1
8 Oaklands Drive, Cringleford Norwich
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-12,456 GBP2015-04-30
Officer
2003-02-14 ~ 2009-11-01
IIF 20 - Secretary → ME
2
Technical Centre, Owen Road, Diss, Norfolk, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-07-31 ~ 2024-01-15
IIF 17 - Director → ME
3
The Technical Centre, Owen Road, Diss, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-11-01 ~ 2024-01-15
IIF 18 - Director → ME
4
BERU F1 SYSTEMS LIMITED - 2011-01-20
F1 HARNESS SYSTEMS LIMITED - 2003-03-12
Technical Centre, Owen Road, Diss, Norfolk
Active Corporate (32 parents, 2 offsprings)
Officer
2016-11-01 ~ 2024-01-15
IIF 16 - Director → ME
5
CAMBRIDGE BROADBAND NETWORKS LIMITED
- now 03879840CAMBRIDGE BROADBAND LIMITED - 2007-03-08
TAYVIN 175 LIMITED - 1999-12-30
03460596, 08361038, 04315986, 03064433, 03460714, 05851904, 06785609, 08340047, 06135510, 04897108, 06678601, 04026422, 03747075, 03064435, 05670465, 07442823, 05277635, 04904495, 03325046, 07490246Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (31 parents, 1 offspring)
Officer
2008-02-19 ~ 2012-10-31
IIF 3 - Director → ME
6
3b Homefield Road, Haverhill, Suffolk
Active Corporate (4 parents)
Equity (Company account)
44,052 GBP2024-06-30
Officer
2006-05-10 ~ 2007-12-30
IIF 21 - Secretary → ME
7
CAMBRIDGE SOLAR TECHNOLOGY LIMITED
08948586 8 Oaklands Drive, Norwich, England
Dissolved Corporate (1 parent)
Officer
2014-03-19 ~ dissolved
IIF 13 - Director → ME
8
GROUP LOTUS LIMITED - now
GROUP LOTUS CAR COMPANIES PUBLIC LIMITED COMPANY - 1985-07-30
Potash Lane, Hethel, Norwich, Norfolk
Active Corporate (81 parents, 5 offsprings)
Officer
1999-02-16 ~ 2001-04-30
IIF 10 - Director → ME
9
C/o Keronite International Limited, 53 Hollands Road, Haverhill, Suffolk
Dissolved Corporate (13 parents)
Officer
2003-07-31 ~ 2004-12-14
IIF 5 - Director → ME
10
Bf1systems Limited, Owen Road, Diss, England
Active Corporate (8 parents)
Equity (Company account)
133,478 GBP2021-01-20
Officer
2021-01-21 ~ 2024-01-15
IIF 15 - Director → ME
11
KERONITE INTERNATIONAL LIMITED - now
1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk
Active Corporate (45 parents)
Equity (Company account)
1,461,429 GBP2024-12-31
Officer
2001-09-11 ~ 2004-12-14
IIF 6 - Director → ME
12
LOTUS BODY ENGINEERING LIMITED
- now 00648949LOTUS ENGINEERING DEVELOPMENTS P.R.C. LIMITED - 1996-01-05
LOTUS NORTH AMERICA (HOLDINGS) LIMITED - 1988-11-11
LOTUS RACING LIMITED - 1979-12-31
Potash Lane, Hethel, Norwich, Norfolk
Dissolved Corporate (54 parents, 1 offspring)
Officer
1999-02-16 ~ 2001-04-30
IIF 9 - Director → ME
13
Potash Lane, Hethel, Norwich, Norfolk
Active Corporate (81 parents, 3 offsprings)
Officer
1998-09-10 ~ 2001-04-30
IIF 4 - Director → ME
14
Potash Lane, Hethel, Norwich, Norfolk
Active Corporate (65 parents)
Officer
1999-02-16 ~ 2001-04-30
IIF 8 - Director → ME
15
ACRAMAN (129) LIMITED - 1996-12-04
33 Old Broad Street, London, United Kingdom
Active Corporate (60 parents)
Officer
1998-11-13 ~ 2001-04-30
IIF 1 - Director → ME
16
LOTUS GT TEAM LIMITED - 1999-01-28
MLS UK LIMITED - 1996-02-16
MOOG-LOTUS SYSTEMS LIMITED - 1990-02-27
PENTITE LIMITED - 1987-04-29
Potash Lane, Hethel, Norwich, Norfolk
Active Corporate (54 parents)
Officer
1999-02-23 ~ 2001-04-30
IIF 7 - Director → ME
17
8 Oaklands Drive, Norwich
Dissolved Corporate (2 parents)
Equity (Company account)
7,486 GBP2017-12-31
Officer
2012-10-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
18
Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-484,389 GBP2023-12-31
Officer
2015-05-01 ~ 2016-04-15
IIF 11 - Director → ME
19
RANPLAN WIRELESS NETWORK DESIGN LTD
05766973 Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, England
Active Corporate (11 parents)
Equity (Company account)
-9,308,303 GBP2023-12-31
Officer
2015-08-01 ~ 2016-04-15
IIF 12 - Director → ME
20
TAYVIN 189 LIMITED - 2000-06-30
03460596, 08361038, 04315986, 03064433, 03460714, 05851904, 06785609, 08340047, 06135510, 04897108, 06678601, 04026422, 03747075, 03064435, 05670465, 07442823, 05277635, 04904495, 03325046, 07490246Warning The number of records might exceed displayable range of browser, please consider
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... (more) Byron House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (12 parents)
Officer
2008-02-19 ~ 2012-10-31
IIF 2 - Director → ME