1
Arden House, Thorpe Way, Banbury, Oxfordshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-04-03 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
2
AES GREAT BRITAIN LTD - now
AES PARTINGTON OPERATIONS LIMITED - 2002-04-15
37-39 Kew Foot Road, Richmond, Surrey
Dissolved Corporate (20 parents)
Officer
1997-07-21 ~ 1997-08-13
IIF 24 - Director → ME
3
ARDEN INTERNATIONAL MOTORSPORT LIMITED
03306870 3b Thorpe Way, Banbury, England
Active Corporate (9 parents)
Equity (Company account)
911,612 GBP2024-12-31
Officer
2020-03-23 ~ 2024-02-26
IIF 13 - Director → ME
4
ARDEN CATERHAM MOTORSPORT LIMITED - 2013-11-29
ARDEN MOTORSPORT LIMITED - 2011-11-23
CHRISTIAN HORNER RACING LIMITED - 2007-08-20
3b Thorpe Way, Banbury, England
Active Corporate (8 parents)
Equity (Company account)
-567,717 GBP2024-12-31
Officer
2020-03-23 ~ 2024-02-26
IIF 14 - Director → ME
5
Arden House, 3b Thorpe Way, Banbury, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-07 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 26 - Has significant influence or control → OE
6
ARDEN SPORTS MANAGEMENT LIMITED
07357193 3b Thorpe Way, Banbury, England
Active Corporate (3 parents)
Equity (Company account)
-125,561 GBP2024-12-31
Officer
2020-03-23 ~ 2024-02-26
IIF 15 - Director → ME
7
ASHFORDS SOLICITORS LLP - 2009-01-12
Ashford House, Grenadier Road, Exeter, Devon
Active Corporate (176 parents, 15 offsprings)
Officer
2009-05-02 ~ 2012-04-30
IIF 23 - LLP Member → ME
8
The Paddock Back Lane, Greenhalgh, Preston, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-04-28 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
TBOS RUGBY LIMITED
- 2014-06-20
08744555 Arden House, 3b Thorpe Way, Banbury, Oxfordshire, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-10-23 ~ now
IIF 22 - Director → ME
10
Arden House, 3b Thorpe Way, Banbury, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-81 GBP2023-10-30
Officer
2017-04-28 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Arden House, Thorpe Way, Banbury, Oxfordshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2012-04-03 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
SNOWSPORT ENGLAND LIMITED
- now 01517634ENGLISH SKI COUNCIL LIMITED - 2014-11-17
Suite 3 Waterside Business Centre, Canal Street, Leigh, England
Active Corporate (90 parents)
Equity (Company account)
174,838 GBP2023-12-31
Officer
2016-09-22 ~ 2020-11-19
IIF 18 - Director → ME
13
Arden House, 3b Thorpe Way, Banbury, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-04-28 ~ now
IIF 5 - Director → ME
2018-04-28 ~ now
IIF 38 - Secretary → ME
Person with significant control
2018-04-28 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
14
Arden House, 3b Thorpe Way, Banbury, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-04-28 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
15
Arden House, 3b Thorpe Way, Banbury, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-28 ~ now
IIF 7 - Director → ME
2018-04-28 ~ now
IIF 37 - Secretary → ME
Person with significant control
2018-04-28 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
Arden House, Thorpe Way, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2015-04-02 ~ dissolved
IIF 17 - Director → ME
17
3b Thorpe Way, Banbury, Thorpe Way, Banbury, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-9,243 GBP2024-03-31
Officer
2011-05-26 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
Arden House, 3b Thorpe Way, Banbury, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-04-28 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
THE HENLEY ACADEMY OF SPORT LIMITED
09520535 Arden House, Thorpe Way, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ 2015-03-31
IIF 16 - Director → ME
20
THE MOTOR SPORT ACADEMY LIMITED
12834244 Arden House, Unit 3b Thorpe Way, Banbury, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-24 ~ now
IIF 10 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 36 - Has significant influence or control → OE
21
THE YOUNG RACING DRIVER ACADEMY LTD
12216837 Arden House, 3b Thorpe Way, Banbury, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
26,193 GBP2024-03-31
Officer
2019-09-20 ~ now
IIF 9 - Director → ME
22
The Old Orchard Enstone Road, Little Tew, Chipping Norton, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-04-15 ~ now
IIF 11 - Director → ME
23
Arden House, 3b Thorpe Way, Banbury, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
5,547 GBP2023-10-31
Officer
2017-04-28 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
24
The Old Orchard Enstone Road, Little Tew, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2019-09-25 ~ now
IIF 12 - Director → ME