1
4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (13 parents)
Equity (Company account)
1,966,363 GBP2022-12-31
Officer
2020-08-04 ~ 2023-01-25
IIF 24 - Director → ME
2
10 St Georges Business Park, Lower Cape, Warwick, England
Dissolved Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2019-01-31
Officer
2016-01-25 ~ 2019-04-23
IIF 3 - Director → ME
3
Unit 4a Glebe Farm Business Park, Horley, Banbury, Oxfordshire, England
Active Corporate (7 parents)
Equity (Company account)
866,302 GBP2024-12-31
Officer
2015-09-16 ~ 2019-04-23
IIF 4 - Director → ME
4
ASTON MARTIN RACING LIMITED
- now 06201557DDL32 LIMITED
- 2007-06-26
06201557 06201562, 06490697, 05926982Warning 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) Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-04-03 ~ 2014-01-13
IIF 19 - Director → ME
5
Atrium Court Tilgate Business Park, Brighton Road, Crawley, England
Active Corporate (20 parents)
Equity (Company account)
9,857,465 GBP2024-09-30
Officer
2020-08-13 ~ 2025-04-01
IIF 22 - Director → ME
6
DDL11 LTD
- 2006-11-20
05926637 05969904, 05953927, 06003277Warning 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) Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (7 parents)
Officer
2006-09-06 ~ 2014-01-13
IIF 8 - Director → ME
7
CERES HOLOGRAPHICS LIMITED
- now SC330746CERES IMAGING LIMITED - 2015-05-12
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
-546,082 GBP2023-10-01 ~ 2024-09-30
Officer
2020-10-01 ~ 2021-08-04
IIF 5 - Director → ME
8
Cloudnc, 1 Norton Folgate, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
119,636 GBP2024-12-31
Officer
2025-11-06 ~ now
IIF 23 - Director → ME
9
COSWORTH GROUP HOLDINGS LIMITED
06442393 The Octagon, St. James Mill Road, Northampton, Northamptonshire
Active Corporate (20 parents, 4 offsprings)
Officer
2023-01-26 ~ 2024-05-22
IIF 26 - Director → ME
10
CHURCHER LIMITED - 2003-12-01
3rd Floor Exchange Crescent No. 1, 1-7 Conference Square, Edinburgh, Scotland
Active Corporate (24 parents)
Equity (Company account)
3,926,514 GBP2018-12-31
Officer
2015-04-21 ~ 2019-10-25
IIF 11 - Director → ME
11
EQUIPMAKE (HOLDINGS) PLC - 2022-05-04
EQUIPMAKE (HOLDINGS) LIMITED - 2022-04-01
Unit 7 Snetterton Business Park, Snetterton, Norfolk, England
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
-34 GBP2020-06-01 ~ 2021-05-31
Officer
2022-07-29 ~ 2025-07-02
IIF 27 - Director → ME
12
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 ~ 2006-12-20
IIF 21 - Director → ME
13
Church End House, High Street, Whichford, Warwickshire
Active Corporate (2 parents)
Equity (Company account)
95,060 GBP2025-01-31
Officer
2014-01-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Oxbotica Uhq 8050 Alec Issigonis Way, Oxford Business Park North, Oxford, Oxfordshire, England
Active Corporate (17 parents)
Equity (Company account)
7,612,233 GBP2018-09-30
Officer
2014-09-30 ~ now
IIF 1 - Director → ME
15
PMS AUTO ENGINEERING LIMITED
- now 02316222GALMER ENGINEERING LIMITED
- 1999-10-18
02316222 Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Dissolved Corporate (11 parents)
Officer
1998-10-21 ~ 2014-01-13
IIF 16 - Director → ME
16
CHARINGPORT LIMITED
- 2000-02-10
03855989 Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (25 parents, 7 offsprings)
Officer
1999-10-11 ~ 2014-01-13
IIF 18 - Director → ME
17
PRODRIVE ADVANCED TECHNOLOGIES LIMITED
07409797 Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-10-18 ~ 2014-01-13
IIF 10 - Director → ME
18
PRODRIVE AUTOMOTIVE TECHNOLOGY LIMITED
- now 02584542TICKFORD LIMITED - 2001-12-03
DACRON SERVICES LIMITED - 1991-03-30
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Dissolved Corporate (17 parents)
Officer
2005-01-01 ~ 2014-01-13
IIF 20 - Director → ME
19
PRODRIVE COMPOSITES LIMITED
- now 07764727 6th Floor, Bank House, Cherry Street, Birmingham
Liquidation Corporate (18 parents)
Officer
2011-09-07 ~ 2012-01-20
IIF 7 - Director → ME
20
PRODRIVE E RACING LIMITED - now
PRODRIVE FORMULA ONE LIMITED
- 2013-08-15
05719852 Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, England
Dissolved Corporate (7 parents)
Officer
2006-03-03 ~ 2007-11-01
IIF 15 - Director → ME
21
PRODRIVE MOTORSPORT LIMITED
- now 01777085D.R. AUTOSPORT PRODUCTS AND DISTRIBUTION LIMITED - 1987-01-15
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (16 parents, 2 offsprings)
Officer
1999-01-01 ~ 2014-01-13
IIF 17 - Director → ME
22
PRODRIVE PROJECTS LIMITED - now
D.R.AUTOSPORT PRODUCTS AND DISTRIBUTION LIMITED - 1988-07-01
PRODRIVE LIMITED - 1987-01-15
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2003-05-23 ~ 2014-01-13
IIF 13 - Director → ME
23
PRODRIVE VENTURES LIMITED - now
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-489,507 GBP2023-12-31
Officer
2012-09-11 ~ 2014-01-13
IIF 6 - Director → ME
24
133 Finnieston Street, Glasgow
In Administration Corporate (8 parents)
Equity (Company account)
2,408,364 GBP2024-06-30
Officer
2023-07-25 ~ 2025-09-08
IIF 25 - Director → ME
25
RALLY99 LIMITED - 2009-11-27
SUBARU WORLD RALLY TEAM LIMITED - 2008-12-28
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-12-22 ~ 2014-01-13
IIF 14 - Director → ME
26
SPEEDLINE (UK) LIMITED - 1995-01-12
RALLYSPORT PRODUCTIONS LIMITED - 1993-12-23
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2003-05-06 ~ 2014-01-13
IIF 12 - Director → ME
27
D.R. AUTOSPORT RALLY TEAM LIMITED - 2000-04-14
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2003-05-23 ~ 2014-01-13
IIF 9 - Director → ME