1
RACING POINT UK HOLDINGS LIMITED - 2022-09-08
RACING VENTURES UK HOLDINGS LIMITED - 2021-01-15
AMR GP HOLDINGS LIMITED - 2021-01-05
Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-01 ~ now
IIF 24 - Director → ME
2
RACING POINT UK LIMITED - 2021-01-06
Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2023-07-01 ~ now
IIF 26 - Director → ME
3
Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-01 ~ now
IIF 25 - Director → ME
4
AMR PERFORMANCE AERODYNAMICS LIMITED
14332931 Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-01 ~ now
IIF 22 - Director → ME
5
Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2023-07-01 ~ now
IIF 29 - Director → ME
6
RACING POINT UK LIMITED - 2022-09-29
RACING VENTURES UK LIMITED - 2021-01-15
AMR GP LIMITED - 2021-01-05
Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2023-07-01 ~ now
IIF 27 - Director → ME
7
DADFORD ROAD PROPERTY LIMITED - 2022-03-18
Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-01 ~ now
IIF 30 - Director → ME
8
Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-28 ~ now
IIF 28 - Director → ME
9
PRECIS (1567) LIMITED - 1997-11-19
28/29 Conduit Street, London
Active Corporate (22 parents)
Officer
2000-12-14 ~ 2015-06-11
IIF 9 - Director → ME
10
TEMPLECO 278 LIMITED - 1996-08-13
Unit 12a Ridings Park Eastern Way, Hawkes Green, Cannock, Staffs
Active Corporate (27 parents)
Officer
1998-10-29 ~ 1999-01-20
IIF 10 - Director → ME
11
TEMPLECO 523 LIMITED - 2001-04-05
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (21 parents, 5 offsprings)
Officer
2001-08-23 ~ 2013-01-01
IIF 6 - Director → ME
12
HADENLINK LIMITED - 1997-07-11
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-10-02 ~ 2005-07-08
IIF 16 - Director → ME
13
INTERNATIONAL TELEVISION PRODUCTIONS LIMITED
- now 03943180INTERNATIONAL TELEVISION PARTNERS LIMITED
- 2006-03-29
03943180GLOBAL INFLIGHT SERVICES LIMITED - 2001-03-30
TEMPLECO 468 LIMITED - 2000-06-07
16 Old Bailey, London
Dissolved Corporate (10 parents)
Officer
2003-09-23 ~ 2006-04-03
IIF 5 - Director → ME
14
GARMA FOODS INTERNATIONAL LIMITED
- 2001-01-12
02893019GARMA GOURMET (UK) LIMITED - 1997-09-23
CARAWAY SERVICES LIMITED - 1994-03-18
Meadows Business Park Station Approach, Blackwater, Camberley, Gu17 9ab
Active Corporate (44 parents, 2 offsprings)
Officer
1998-10-12 ~ 2002-07-29
IIF 12 - Director → ME
15
LIFE TELEVISION LIMITED
- 2007-02-16
04206768TEMPLECO 527 LIMITED - 2001-05-23
16 Old Bailey, London
Dissolved Corporate (11 parents)
Officer
2001-08-23 ~ dissolved
IIF 1 - Director → ME
16
TEMPLECO 528 LIMITED - 2001-05-23
16 Old Bailey, London
Dissolved Corporate (10 parents)
Officer
2003-07-25 ~ dissolved
IIF 2 - Director → ME
17
TEMPLECO 652 LIMITED - 2007-01-12
Kingfisher House Sandpiper Court, Chester Business Park, Chester, United Kingdom
Active Corporate (15 parents)
Officer
2020-02-18 ~ now
IIF 20 - Director → ME
18
28/29 Conduit Street, London
Active Corporate (5 parents)
Officer
2008-11-18 ~ 2015-06-11
IIF 3 - Director → ME
19
AMR GP FINANCE LIMITED
- 2022-09-29
13633915AMR GP FINANCE PLC
- 2022-09-29
13633915 Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-01 ~ now
IIF 21 - Director → ME
2021-09-21 ~ 2022-09-29
IIF 31 - Secretary → ME
20
SILVERSTONE PERFORMANCE TECHNOLOGIES LIMITED
14638495 Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-01 ~ now
IIF 23 - Director → ME
21
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (27 parents, 367 offsprings)
Officer
1998-10-29 ~ 2021-09-30
IIF 13 - Director → ME
22
TEMPLE PROPERTY HOLDINGS LIMITED
- now 03897915TEMPLECO 461 LIMITED - 2000-03-22
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-01-29 ~ dissolved
IIF 15 - Director → ME
23
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (30 parents, 877 offsprings)
Officer
1998-08-12 ~ 2021-09-30
IIF 14 - Director → ME
24
TRAVEL ENTERTAINMENT GROUP EQUITY LIMITED
- now 06646044TEG EQUITY LIMITED
- 2009-02-03
06646044 Dwf Limited, 1 Scott Place, 2 Hardman Street, Manchester
Dissolved Corporate (17 parents)
Officer
2008-07-31 ~ 2013-01-01
IIF 8 - Director → ME
25
TEMPLECO 651 LIMITED - 2007-03-19
Dwf Limited, 1 Scott Place, 2 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
2007-04-27 ~ 2013-01-01
IIF 7 - Director → ME
26
Flat 1, 16 The Grange, Wimbledon, London
Active Corporate (10 parents)
Officer
1993-12-10 ~ 2022-11-02
IIF 11 - Director → ME
27
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (439 parents, 11 offsprings)
Officer
2019-01-01 ~ 2021-09-30
IIF 19 - LLP Designated Member → ME
2001-12-13 ~ 2017-01-31
IIF 17 - LLP Designated Member → ME
28
WITHERS INTERNATIONAL LLP - 2014-04-02
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (398 parents, 2 offsprings)
Officer
2014-04-06 ~ 2021-09-30
IIF 18 - LLP Designated Member → ME
29
WPSL 2009 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-17
Commencement of winding up on 2025-11-17
C/o Frp Advisory Trading Limited, 1st Floor 34 Falcon Court Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (8 parents)
Officer
2009-04-06 ~ 2021-09-30
IIF 4 - Director → ME