1
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2016-12-31
Officer
2004-05-19 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE
2
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2016-12-31
Officer
2004-05-19 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE
3
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
169,350 GBP2023-12-22
Officer
1997-08-01 ~ nowIIF 4 - director → ME
1997-08-01 ~ nowIIF 17 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
4
BROOKLANDS CIRCUIT LIMITED - 2005-01-25
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
401,715 GBP2023-12-31
Officer
2004-08-27 ~ nowIIF 7 - director → ME
Person with significant control
2016-08-27 ~ nowIIF 32 - Right to appoint or remove directors → OE
5
59-61 Charlotte Stret St Pauls Square, Birmingham, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2011-05-10 ~ nowIIF 1 - director → ME
Person with significant control
2017-01-26 ~ nowIIF 27 - Right to appoint or remove directors → OE
6
West Hill Lodge, Priory Road, Hastings, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-13 ~ nowIIF 9 - director → ME
Person with significant control
2023-01-13 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
90,122 GBP2023-12-31
Officer
2012-10-05 ~ nowIIF 2 - director → ME
Person with significant control
2017-02-22 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
Ground Floor, 31 Kentish Town Road, London, EnglandCorporate (2 parents)
Equity (Company account)
198,491 GBP2023-12-31
Officer
2014-07-23 ~ nowIIF 12 - director → ME
Person with significant control
2016-07-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
31/33 Commercial Road, Poole, DorsetDissolved corporate (3 parents)
Officer
2013-06-07 ~ dissolvedIIF 16 - director → ME
10
31/33 Commercial Road, Poole, DorsetDissolved corporate (3 parents)
Officer
2013-06-07 ~ dissolvedIIF 15 - director → ME
11
OUTERINDIA LIMITED - 2022-05-19
Ground Floor, 31 Kentish Town Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2008-05-29 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
12
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-11-19 ~ nowIIF 13 - director → ME
13
FEN END DRIVING EXPERIENCES CENTRE LTD - 2015-06-26
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2013-08-08 ~ nowIIF 14 - director → ME
2013-08-08 ~ nowIIF 36 - secretary → ME
Person with significant control
2016-08-08 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
Bdo Llp, Two, Snowhill, BirminghamDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-447,481 GBP2015-12-31
Officer
2013-10-24 ~ dissolvedIIF 10 - director → ME
2013-10-24 ~ dissolvedIIF 34 - secretary → ME
Person with significant control
2016-10-24 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
15
THE DRIVING EXPERIENCE LIMITED - 2003-02-25
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
99,701 GBP2023-12-22
Person with significant control
2017-03-05 ~ nowIIF 25 - Right to appoint or remove directors → OE
16
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandCorporate (1 parent, 5 offsprings)
Equity (Company account)
102,341 GBP2023-12-22
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
17
THE BRAND EXPERIENCE COMPANY LIMITED - 2003-02-25
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
1,006 GBP2023-12-22
Officer
2011-11-17 ~ nowIIF 3 - director → ME
Person with significant control
2017-03-16 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE