1
Paul Wallwork, The Peer Suite The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (17 parents)
Officer
2000-09-04 ~ dissolved
IIF 20 - Director → ME
2
RIGHTFINAL LIMITED - 1987-01-09
The Peer Suite, The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (15 parents)
Officer
(before 1992-02-22) ~ 2018-06-09
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 50 - Has significant influence or control as a member of a firm → OE
3
MILEISSUE LIMITED - 1987-03-18
The Peer Suite The Hop Exchange, 24 Southwark St, London
Dissolved Corporate (3 parents)
Officer
(before 1991-07-31) ~ dissolved
IIF 40 - Director → ME
4
Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
1993-07-14 ~ 2018-06-09
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 52 - Has significant influence or control → OE
5
BRITISH AUTOMOBILE RACING CLUB LIMITED
00516639 Thruxton Motor Racing Circuit, Thruxton, Nr. Andover, Hants
Active Corporate (50 parents, 4 offsprings)
Officer
1994-03-16 ~ 1997-03-19
IIF 1 - Director → ME
6
AYLINGS (LOLA) LIMITED
- 2011-06-23
05415707OVAL (2031) LIMITED - 2005-05-06
Paul Wallwork, The Peer Suite The Hop Exchange, 24 Sotuhwark Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-28 ~ dissolved
IIF 26 - Director → ME
7
The Peer Suite, The Hop Exchange, 24,southwark Street, London
Active Corporate (13 parents)
Officer
1970-07-03 ~ 2018-06-21
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
8
CTS SPECIAL PROJECTS LIMITED
- now 04948002COMPOSITE TOOLING SERVICES LIMITED - 2004-02-19
OVAL (1924) LIMITED - 2004-01-28
The Peer Suite, The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (14 parents)
Officer
2006-04-28 ~ dissolved
IIF 27 - Director → ME
9
DENBIGH PROPERTIES LIMITED
- now 00905681DEERSVILLE PROPERTY DEVELOPERS LIMITED - 1979-12-31
The Peer Suite, The Hop Exchange, 24 Southwark Street, London
Active Corporate (14 parents)
Officer
(before 1991-02-21) ~ 2018-06-09
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 54 - Has significant influence or control → OE
10
The Peer Suite The Hop Exchange, 24 Southwark Street, London, England
Active Corporate (10 parents)
Officer
2017-07-18 ~ 2018-06-09
IIF 41 - Director → ME
Person with significant control
2017-07-18 ~ 2018-06-09
IIF 64 - Has significant influence or control → OE
11
Richard Mander, The Hop Exchange Peer Suite, 24 Southwark Street, London
Dissolved Corporate (9 parents)
Officer
2002-09-18 ~ dissolved
IIF 14 - Director → ME
12
The Peer Suite, The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (5 parents)
Officer
(before 1991-12-31) ~ 2018-06-09
IIF 33 - Director → ME
(before 1991-12-31) ~ 1995-10-19
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
13
The Peer Suite The Hop Exchange, 24 Southwark Street, London
Active Corporate (18 parents)
Officer
2012-11-13 ~ 2018-06-09
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 72 - Has significant influence or control → OE
14
INTERNATIONAL SPORTSCARS LIMITED
- now 04567402HILLGATE (343) LIMITED - 2002-12-03
The Peer Suite, The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (11 parents)
Officer
2004-11-19 ~ dissolved
IIF 25 - Director → ME
15
IOP 02886867 LIMITED
- now 02886867 04528657, 09032170, 04737063Warning 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) Two Snowhill, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
1994-01-12 ~ 2018-06-09
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 59 - Has significant influence or control → OE
16
IOP 03300281 LIMITED
- now 03300281 03500243, 09032170, 02886867Warning 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) Victoria Court, 17-21 Ashford Road, Maidstone
Dissolved Corporate (13 parents)
Officer
1997-01-14 ~ 2018-06-09
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 62 - Has significant influence or control → OE
17
IOP 04178549 LIMITED
- now 04178549 04528657, 09032170, 04642111Warning 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)PEER FREEHOLDS (NEWCASTLE) LIMITED
- 2016-10-27
04178549HILLGATE (224) LIMITED - 2001-05-11
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (13 parents)
Officer
2001-06-01 ~ 2018-06-09
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 61 - Has significant influence or control → OE
IIF 61 - Has significant influence or control over the trustees of a trust → OE
18
IOP 09032170 LIMITED
- now 09032170 03300281, 04642111, 02886867Warning 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)PEER THETFORD LIMITED
- 2016-10-27
09032170 Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (6 parents)
Officer
2014-05-14 ~ 2018-06-09
IIF 6 - Director → ME
19
IOP03500243 LIMITED - now
LOLA RACING DEVELOPMENTS LIMITED
- 2007-03-29
03500243DYNAFLEX FLOW SYSTEMS LIMITED
- 1998-04-29
03500243 The Peer Suite The Hop Exchange, Southwark Street, London
Dissolved Corporate (14 parents)
Officer
1998-04-29 ~ 2018-06-09
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 80 - Has significant influence or control → OE
20
IOP04528657 LIMITED - now
LOLA F1 TEAM LIMITED
- 2021-12-13
04528657 The Peer Suite The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (14 parents)
Officer
2002-09-06 ~ 2018-06-09
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-21
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-06-09
IIF 73 - Ownership of shares – 75% or more → OE
21
IOP04642111 LIMITED
- now 04642111 04528657, 09032170, 04737063Warning 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)LOLA GROUP HOLDINGS LIMITED
- 2021-12-13
04642111HILLGATE (366) LIMITED
- 2003-03-19
04642111 04566680, 04641375, 04494783Warning 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) The Peer Suite The Hop Exchange, Southwark Street, London
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2003-03-08 ~ 2018-06-09
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
IOP04737063 LIMITED - now
LOLA AUTOMOTIVE LIMITED
- 2021-12-13
04737063OVAL (1837) LIMITED
- 2003-05-08
04737063 04722278, 05015446, 04163358Warning 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) The Peer Suite, The Hop Exchange, 24 Southwark Street, London, England
Dissolved Corporate (13 parents)
Officer
2003-05-07 ~ 2018-06-09
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-07-21
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
IOP08336446 LIMITED - now
The Peer Suite The Hop Exchange 24, Southwark Street, London, London
Dissolved Corporate (4 parents)
Officer
2012-12-19 ~ 2018-06-09
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-21
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-06-09
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
24
OPTIM SECURITY SERVICES LIMITED
- 1997-06-02
02838203 Eden House, 59 Fulham High Street, London
Dissolved Corporate (9 parents)
Officer
1993-07-16 ~ dissolved
IIF 4 - Director → ME
25
LOLA CARS INTERNATIONAL LIMITED
- now 03415853 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (23 parents)
Officer
1997-09-03 ~ dissolved
IIF 13 - Director → ME
26
LOLA COMPOSITES LIMITED - 1998-06-05
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2001-06-13 ~ dissolved
IIF 12 - Director → ME
27
LOLA RACING MANAGEMENT LIMITED
- now 03540542DAYTON SERVICES LIMITED
- 1998-04-29
03540542 Paul Wallwork, The Peer Suite The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (12 parents)
Officer
1998-04-29 ~ dissolved
IIF 18 - Director → ME
28
LONDON AND CONTINENTAL DEVELOPMENTS (HOLDINGS) LIMITED
01375265 The Peer Suite, The Hop Exchange, 24 Southwark Street, London.
Active Corporate (17 parents, 1 offspring)
Officer
~ 2018-06-09
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 55 - Has significant influence or control → OE
29
NEXGEN FACILITIES SERVICES LONDON LTD - now
OPTIM CONTRACT SERVICES LIMITED
- 2023-05-19
03826851SCIENTRON LIMITED - 1999-10-01
4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2013-01-28 ~ 2014-06-26
IIF 45 - Director → ME
30
OPTIM CONTRACT MANAGERS LIMITED
- now 02368838RAFTPACE LIMITED - 1991-03-04
The Peer Suite The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-04-06) ~ 1997-12-18
IIF 2 - Director → ME
31
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-05-14 ~ 2018-06-09
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 78 - Has significant influence or control → OE
32
The Peer Suite The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-02-28 ~ 2018-06-09
IIF 43 - Director → ME
Person with significant control
2017-02-28 ~ 2018-06-09
IIF 76 - Has significant influence or control → OE
33
ANGLIAN PROPRIETORS LIMITED
- 1977-12-31
01265425 The Peer Suite, The Hop Exchange, 24 Southwark Street, London
Active Corporate (21 parents, 23 offsprings)
Officer
~ 2018-06-09
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
34
The Peer Suite The Hop Exchange, Southwark Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-02-28 ~ 2018-06-09
IIF 44 - Director → ME
Person with significant control
2017-02-28 ~ 2018-06-09
IIF 82 - Has significant influence or control → OE
35
The Peer Suite The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-01 ~ 2018-06-09
IIF 42 - Director → ME
Person with significant control
2018-02-01 ~ 2018-06-09
IIF 77 - Has significant influence or control → OE
36
PEER PROPERTY (LEASEHOLD) LIMITED
07656646 The Peer Suite The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (12 parents)
Officer
2011-06-02 ~ 2018-06-09
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 70 - Has significant influence or control → OE
37
The Peer Suite The Hop Exchange, 24 Southwark Street, London
Active Corporate (13 parents, 1 offspring)
Officer
2011-06-02 ~ 2018-06-09
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 69 - Has significant influence or control → OE
38
PEER GROUP (IRELAND) LIMITED
- 2013-01-03
07317211 The Peer Suite The Hop Exchange, 24 Southwark Street, London
Active Corporate (12 parents)
Officer
2013-01-03 ~ 2018-06-09
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 68 - Has significant influence or control → OE
39
CROWNE SECURITIES LIMITED
- 1977-12-31
00982056 The Peer Suite, The Hop Exchange, 24 Southwark St, London
Active Corporate (14 parents)
Officer
~ 2018-06-09
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 48 - Has significant influence or control as a member of a firm → OE
40
HILLGATE (120) LIMITED
- 2000-07-10
03943943 04462535, 04178128, 03943297Warning 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) Two Snowhill, Birmingham
Dissolved Corporate (14 parents)
Officer
2000-07-03 ~ 2018-06-09
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 60 - Has significant influence or control → OE
IIF 60 - Has significant influence or control over the trustees of a trust → OE
41
SCIENTRON LIMITED - now
OPTIM CONTRACT SERVICES LIMITED
- 1999-10-01
01847197XLNT CLEANING SERVICES LIMITED
- 1993-08-09
01847197BRODERICK CLEANING SERVICES LIMITED
- 1993-06-09
01847197 The Peer Suite, The Hop Exchange, Southwark Street, London
Dissolved Corporate (14 parents)
Officer
1992-04-02 ~ 1998-08-11
IIF 3 - Director → ME
42
C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 63 - Has significant influence or control → OE
43
The Peer Suite, The Hop Exchange, 24 Southwark Street, London.
Active Corporate (14 parents)
Officer
(before 1992-03-08) ~ 2018-06-09
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 57 - Has significant influence or control → OE
44
The Peer Suite, The Hop Exchange, 24 Southwark Street, London
Active Corporate (18 parents, 1 offspring)
Officer
(before 1991-08-06) ~ 2018-06-09
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 53 - Has significant influence or control → OE
45
TUNCO (2005) LIMITED
05480740 04384346, 06952089, 04747165Warning 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) The Peer Suite, The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-06-14 ~ 2018-06-09
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 67 - Has significant influence or control → OE
46
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (19 parents)
Officer
(before 1991-08-24) ~ 1992-01-10
IIF 46 - Director → ME
47
WIND TUNNEL DEVELOPMENTS LIMITED
04627070 C/o Peer Group Plc, Peer Suite Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (11 parents)
Officer
2003-01-02 ~ 2018-06-09
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 49 - Has significant influence or control → OE