1
TRANSPORT ENGINEERING LIMITED
- 1991-04-22
01584130 C/o Schmidt Uk Southgate Way, Orton Southgate, Peterborough
Active Corporate (6 parents)
Officer
(before 1992-11-09) ~ 1995-05-31
IIF 15 - 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 50 - Director → ME
(before 1992-11-15) ~ 1995-05-31
IIF 10 - 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 20 - 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 46 - Director → ME
2000-11-22 ~ 2006-04-28
IIF 23 - Secretary → ME
5
AYLINGS (LOLA) RACING BOATS LIMITED - now
SUSSEX PATTERN COMPANY LIMITED
- 2008-12-08
05589760OVAL (2066) LIMITED
- 2005-11-24
05589760 05616427, 05534874, 06437202Warning 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 House, 12 Glebe Road St Peters Road, Huntingdon, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2005-11-09 ~ 2006-04-28
IIF 31 - Director → ME
2005-11-09 ~ 2006-04-28
IIF 6 - Secretary → ME
6
COMPOSITE TOOLING & STUCTURES LIMITED - now
AYLINGS (LOLA) LIMITED - 2011-06-23
OVAL (2031) LIMITED
- 2005-05-06
05415707 05415757, 05656972, 05459475Warning 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 51 - Director → ME
2005-04-12 ~ 2006-04-28
IIF 28 - Secretary → ME
7
CTS SPECIAL PROJECTS LIMITED
- now 04948002COMPOSITE TOOLING SERVICES LIMITED
- 2004-02-19
04948002OVAL (1924) LIMITED
- 2004-01-28
04948002 05087179, 04946999, 04948001Warning 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 44 - Director → ME
2004-01-27 ~ 2006-04-28
IIF 8 - Secretary → ME
8
Insolvency (Case 1) In administration
Administration started on 2025-03-03 during the appointment or period of control
Administration ended on 2026-02-23 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Insolvency Proceedings Corporate (8 parents)
Officer
2006-11-08 ~ 2023-09-27
IIF 29 - Director → ME
2006-11-08 ~ 2023-09-27
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
9
Richard Mander, The Hop Exchange Peer Suite, 24 Southwark Street, London
Dissolved Corporate (9 parents)
Officer
2002-09-18 ~ 2006-04-28
IIF 22 - Secretary → ME
10
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 32 - Director → ME
2008-11-20 ~ 2016-05-31
IIF 12 - Secretary → ME
11
6 The Furrows, St Ives, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2006-02-16 ~ dissolved
IIF 38 - Director → ME
2006-02-16 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
12
GLOBAL ENGINEERING PARTNERS LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-29
Due to be dissolved on 2026-04-29
GLOBAL COMPOSITE LTD - 2024-02-23
GLOBAL PARTNERSHIPS LTD
- 2024-02-20
06745405 Mha, 6th Floor, 2 London Wall Place, London
Liquidation Corporate (9 parents, 4 offsprings)
Officer
2008-11-14 ~ 2015-06-24
IIF 36 - Director → ME
2008-11-14 ~ 2016-05-31
IIF 17 - Secretary → ME
13
11 Edison Road, St. Ives, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2011-03-25 ~ 2015-06-24
IIF 43 - Director → ME
2011-03-25 ~ 2016-05-31
IIF 3 - Secretary → ME
14
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 34 - Director → ME
2008-11-14 ~ 2016-05-31
IIF 16 - Secretary → ME
15
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 47 - Director → ME
2000-11-22 ~ 2006-04-28
IIF 26 - Secretary → ME
16
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 27 - Secretary → ME
17
IOP04642111 LIMITED - now
LOLA GROUP HOLDINGS LIMITED
- 2021-12-13
04642111HILLGATE (366) LIMITED
- 2003-03-19
04642111 04641384, 04641375, 04641389Warning 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
18
IOP04737063 LIMITED - now
LOLA AUTOMOTIVE LIMITED
- 2021-12-13
04737063OVAL (1837) LIMITED
- 2003-05-08
04737063 04768189, 04722588, 04722278Warning 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 13 - Secretary → ME
19
LOLA CARS INTERNATIONAL LIMITED
- now 03415853Insolvency (Case 1) In administration
Administration started on 2012-05-21
Administration ended on 2013-05-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-05-22
Dissolved on 2016-11-03
TRADEHOPE LIMITED - 1997-10-29
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (26 parents)
Officer
2000-11-22 ~ 2006-04-28
IIF 49 - Director → ME
2000-11-22 ~ 2006-04-28
IIF 24 - Secretary → ME
20
Insolvency (Case 1) In administration
Administration started on 2012-05-21
Administration ended on 2015-11-20
LOLA COMPOSITES LIMITED - 1998-06-05
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
2001-06-13 ~ 2006-04-28
IIF 45 - Director → ME
2002-11-30 ~ 2006-04-28
IIF 7 - Secretary → ME
21
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 48 - Director → ME
2000-11-22 ~ 2006-04-28
IIF 25 - Secretary → ME
22
8 Sand Furrows, Ketton, Stamford, England
Active Corporate (3 parents)
Officer
2009-05-18 ~ 2023-08-02
IIF 41 - Director → ME
2009-05-18 ~ 2023-08-02
IIF 21 - Secretary → ME
23
6 The Furrows, St Ives, Cambridgeshire, England
Dissolved Corporate (4 parents)
Officer
2006-12-10 ~ dissolved
IIF 42 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-14
Dissolved on 2011-02-04
SCHMIDT (UK) HOLDINGS LIMITED
- 1987-11-26
00897163MELFORD ENGINEERING HOLDINGS LIMITED
- 1987-01-15
00897163 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1992-11-15) ~ 1995-05-31
IIF 9 - Secretary → ME
25
SCHMIDT (UK) GROUP LIMITED
- 1993-05-28
02126794PROTECTING LIMITED
- 1988-01-18
02126794 Southgate Way, Orton Southgate, Peterborough
Dissolved Corporate (11 parents)
Officer
1993-08-01 ~ 1995-05-31
IIF 37 - Director → ME
(before 1991-11-15) ~ 1995-05-31
IIF 11 - Secretary → ME
26
C/o Schmidt Uk Ltd Southgate Way, Orton Southgate, Peterborough, Cambs
Dissolved Corporate (14 parents)
Officer
1993-05-21 ~ 1995-05-31
IIF 30 - Director → ME
1993-05-21 ~ 1995-05-31
IIF 18 - Secretary → ME
27
SKYSHIELD SYSTEMS LIMITED - now
SAVONIUS LIMITED - 2026-03-19
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 33 - Director → ME
2008-11-14 ~ 2016-05-31
IIF 19 - Secretary → ME
28
West Wing Greenhill House, Thorpe Road, Peterborough, United Kingdom
Active Corporate (11 parents)
Officer
2011-05-16 ~ 2012-12-21
IIF 40 - Director → ME
2011-05-16 ~ 2021-11-22
IIF 2 - Secretary → ME
29
TOTECTORS PENSION TRUSTEES LIMITED
- now 00137870PAXO LIMITED - 1997-04-11
MYCOPROTEIN LIMITED - 1984-05-16
PRICE & COMPANY (BAKERS) LIMITED - 1981-12-31
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1997-10-01 ~ 2000-11-17
IIF 35 - Director → ME
30
West Wing Greenhill House, Thorpe Road, Peterborough, Cambs
Active Corporate (4 parents, 1 offspring)
Officer
2011-05-31 ~ 2012-12-21
IIF 39 - Director → ME
2011-05-31 ~ 2021-11-22
IIF 1 - Secretary → ME