1
4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (13 parents)
Officer
2020-08-04 ~ 2023-01-25
IIF 3 - Director → ME
2
10 St Georges Business Park, Lower Cape, Warwick, England
Dissolved Corporate (4 parents)
Officer
2016-01-25 ~ 2019-04-23
IIF 9 - Director → ME
3
Unit 4a Glebe Farm Business Park, Horley, Banbury, Oxfordshire, England
Active Corporate (7 parents)
Officer
2015-09-16 ~ 2019-04-23
IIF 10 - Director → ME
4
ASTON MARTIN RACING LIMITED
- now 06201557DDL32 LIMITED
- 2007-06-26
06201557 06296092, 07300521, 06744746Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (7 parents)
Officer
2007-04-03 ~ 2014-01-13
IIF 25 - Director → ME
5
2nd Floor 110 Cannon Street, London
In Administration Corporate (20 parents)
Officer
2020-08-13 ~ 2025-04-01
IIF 1 - Director → ME
6
DDL11 LTD
- 2006-11-20
05926637 09610194, 09949662, 07119647Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (7 parents)
Officer
2006-09-06 ~ 2014-01-13
IIF 14 - Director → ME
7
CERES HOLOGRAPHICS LIMITED
- now SC330746CERES IMAGING LIMITED - 2015-05-12
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (11 parents)
Officer
2020-10-01 ~ 2021-08-04
IIF 11 - Director → ME
8
Cloudnc, 1 Norton Folgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-11-06 ~ now
IIF 2 - Director → ME
9
COSWORTH GROUP HOLDINGS LIMITED
06442393 The Octagon, St. James Mill Road, Northampton, Northamptonshire
Active Corporate (20 parents, 4 offsprings)
Officer
2023-01-26 ~ 2024-05-22
IIF 5 - Director → ME
10
CHURCHER LIMITED - 2003-12-01
3rd Floor Exchange Crescent No. 1, 1-7 Conference Square, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
2015-04-21 ~ 2019-10-25
IIF 17 - Director → ME
11
EQUIPMAKE (HOLDINGS) PLC - 2022-05-04
EQUIPMAKE (HOLDINGS) LIMITED - 2022-04-01
Unit 7 Snetterton Business Park, Snetterton, Norfolk, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-07-29 ~ 2025-07-02
IIF 6 - Director → ME
12
INTERTEK REALISATIONS NO.2 LIMITED - now
INTERTEK TICKFORD LIMITED - 2013-12-31
TICKFORD POWERTRAIN TEST LIMITED - 2013-01-22
PRODRIVE TEST TECHNOLOGY (EUROPE) LIMITED
- 2007-01-03
05573907 55 Baker Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-09-26 ~ 2006-12-20
IIF 27 - Director → ME
13
Church End House, High Street, Whichford, Warwickshire
Active Corporate (2 parents)
Officer
2014-01-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
Oxbotica Uhq 8050 Alec Issigonis Way, Oxford Business Park North, Oxford, Oxfordshire, England
Active Corporate (17 parents)
Officer
2014-09-30 ~ now
IIF 7 - Director → ME
15
PMS AUTO ENGINEERING LIMITED
- now 02316222GALMER ENGINEERING LIMITED
- 1999-10-18
02316222 Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Dissolved Corporate (11 parents)
Officer
1998-10-21 ~ 2014-01-13
IIF 22 - Director → ME
16
PRODRIVE (HOLDINGS) LIMITED
- now 03855989 01328045, 02584542, 03255719Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CHARINGPORT LIMITED
- 2000-02-10
03855989 Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (25 parents, 7 offsprings)
Officer
1999-10-11 ~ 2014-01-13
IIF 24 - Director → ME
17
PRODRIVE ADVANCED TECHNOLOGIES LIMITED
07409797 Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (6 parents)
Officer
2010-10-18 ~ 2014-01-13
IIF 16 - Director → ME
18
PRODRIVE AUTOMOTIVE TECHNOLOGY LIMITED
- now 02584542 03255719, 01328045, 03855989Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TICKFORD LIMITED - 2001-12-03
DACRON SERVICES LIMITED - 1991-03-30
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Dissolved Corporate (17 parents)
Officer
2005-01-01 ~ 2014-01-13
IIF 26 - Director → ME
19
PRODRIVE COMPOSITES LIMITED
- now 07764727 6th Floor, Bank House, Cherry Street, Birmingham
Liquidation Corporate (18 parents)
Officer
2011-09-07 ~ 2012-01-20
IIF 13 - Director → ME
20
PRODRIVE E RACING LIMITED - now
PRODRIVE FORMULA ONE LIMITED
- 2013-08-15
05719852 Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, England
Dissolved Corporate (7 parents)
Officer
2006-03-03 ~ 2007-11-01
IIF 21 - Director → ME
21
PRODRIVE MOTORSPORT LIMITED
- now 01777085D.R. AUTOSPORT PRODUCTS AND DISTRIBUTION LIMITED - 1987-01-15
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (16 parents, 2 offsprings)
Officer
1999-01-01 ~ 2014-01-13
IIF 23 - Director → ME
22
PRODRIVE PROJECTS LIMITED - now
D.R.AUTOSPORT PRODUCTS AND DISTRIBUTION LIMITED - 1988-07-01
PRODRIVE LIMITED - 1987-01-15
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2003-05-23 ~ 2014-01-13
IIF 19 - Director → ME
23
PRODRIVE VENTURES LIMITED - now
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (6 parents, 2 offsprings)
Officer
2012-09-11 ~ 2014-01-13
IIF 12 - Director → ME
24
133 Finnieston Street, Glasgow
In Administration Corporate (8 parents)
Officer
2023-07-25 ~ 2025-09-08
IIF 4 - Director → ME
25
RALLY99 LIMITED - 2009-11-27
SUBARU WORLD RALLY TEAM LIMITED - 2008-12-28
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (9 parents)
Officer
2011-12-22 ~ 2014-01-13
IIF 20 - Director → ME
26
SPEEDLINE (UK) LIMITED - 1995-01-12
RALLYSPORT PRODUCTIONS LIMITED - 1993-12-23
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2003-05-06 ~ 2014-01-13
IIF 18 - Director → ME
27
D.R. AUTOSPORT RALLY TEAM LIMITED - 2000-04-14
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2003-05-23 ~ 2014-01-13
IIF 15 - Director → ME