1
01584130 LIMITED - now
C/o Schmidt Uk Southgate Way, Orton Southgate, Peterborough
Active Corporate (6 parents)
Officer
~ 1995-05-31
IIF 11 - Secretary → ME
2
AEBI SCHMIDT UK LIMITED - now
SCHMIDT UK LIMITED
- 2009-01-14
00557725SCHMIDT MANUFACTURING AND EQUIPMENT (UK) LIMITED
- 1993-05-28
00557725MELFORD ENGINEERING LIMITED
- 1980-12-31
00557725 Southgate Way, Orton Southgate, Peterborough
Active Corporate (21 parents)
Officer
1993-08-01 ~ 1995-05-31
IIF 42 - Director → ME
~ 1995-05-31
IIF 7 - Secretary → ME
3
Unit 14 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, United Kingdom
Active Corporate (4 parents)
Officer
2009-01-28 ~ 2010-10-26
IIF 16 - Secretary → ME
4
Paul Wallwork, The Peer Suite The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (17 parents)
Officer
2000-11-22 ~ 2006-04-28
IIF 38 - Director → ME
2000-11-22 ~ 2006-04-28
IIF 19 - Secretary → ME
5
COMPOSITE TOOLING & STUCTURES LIMITED - now
AYLINGS (LOLA) LIMITED - 2011-06-23
OVAL (2031) LIMITED
- 2005-05-06
05415707 05460707, 05656972, 05415757Warning 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) Paul Wallwork, The Peer Suite The Hop Exchange, 24 Sotuhwark Street, London
Dissolved Corporate (9 parents)
Officer
2005-04-12 ~ 2006-04-28
IIF 43 - Director → ME
2005-04-12 ~ 2006-04-28
IIF 24 - Secretary → ME
6
CTS SPECIAL PROJECTS LIMITED
- now 04948002COMPOSITE TOOLING SERVICES LIMITED
- 2004-02-19
04948002OVAL (1924) LIMITED
- 2004-01-28
04948002 04946986, 04946940, 04946943Warning 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 (14 parents)
Officer
2004-01-27 ~ 2006-04-28
IIF 36 - Director → ME
2004-01-27 ~ 2006-04-28
IIF 6 - Secretary → ME
7
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
In Administration Corporate (6 parents)
Officer
2006-11-08 ~ 2023-09-27
IIF 30 - Director → ME
2006-11-08 ~ 2023-09-27
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
8
Richard Mander, The Hop Exchange Peer Suite, 24 Southwark Street, London
Dissolved Corporate (9 parents)
Officer
2002-09-18 ~ 2006-04-28
IIF 18 - Secretary → ME
9
FUTURE RENEWABLE ENERGY LIMITED - now
GLOBAL RENEWABLE ENERGY PARTNERS LTD
- 2024-11-26
06750986GLOBAL MANAGEMENT PARTNERS LTD
- 2013-06-20
06750986 11 Edison Road, St. Ives, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2008-11-20 ~ 2015-06-24
IIF 25 - Director → ME
2008-11-20 ~ 2016-05-31
IIF 8 - Secretary → ME
10
6 The Furrows, St Ives, Cambridgeshire
Active Corporate (4 parents)
Officer
2006-02-16 ~ now
IIF 29 - Director → ME
2006-02-16 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
11
GLOBAL ENGINEERING PARTNERS LTD - now
GLOBAL COMPOSITE LTD - 2024-02-23
GLOBAL PARTNERSHIPS LTD
- 2024-02-20
06745405 Mha, 6th Floor, 2 London Wall Place, London
Liquidation Corporate (7 parents, 4 offsprings)
Officer
2008-11-14 ~ 2015-06-24
IIF 28 - Director → ME
2008-11-14 ~ 2016-05-31
IIF 13 - Secretary → ME
12
11 Edison Road, St. Ives, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2011-03-25 ~ 2015-06-24
IIF 35 - Director → ME
2011-03-25 ~ 2016-05-31
IIF 3 - Secretary → ME
13
HECTOR HOUND HOLDINGS UK LIMITED - now
GLOBAL PARTNERSHIPS GROUP LTD - 2024-10-18
11 Edison Road, St. Ives, Cambridgeshire, England
Active Corporate (4 parents, 8 offsprings)
Officer
2008-11-14 ~ 2015-06-24
IIF 27 - Director → ME
2008-11-14 ~ 2016-05-31
IIF 12 - Secretary → ME
14
IOP03500243 LIMITED - now
LOLA CARS LIMITED - 2021-12-13
LOLA RACING DEVELOPMENTS LIMITED
- 2007-03-29
03500243DYNAFLEX FLOW SYSTEMS LIMITED - 1998-04-29
The Peer Suite The Hop Exchange, Southwark Street, London
Dissolved Corporate (14 parents)
Officer
2000-11-22 ~ 2006-04-28
IIF 39 - Director → ME
2000-11-22 ~ 2006-04-28
IIF 22 - Secretary → ME
15
IOP04528657 LIMITED - now
LOLA F1 TEAM LIMITED - 2021-12-13
The Peer Suite The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (14 parents)
Officer
2002-09-06 ~ 2006-04-28
IIF 23 - Secretary → ME
16
IOP04642111 LIMITED - now
LOLA GROUP HOLDINGS LIMITED
- 2021-12-13
04642111HILLGATE (366) LIMITED
- 2003-03-19
04642111 04641384, 04606972, 04641375Warning 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 ~ 2006-04-28
IIF 4 - Secretary → ME
17
IOP04737063 LIMITED - now
LOLA AUTOMOTIVE LIMITED
- 2021-12-13
04737063OVAL (1837) LIMITED
- 2003-05-08
04737063 04877921, 04671109, 04000616Warning 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 ~ 2006-04-28
IIF 9 - Secretary → ME
18
LOLA CARS INTERNATIONAL LIMITED
- now 03415853TRADEHOPE LIMITED - 1997-10-29
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (23 parents)
Officer
2000-11-22 ~ 2006-04-28
IIF 41 - Director → ME
2000-11-22 ~ 2006-04-28
IIF 20 - Secretary → ME
19
LOLA COMPOSITES LIMITED - 1998-06-05
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2001-06-13 ~ 2006-04-28
IIF 37 - Director → ME
2002-11-30 ~ 2006-04-28
IIF 5 - Secretary → ME
20
LOLA RACING MANAGEMENT LIMITED
- now 03540542DAYTON SERVICES LIMITED - 1998-04-29
Paul Wallwork, The Peer Suite The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (12 parents)
Officer
2000-11-22 ~ 2006-04-28
IIF 40 - Director → ME
2000-11-22 ~ 2006-04-28
IIF 21 - Secretary → ME
21
8 Sand Furrows, Ketton, Stamford, England
Active Corporate (3 parents)
Officer
2009-05-18 ~ 2023-08-02
IIF 33 - Director → ME
2009-05-18 ~ 2023-08-02
IIF 17 - Secretary → ME
22
6 The Furrows, St Ives, Cambridgeshire, England
Dissolved Corporate (4 parents)
Officer
2006-12-10 ~ dissolved
IIF 34 - Director → ME
23
SAVONIUS LIMITED - now
GLOBAL COMPOSITE PARTNERS LTD
- 2024-02-20
06745607 11 Edison Road, St. Ives, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2008-11-14 ~ 2015-06-24
IIF 26 - Director → ME
2008-11-14 ~ 2016-05-31
IIF 14 - Secretary → ME
24
West Wing Greenhill House, Thorpe Road, Peterborough, United Kingdom
Active Corporate (11 parents)
Officer
2011-05-16 ~ 2012-12-21
IIF 32 - Director → ME
2011-05-16 ~ 2021-11-22
IIF 2 - Secretary → ME
25
West Wing Greenhill House, Thorpe Road, Peterborough, Cambs
Active Corporate (4 parents, 1 offspring)
Officer
2011-05-31 ~ 2012-12-21
IIF 31 - Director → ME
2011-05-31 ~ 2021-11-22
IIF 1 - Secretary → ME