1
MICHCO 197 LIMITED - 2000-05-25
Unit 6 Down End, Lords Meadow Industrial Estate, Crediton, Devon
Dissolved Corporate (12 parents)
Officer
2012-04-30 ~ 2013-06-28
IIF 9 - Director → ME
2
ADAERO PRECISION COMPONENTS LIMITED
03355358 Unit 6 Down End, Lords Meadow Industrial Estate, Crediton, Devon, England
Active Corporate (17 parents)
Equity (Company account)
1,609,969 GBP2024-12-31
Officer
2012-04-30 ~ 2013-06-28
IIF 10 - Director → ME
3
BAUER AUTOMOTIVE LIMITED - now
EMAP AUTOMOTIVE LIMITED
- 2008-02-20
00696758EMAP RESPONSE LIMITED - 1995-12-01
EMAP RESPONSE PUBLISHING LIMITED - 1994-04-25
RESPONSE PUBLISHING LIMITED - 1988-09-19
BROOKLANDS PRESS LIMITED - 1985-05-09
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (48 parents)
Officer
2001-04-20 ~ 2001-04-20
IIF 22 - Director → ME
2001-02-01 ~ 2002-06-24
IIF 21 - Director → ME
4
BJ IT SERVICES LIMITED - 2007-05-15
PROTEK I.T. SERVICES LIMITED - 2004-03-26
BROOMCO (1032) LIMITED - 1996-03-27
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (31 parents)
Officer
2007-10-23 ~ 2008-04-08
IIF 20 - Director → ME
5
INFONORTH LIMITED - 1985-04-23
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (34 parents)
Officer
2007-10-23 ~ 2008-04-08
IIF 19 - Director → ME
6
The Octagon, St. James Mill Road, Northampton, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2008-08-14 ~ 2013-06-28
IIF 18 - Director → ME
7
PI GROUP LIMITED - 2007-07-31
RACEDATA LIMITED - 2005-01-19
LAWGRA (NO.1125) LIMITED - 2004-12-14
The Octagon, St. James Mill Road, Northampton, Northamptonshire
Active Corporate (12 parents)
Officer
2008-08-14 ~ 2013-06-28
IIF 12 - Director → ME
8
COSWORTH GROUP HOLDINGS LIMITED
06442393 The Octagon, St. James Mill Road, Northampton, Northamptonshire
Active Corporate (20 parents, 4 offsprings)
Officer
2008-08-14 ~ 2013-06-28
IIF 17 - Director → ME
9
The Octagon, St. James Mill Road, Northampton, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2008-08-14 ~ 2013-06-28
IIF 14 - Director → ME
10
COSWORTH LEGACY LIMITED - now
COSWORTH HOLDINGS LIMITED
- 2016-06-22
08014485 The Octagon, St. James Mill Road, Northampton
Dissolved Corporate (5 parents)
Officer
2012-03-30 ~ 2013-06-28
IIF 11 - Director → ME
11
RACEPOWER LIMITED - 2004-11-17
LAWGRA (NO.1113) LIMITED - 2004-11-04
The Octagon, St. James Mill Road, Northampton, Northamptonshire
Active Corporate (13 parents)
Officer
2008-08-14 ~ 2013-06-28
IIF 15 - Director → ME
12
LAWGRA (NO.1121) LIMITED - 2004-12-01
The Octagon, St. James Mill Road, Northampton, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2008-08-14 ~ 2013-06-28
IIF 13 - Director → ME
13
The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, England
Dissolved Corporate (9 parents)
Officer
2017-02-13 ~ 2023-01-03
IIF 4 - Director → ME
14
The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, England
Active Corporate (10 parents)
Officer
2017-02-13 ~ 2023-01-03
IIF 7 - Director → ME
15
COX POWERTRAIN HOLDINGS LIMITED
11760523 The Cecil Pashley Building, 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, England
Active Corporate (9 parents)
Officer
2019-01-10 ~ 2023-01-03
IIF 6 - Director → ME
16
The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, England
Active Corporate (19 parents, 3 offsprings)
Officer
2014-01-30 ~ 2023-01-03
IIF 5 - Director → ME
17
Hawthorn House, Medlicott Close, Oakley Hay, Corby, Northamptonshire
Dissolved Corporate (2 parents)
Equity (Company account)
14,057 GBP2019-01-31
Officer
2014-01-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
GYLDAN 11 LIMITED - now
BOLDON JAMES HOLDINGS LIMITED
- 2020-06-25
05357068PIMCO 2259 LIMITED - 2005-06-02
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2007-10-23 ~ 2008-04-08
IIF 23 - Director → ME
19
LEADING TECHNOLOGY LIMITED
- now 01584188PROTEK TECHNOLOGY LIMITED - 1988-07-18
BRIARBELL LIMITED - 1981-12-31
C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (32 parents)
Officer
2007-10-23 ~ 2008-04-08
IIF 24 - Director → ME
20
OCCAM UNDERWRITING LIMITED - now
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (35 parents, 9 offsprings)
Officer
2007-03-28 ~ 2008-04-08
IIF 8 - Director → ME
21
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
2,220,401 GBP2023-12-31
Officer
2007-03-20 ~ 2007-08-03
IIF 2 - Director → ME
22
PI SPORTS DATA SYSTEMS LIMITED
- now 05311140PI RESEARCH LIMITED - 2007-07-31
LAWGRA (NO.1128) LIMITED - 2005-01-06
The Octagon, St. James Mill Road, Northampton, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2008-08-14 ~ 2013-06-28
IIF 16 - Director → ME
23
DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
CLAUSEDIRECT LIMITED - 1999-09-21
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (39 parents, 8 offsprings)
Officer
2008-03-13 ~ 2008-04-08
IIF 1 - Director → ME