1
54 CHARLEVILLE ROAD W14 (MANAGEMENT) LIMITED
03031661 54 Charleville Road, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1995-03-10 ~ 2000-04-14
IIF 11 - Director → ME
1995-03-10 ~ 2000-04-13
IIF 15 - Secretary → ME
2
Haas Racing, Overthorpe Road, Banbury, Oxfordshire
Active Corporate (4 parents)
Officer
2016-02-04 ~ 2018-12-12
IIF 4 - Director → ME
3
Prof. Mustafa Djamgoz, 9 Park View Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-08 ~ 2016-11-08
IIF 5 - Director → ME
4
RED BULL RACING LIMITED - now
STEWART GRAND PRIX LIMITED
- 2000-01-04
03120645 Red Bull Technology Campus, Stewart Building, Bradbourne Drive, Tilbrook, Milton Keynes, United Kingdom
Active Corporate (40 parents)
Officer
1997-03-21 ~ 2002-12-31
IIF 10 - Director → ME
5
RED BULL TECHNOLOGY LIMITED
- now 05202976RED BULL RACING HOLDINGS LIMITED
- 2006-12-20
05202976MUTANDERIS 493 LIMITED - 2004-11-09
Red Bull Technology Campus, Stewart Building, Bradbourne Drive, Tilbrook, Milton Keynes, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2006-12-18 ~ 2007-05-20
IIF 6 - Director → ME
6
Silverstone Circuit, Towcester, Northamptonshire, United Kingdom
Active Corporate (48 parents, 3 offsprings)
Officer
2005-02-01 ~ 2005-09-14
IIF 7 - Director → ME
7
SILVERSTONE ESTATES LIMITED
- now 01013427SILVERSTONE LEISURE LIMITED - 1982-06-15
Silverstone Circuit, Silverstone, Towcester, Northamptonshire
Active Corporate (46 parents)
Equity (Company account)
-5,187,760 GBP2024-12-31
Officer
2005-02-01 ~ 2005-09-14
IIF 9 - Director → ME
8
100 St. James Road, Northampton
Dissolved Corporate (25 parents)
Officer
2005-02-01 ~ 2005-09-14
IIF 8 - Director → ME
9
SOUTH ROAD (KINGSDOWN) MANAGEMENT COMPANY LIMITED
01452350 7 South Road, Kingsdown, Deal, Kent
Active Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
1,500 GBP2024-12-31
Officer
1998-11-08 ~ now
IIF 1 - Director → ME
10
SPRINGFIELD, MOTOR RACING'S CLUB FOR YOUNG PEOPLE
07558781 The Anthony Marsh Building, Big Hill, London, England
Active Corporate (7 parents)
Equity (Company account)
178,109 GBP2024-03-31
Officer
2011-03-10 ~ 2024-10-16
IIF 13 - Director → ME
11
SUPERCHARGE OPERATIONS LIMITED - now
ZX OPERATIONS LIMITED
- 2020-05-28
12291909 182 Front Street, Chester Le Street, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2019-10-31 ~ 2019-11-14
IIF 12 - Director → ME
12
6 St. Peters Street, Sandwich, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
129,916 GBP2024-04-30
Officer
1997-07-01 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
6 St Peter's Street, Sandwich, Kent, England
Active Corporate (5 parents)
Equity (Company account)
3,868,771 GBP2024-04-30
Officer
1997-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 17 - Has significant influence or control → OE
14
PANOPSYS LIMITED - 2006-08-16
2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2008-05-23 ~ 2012-12-17
IIF 14 - Secretary → ME