1
Concorde House, Trinity Park, Solihull
Dissolved Corporate (8 parents)
Officer
1992-05-06 ~ 2012-05-11
IIF 11 - Director → ME
1992-05-06 ~ 2012-05-11
IIF 27 - Secretary → ME
2
16a Londonderry Grove Smethwick, Birmingham, West Midlands
Active Corporate (11 parents)
Equity (Company account)
1,567,242 GBP2024-03-31
Officer
1992-04-27 ~ 2003-05-20
IIF 31 - Secretary → ME
3
ANGLO-AFRICAN MACHINERY COMPANY LIMITED
00696143 One, Redcliff Street, Bristol
Dissolved Corporate (5 parents)
Officer
2008-03-12 ~ dissolved
IIF 10 - Director → ME
4
3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-09-24 ~ 2014-07-21
IIF 3 - Director → ME
5
Stanton House 54 Stratford Road, Shirley Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-06-02 ~ dissolved
IIF 18 - Director → ME
6
Unit 2 57 Waterside, Evesham, Worcestershire, England
Active Corporate (5 parents)
Equity (Company account)
1,970 GBP2024-12-31
Officer
2007-02-07 ~ 2007-09-14
IIF 12 - Director → ME
7
GRANGE COURT BARNS MANAGEMENT COMPANY LIMITED
05916660 Mrs J Liddy, Monks Barn Lower Beobridge Grange, Nr Claverley, Wolverhampton, Shropshire
Active Corporate (9 parents)
Equity (Company account)
-209 GBP2024-08-31
Officer
2006-08-25 ~ 2007-07-10
IIF 15 - Director → ME
8
C/o Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, West Midlands, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
400,341 GBP2015-04-30
Officer
2016-01-29 ~ dissolved
IIF 7 - Director → ME
9
2 Pavillion Court, Pavilion Drive, Northampton, England
Dissolved Corporate (4 parents)
Officer
2021-05-11 ~ 2022-12-01
IIF 34 - Director → ME
Person with significant control
2021-05-11 ~ 2022-05-19
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
INFINITY SPORTS MANAGEMENT LIMITED
- now 08102548C&S SPORTS MANAGEMENT LIMITED - 2012-08-20
Suite 4, Silverstone Park Silverstone Circuit, Silverstone, Towcester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
377,598 GBP2024-06-30
Officer
2017-03-01 ~ now
IIF 4 - Director → ME
11
Bwlch Sych Hirnant, Penybontfawr, Oswestry, Wales
Active Corporate (2 parents)
Equity (Company account)
76,767 GBP2024-03-31
Officer
2013-04-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-09 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
12
JACK BRIGGS (INVESTMENTS) LIMITED
00814931 26 The Green, Kings Norton, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
2,561,746 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2022-11-23
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
13
35 Ludgate Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
2000-01-21 ~ 2000-01-25
IIF 32 - Secretary → ME
14
MOSS GROVE MANAGEMENT COMPANY LIMITED
05916697 42a Moss Grove, Kingswinford, West Midlands, England
Active Corporate (25 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2006-08-25 ~ 2008-02-22
IIF 16 - Director → ME
15
The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, England
Active Corporate (11 parents, 6 offsprings)
Equity (Company account)
5,187,431 GBP2024-12-31
Officer
2003-02-23 ~ 2019-06-13
IIF 17 - Director → ME
1999-01-21 ~ 2018-04-25
IIF 30 - Secretary → ME
16
NICK WHALE MOTORHOMES LIMITED - now
NICK WHALE SPORTSCARS DIRECT LIMITED
- 2017-09-19
07407719 Unit 8 Lauriston Park, Pitchill, Evesham, Worcestershire
Active Corporate (4 parents)
Equity (Company account)
350,159 GBP2024-12-31
Officer
2010-10-14 ~ 2010-11-16
IIF 6 - Director → ME
17
Silverstone House, Kineton Road, Gaydon, Warwickshire
Dissolved Corporate (6 parents)
Officer
2003-02-23 ~ dissolved
IIF 28 - Secretary → ME
18
NICK WHALE STRATFORD LIMITED
- now 00404473NICK WHALE PERFORMANCE CARS LIMITED
- 2007-07-09
00404473DAMON HILL PERFORMANCE CARS LIMITED
- 2006-05-18
00404473SYTNER WARWICK LIMITED
- 2001-03-22
00404473DONALD HEALEY MOTOR COMPANY,LIMITED - 1997-08-18
The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-02-27 ~ 2009-05-27
IIF 9 - Director → ME
2005-12-19 ~ 2019-12-04
IIF 26 - Secretary → ME
19
NICOLAI KJAERGAARD PROMOTIONS LIMITED
09816514 C/o Harris & Co., 2 Pavilion Court, 600 Pavilion Drive, Northampton, England
Active Corporate (3 parents)
Equity (Company account)
-1,684,183 GBP2024-10-31
Officer
2015-10-08 ~ 2015-10-23
IIF 19 - Director → ME
20
Kirks Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford
Dissolved Corporate (8 parents)
Equity (Company account)
70,671 GBP2017-12-31
Officer
2000-01-21 ~ 2000-01-25
IIF 33 - Secretary → ME
21
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,057,337 GBP2024-06-30
Officer
2006-12-01 ~ 2007-01-11
IIF 1 - Director → ME
22
3 The Old Sunday School, Roundwell Street, South Petherton, Somerset
Dissolved Corporate (2 parents)
Officer
2008-03-13 ~ dissolved
IIF 25 - Secretary → ME
23
SHURNOCK COURT BARNS MANAGEMENT COMPANY LIMITED
03315388 7 Shurnock Barns, Salt Way, Astwood Bank, Redditch, Worcestershire, England
Active Corporate (41 parents)
Equity (Company account)
3,536 GBP2025-02-28
Officer
1997-02-10 ~ 1998-03-25
IIF 35 - Secretary → ME
24
Stanton House, 54 Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (11 parents)
Officer
2006-12-19 ~ 2007-01-15
IIF 20 - Director → ME
25
WILLIAMSON & SODEN TRUSTEES LIMITED
- 2013-05-20
03085419 54 Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1995-07-28 ~ dissolved
IIF 8 - Director → ME
1995-07-28 ~ dissolved
IIF 29 - Secretary → ME
26
SWANCOTE BARNS MANAGEMENT COMPANY LIMITED
05099502 5 Swancote Farm Barns Tanwood Lane, Bluntington, Chaddesley Corbett, Kidderminster, England
Active Corporate (14 parents)
Equity (Company account)
500 GBP2024-04-30
Officer
2004-04-13 ~ 2007-05-09
IIF 14 - Director → ME
27
TANWOOD BARNS MANAGEMENT COMPANY LIMITED
04946099 The Old School, St. Johns Road, Dudley, West Midlands
Active Corporate (18 parents)
Equity (Company account)
700 GBP2025-04-27
Officer
2003-10-28 ~ 2005-11-16
IIF 13 - Director → ME
28
THE COPPINS RESIDENTS RTM COMPANY LIMITED
09077653 1323 Stratford Road Stratford Road, Hall Green, Birmingham
Active Corporate (15 parents)
Officer
2014-06-09 ~ 2021-06-28
IIF 5 - Director → ME
29
Stanton House 54 Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-03-21 ~ dissolved
IIF 24 - Secretary → ME
30
Stanton House 54 Stratford Road, Shirley, Solihull
Dissolved Corporate (5 parents)
Officer
2009-02-12 ~ dissolved
IIF 21 - LLP Designated Member → ME