1
PEER INVESTMENTS LIMITED - 2015-04-14
11181224RIGHTFINAL LIMITED - 1987-01-09
The Peer Suite, The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (7 parents)
Officer
~ 2018-06-09
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 3 - Has significant influence or control as a member of a firm → OE
2
Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
1993-07-14 ~ 2018-06-09
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 5 - Has significant influence or control → OE
3
Thruxton Motor Racing Circuit, Thruxton, Nr. Andover, Hants
Active Corporate (14 parents, 3 offsprings)
Officer
1994-03-16 ~ 1997-03-19
IIF 75 - Director → ME
4
The Peer Suite, The Hop Exchange, 24,southwark Street, London
Active Corporate (7 parents)
Equity (Company account)
2,594,020 GBP2019-03-31
Officer
1970-07-03 ~ 2018-06-21
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
DEERSVILLE PROPERTY DEVELOPERS LIMITED - 1979-12-31
The Peer Suite, The Hop Exchange, 24 Southwark Street, London
Active Corporate (7 parents)
Officer
~ 2018-06-09
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 7 - Has significant influence or control → OE
6
The Peer Suite The Hop Exchange, 24 Southwark Street, London, England
Active Corporate (7 parents)
Officer
2017-07-18 ~ 2018-06-09
IIF 69 - Director → ME
Person with significant control
2017-07-18 ~ 2018-06-09
IIF 17 - Has significant influence or control → OE
7
The Peer Suite, The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-166,517 GBP2019-12-31
Officer
~ 2018-06-09
IIF 61 - Director → ME
~ 1995-10-19
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
The Peer Suite The Hop Exchange, 24 Southwark Street, London
Active Corporate (7 parents)
Officer
2012-11-13 ~ 2018-06-09
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 25 - Has significant influence or control → OE
9
PEER FREEHOLDS LIMITED - 2016-10-27
10643304 Two Snowhill, Birmingham
Dissolved Corporate (6 parents, 1 offspring)
Officer
1994-01-12 ~ 2018-06-09
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 12 - Has significant influence or control → OE
10
PEER HOLDINGS LIMITED - 2016-10-27
10643528GANBURY LIMITED - 1998-07-07
Victoria Court, 17-21 Ashford Road, Maidstone
Dissolved Corporate (6 parents)
Officer
1997-01-14 ~ 2018-06-09
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 15 - Has significant influence or control → OE
11
PEER FREEHOLDS (NEWCASTLE) LIMITED - 2016-10-27
HILLGATE (224) LIMITED - 2001-05-11
03977454, 03998320, 03998353, 04033317, 04033331, 04033332, 04033334, 04033335, 04044818, 04080260, 04080267, 04140621, 04176007, 04178124, 04178128, 04178178, 04178424, 04178425, 04178542, 04178662, 04178664, 04235934, 04257144, 04296663, 04296685, 04325074, 04325289, 04358329, 04371448, 04434150, 04454018, 04454028, 04454031, 04462555, 04462632, 04494323, 04641384, 03644914, 03674664, 03699279, 03699291, 03699333, 03699359, 03750590, 03851509, 03870776, 03908227, 03908235, 03908236, 03943297Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (6 parents)
Officer
2001-06-01 ~ 2018-06-09
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control → OE
12
PEER THETFORD LIMITED - 2016-10-27
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
2014-05-14 ~ 2018-06-09
IIF 73 - Director → ME
13
LOLA CARS LIMITED - 2021-12-13
LOLA RACING DEVELOPMENTS LIMITED - 2007-03-29
DYNAFLEX FLOW SYSTEMS LIMITED - 1998-04-29
The Peer Suite The Hop Exchange, Southwark Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
1998-04-29 ~ 2018-06-09
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 33 - Has significant influence or control → OE
14
LOLA F1 TEAM LIMITED - 2021-12-13
LOLA F1 LIMITED - 2009-04-21
The Peer Suite The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
-604,247 GBP2020-12-31
Officer
2002-09-06 ~ 2018-06-09
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-21
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-06-09
IIF 26 - Ownership of shares – 75% or more → OE
15
LOLA GROUP HOLDINGS LIMITED - 2021-12-13
HILLGATE (366) LIMITED - 2003-03-19
The Peer Suite The Hop Exchange, Southwark Street, London
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2003-03-08 ~ 2018-06-09
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
LOLA AUTOMOTIVE LIMITED - 2021-12-13
OVAL (1837) LIMITED - 2003-05-08
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2003-05-07 ~ 2018-06-09
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-07-21
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
17
LOLA T70 LIMITED - 2021-12-13
The Peer Suite The Hop Exchange 24, Southwark Street, London, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-12-19 ~ 2018-06-09
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2016-04-06 ~ 2020-07-21
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
18
The Peer Suite, The Hop Exchange, 24 Southwark Street, London.
Active Corporate (7 parents, 1 offspring)
Officer
~ 2018-06-09
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 8 - Has significant influence or control → OE
19
OPTIM CONTRACT SERVICES LIMITED - 2023-05-19
01847197 4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,745,336 GBP2021-03-31
Officer
2013-01-28 ~ 2014-06-26
IIF 79 - Director → ME
20
RAFTPACE LIMITED - 1991-03-04
The Peer Suite The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (2 parents)
Officer
~ 1997-12-18
IIF 76 - Director → ME
21
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-05-14 ~ 2018-06-09
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 31 - Has significant influence or control → OE
22
The Peer Suite The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-28 ~ 2018-06-09
IIF 71 - Director → ME
Person with significant control
2017-02-28 ~ 2018-06-09
IIF 29 - Has significant influence or control → OE
23
CROMADOR LIMITED - 1983-04-22
ANGLIAN PROPRIETORS LIMITED - 1977-12-31
CROMADOR LIMITED - 1976-12-31
The Peer Suite, The Hop Exchange, 24 Southwark Street, London
Active Corporate (10 parents, 21 offsprings)
Officer
~ 2018-06-09
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
The Peer Suite The Hop Exchange, Southwark Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-28 ~ 2018-06-09
IIF 72 - Director → ME
Person with significant control
2017-02-28 ~ 2018-06-09
IIF 35 - Has significant influence or control → OE
25
The Peer Suite The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-01 ~ 2018-06-09
IIF 70 - Director → ME
Person with significant control
2018-02-01 ~ 2018-06-09
IIF 30 - Has significant influence or control → OE
26
The Peer Suite The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (7 parents)
Officer
2011-06-02 ~ 2018-06-09
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 23 - Has significant influence or control → OE
27
The Peer Suite The Hop Exchange, 24 Southwark Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2011-06-02 ~ 2018-06-09
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 22 - Has significant influence or control → OE
28
PEER GROUP (IRELAND) LIMITED - 2013-01-03
The Peer Suite The Hop Exchange, 24 Southwark Street, London
Active Corporate (7 parents)
Officer
2013-01-03 ~ 2018-06-09
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 21 - Has significant influence or control → OE
29
CROWNE SECURITIES LIMITED - 1977-12-31
The Peer Suite, The Hop Exchange, 24 Southwark St, London
Active Corporate (7 parents)
Officer
~ 2018-06-09
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 1 - Has significant influence or control as a member of a firm → OE
30
HILLGATE (120) LIMITED - 2000-07-10
03977454, 03998320, 03998353, 04033317, 04033331, 04033332, 04033334, 04033335, 04044818, 04080260, 04080267, 04140621, 04176007, 04178124, 04178128, 04178178, 04178424, 04178425, 04178542, 04178549, 04178662, 04178664, 04235934, 04257144, 04296663, 04296685, 04325074, 04325289, 04358329, 04371448, 04434150, 04454018, 04454028, 04454031, 04462555, 04462632, 04494323, 04641384, 03644914, 03674664, 03699279, 03699291, 03699333, 03699359, 03750590, 03851509, 03870776, 03908227, 03908235, 03908236Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Two Snowhill, Birmingham
Dissolved Corporate (6 parents)
Officer
2000-07-03 ~ 2018-06-09
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
31
OPTIM CONTRACT SERVICES LIMITED - 1999-10-01
03826851XLNT CLEANING SERVICES LIMITED - 1993-08-09
BRODERICK CLEANING SERVICES LIMITED - 1993-06-09
The Peer Suite, The Hop Exchange, Southwark Street, London
Dissolved Corporate (2 parents)
Officer
1992-04-02 ~ 1998-08-11
IIF 77 - Director → ME
32
C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
54,545 GBP2022-07-31
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 16 - Has significant influence or control → OE
33
The Peer Suite, The Hop Exchange, 24 Southwark Street, London.
Active Corporate (7 parents)
Officer
~ 2018-06-09
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 10 - Has significant influence or control → OE
34
The Peer Suite, The Hop Exchange, 24 Southwark Street, London
Active Corporate (7 parents, 1 offspring)
Officer
~ 2018-06-09
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 6 - Has significant influence or control → OE
35
The Peer Suite, The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-06-14 ~ 2018-06-09
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 20 - Has significant influence or control → OE
36
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (4 parents)
Officer
~ 1992-01-10
IIF 80 - Director → ME
37
C/o Peer Group Plc, Peer Suite Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (6 parents)
Officer
2003-01-02 ~ 2018-06-09
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Has significant influence or control → OE