1
7 Moorhead Lane, Shipley, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2018-09-13 ~ 2018-10-16
IIF 12 - Director → ME
Person with significant control
2018-09-13 ~ 2018-10-16
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
3 Crowther Avenue, Calverley, Pudsey, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-03-15 ~ dissolved
IIF 34 - Director → ME
3
A C E RACING (AUTO GP) LIMITED
- 2012-09-17
07952025A C RACING (AUTO GP) LIMITED
- 2012-03-15
07952025 3 Crowther Avenue, Calverley, Pudsey, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-03-14 ~ dissolved
IIF 28 - Director → ME
4
A C ENGINEERING (F1) LIMITED
- now 07991477A C E RACING (F1) LIMITED
- 2013-03-15
07991477 3 Crowther Avenue, Calverley, Pudsey, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-03-15 ~ dissolved
IIF 29 - Director → ME
5
AKTIVE MARKETING LIMITED
- 2013-05-03
08418890 3 Crowther Avenue, Calverley, Pudsey, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-03-25 ~ dissolved
IIF 31 - Director → ME
2013-02-25 ~ 2014-03-21
IIF 32 - Director → ME
6
3 Crowther Avenue, Calverley, Pudsey, England
Dissolved Corporate (2 parents)
Officer
2016-11-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
3 Crowther Avenue, Calverley, Pudsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
3 Crowther Avenue, Calverley, Leeds, West Yorkshire
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2007-05-16 ~ 2010-09-10
IIF 14 - Director → ME
9
GOLDARROW AVIATION LIMITED
- now 07111762OFFFICE LOGISTICS (SOUTH EAST) LIMITED - 2010-04-20
3 Crowther Avenue, Calverley, Pudsey, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ dissolved
IIF 19 - Director → ME
10
3 Crowther Avenue, Calverley, Pudsey, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-05-03 ~ dissolved
IIF 27 - Director → ME
11
Office 2 Lythgoe House, Manchester Road, Bolton
Dissolved Corporate (1 parent)
Equity (Company account)
54,758 GBP2022-08-31
Officer
2014-04-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
12
3 Crowther Avenue, Calverley, Pudsey, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2012-06-01 ~ dissolved
IIF 16 - Director → ME
2011-04-08 ~ 2011-10-01
IIF 21 - Director → ME
13
7 Moorhead Lane, Shipley, West Yorkshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
41,262 GBP2019-07-31
Officer
2012-06-01 ~ 2019-05-17
IIF 17 - Director → ME
2011-04-08 ~ 2011-07-07
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-17
IIF 8 - Ownership of shares – 75% or more → OE
14
3 Crowther Avenue, Calverley, Pudsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-04-13 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
3 Crowther Avenue, Calverley, Pudsey, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-12-09 ~ dissolved
IIF 18 - Director → ME
16
Office 2 Lythgoe House, Manchester Road, Bolton
Liquidation Corporate (1 parent)
Equity (Company account)
184 GBP2024-04-30
Officer
2023-04-28 ~ now
IIF 35 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
17
JON LANCASTER MOTORSPORT LIMITED
06904599 3 Crowther Avenue, Calverley, Pudsey, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2011-08-30 ~ dissolved
IIF 33 - Director → ME
18
3 Crowther Avenue, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolved
IIF 23 - Director → ME
19
7 Moorhead Lane, Shipley, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2018-09-13 ~ 2018-10-16
IIF 13 - Director → ME
Person with significant control
2018-09-13 ~ 2018-10-16
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
20
PORTUGUESE PROPERTY PORTFOLIO LIMITED
09121497 3 Crowther Avenue, Calverley, Pudsey, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-07-08 ~ dissolved
IIF 30 - Director → ME
21
THE MOTOR VILLAGE FERRENSBY LIMITED
09233112 3 Crowther Avenue, Calverley, Pudsey, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-09-24 ~ dissolved
IIF 26 - Director → ME
22
THE MOTOR VILLAGE HARROGATE LIMITED
09076620 Victoria Lodge, Forest Moor Road, Knaresborough, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ 2014-09-02
IIF 22 - Director → ME
23
Office 2 Lythgoe House, Manchester Road, Bolton
Dissolved Corporate (1 parent)
Officer
2019-10-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-10-10 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE