 2018-06-30
IIF 16 - Director → ME
5
The Corporation Trust Centre, 1209 Orange Street, Wilmington, State Of Delaware 19801
Converted / Closed Corporate (3 parents)
Officer
2013-08-30 ~ now
IIF 2 - Director → ME
6
Montbretia Cottage Pottergate Street, Aslacton, Norwich, Norfolk, England
Active Corporate (4 parents)
Officer
2019-08-19 ~ now
IIF 1 - Director → ME
Person with significant control
2019-08-19 ~ 2020-01-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2019-08-19 ~ 2019-12-17
IIF 19 - Ownership of shares – 75% or more → OE
7
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
1993-08-26 ~ 1995-08-11
IIF 13 - Director → ME
8
HAWTAL WHITING HOLDINGS PUBLIC LIMITED COMPANY
01431097 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
1999-01-29 ~ dissolved
IIF 3 - Director → ME
9
INTERTEK REALISATIONS NO.2 LIMITED - now
INTERTEK TICKFORD LIMITED - 2013-12-31
TICKFORD POWERTRAIN TEST LIMITED - 2013-01-22
PRODRIVE TEST TECHNOLOGY (EUROPE) LIMITED
- 2007-01-03
05573907 55 Baker Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-09-26 ~ 2006-11-30
IIF 10 - Director → ME
10
LOTUS BODY ENGINEERING LIMITED - now
LOTUS ENGINEERING DEVELOPMENTS P.R.C. LIMITED
- 1996-01-05
00648949LOTUS 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
1993-08-26 ~ 1995-08-21
IIF 5 - Director → ME
11
Potash Lane, Hethel, Norwich, Norfolk
Active Corporate (81 parents, 3 offsprings)
Officer
(before 1992-05-14) ~ 1995-08-14
IIF 4 - Director → ME
12
Potash Lane, Hethel, Norwich, Norfolk
Active Corporate (65 parents)
Officer
(before 1992-05-14) ~ 1995-08-21
IIF 6 - Director → ME
13
LOTUS MOTORSPORT LIMITED - now
LOTUS GT TEAM LIMITED - 1999-01-28
MOOG-LOTUS SYSTEMS LIMITED - 1990-02-27
PENTITE LIMITED - 1987-04-29
Potash Lane, Hethel, Norwich, Norfolk
Active Corporate (54 parents)
Officer
1993-08-25 ~ 1995-08-21
IIF 12 - Director → ME
14
4b The Old Post Office, Old Square, Warwick, England
Active Corporate (2 parents)
Officer
2016-06-06 ~ 2022-05-16
IIF 11 - Director → ME
15
PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED
- now 03255719 02584542, 03255718, 03855989Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TICKFORD ENGINEERING LIMITED - 2001-12-03
INGLEBY (940) LIMITED - 1997-05-02
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (23 parents, 2 offsprings)
Officer
2002-06-17 ~ 2006-11-30
IIF 9 - Director → ME
16
PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED
- now 03255718 03255719, 02584542, 03855989Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TICKFORD (OVERSEAS HOLDINGS) LIMITED - 2001-12-03
INGLEBY (941) LIMITED - 1997-05-02
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2004-12-31 ~ 2006-11-30
IIF 15 - Director → ME
17
THE GLOBAL ELECTRIC TAXI COMPANY LIMITED
SC356896 Maidencraig House, 192 Queensferry Road, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-19 ~ dissolved
IIF 7 - Director → ME