1
Paul Wallwork, The Peer Suite The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (17 parents)
Officer
2000-09-04 ~ dissolved
IIF 48 - Director → ME
2
RIGHTFINAL LIMITED
- 1987-01-09
02072237 The Peer Suite, The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (15 parents)
Officer
(before 1992-02-22) ~ 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
3
The Peer Suite The Hop Exchange, 24 Southwark St, London
Dissolved Corporate (3 parents)
Officer
(before 1991-07-31) ~ dissolved
IIF 68 - Director → ME
4
Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (15 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
5
BRITISH AUTOMOBILE RACING CLUB LIMITED
00516639 Thruxton Motor Racing Circuit, Thruxton, Nr. Andover, Hants
Active Corporate (50 parents, 4 offsprings)
Officer
1994-03-16 ~ 1997-03-19
IIF 75 - Director → ME
6
AYLINGS (LOLA) LIMITED
- 2011-06-23
05415707OVAL (2031) LIMITED - 2005-05-06
Paul Wallwork, The Peer Suite The Hop Exchange, 24 Sotuhwark Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-28 ~ dissolved
IIF 54 - Director → ME
7
The Peer Suite, The Hop Exchange, 24,southwark Street, London
Active Corporate (13 parents)
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 voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
CTS SPECIAL PROJECTS LIMITED
- now 04948002COMPOSITE TOOLING SERVICES LIMITED - 2004-02-19
OVAL (1924) LIMITED - 2004-01-28
The Peer Suite, The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (14 parents)
Officer
2006-04-28 ~ dissolved
IIF 55 - Director → ME
9
DENBIGH PROPERTIES LIMITED
- now 00905681DEERSVILLE PROPERTY DEVELOPERS LIMITED
- 1979-12-31
00905681 The Peer Suite, The Hop Exchange, 24 Southwark Street, London
Active Corporate (14 parents)
Officer
(before 1991-02-21) ~ 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
10
The Peer Suite The Hop Exchange, 24 Southwark Street, London, England
Active Corporate (10 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
11
Richard Mander, The Hop Exchange Peer Suite, 24 Southwark Street, London
Dissolved Corporate (9 parents)
Officer
2002-09-18 ~ dissolved
IIF 42 - Director → ME
12
The Peer Suite, The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (5 parents)
Officer
(before 1991-12-31) ~ 2018-06-09
IIF 61 - Director → ME
(before 1991-12-31) ~ 1995-10-19
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
The Peer Suite The Hop Exchange, 24 Southwark Street, London
Active Corporate (18 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
14
INTERNATIONAL SPORTSCARS LIMITED
- now 04567402HILLGATE (343) LIMITED - 2002-12-03
The Peer Suite, The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (11 parents)
Officer
2004-11-19 ~ dissolved
IIF 53 - Director → ME
15
IOP 02886867 LIMITED
- now 02886867 04528657, 09032170, 04737063Warning 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) Two Snowhill, Birmingham
Dissolved Corporate (13 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
16
IOP 03300281 LIMITED
- now 03300281 03500243, 09032170, 02886867Warning 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) Victoria Court, 17-21 Ashford Road, Maidstone
Dissolved Corporate (13 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
17
IOP 04178549 LIMITED
- now 04178549 04528657, 09032170, 04642111Warning 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)PEER FREEHOLDS (NEWCASTLE) LIMITED
- 2016-10-27
04178549HILLGATE (224) LIMITED - 2001-05-11
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (13 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 → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
18
IOP 09032170 LIMITED
- now 09032170 03300281, 04642111, 02886867Warning 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)PEER THETFORD LIMITED
- 2016-10-27
09032170 Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (6 parents)
Officer
2014-05-14 ~ 2018-06-09
IIF 73 - Director → ME
19
IOP03500243 LIMITED - now
LOLA RACING DEVELOPMENTS LIMITED
- 2007-03-29
03500243DYNAFLEX FLOW SYSTEMS LIMITED
- 1998-04-29
03500243 The Peer Suite The Hop Exchange, Southwark Street, London
Dissolved Corporate (14 parents)
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
20
IOP04528657 LIMITED - now
LOLA F1 TEAM LIMITED
- 2021-12-13
04528657 The Peer Suite The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (14 parents)
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
21
IOP04642111 LIMITED
- now 04642111 04528657, 09032170, 04737063Warning 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)LOLA GROUP HOLDINGS LIMITED
- 2021-12-13
04642111HILLGATE (366) LIMITED
- 2003-03-19
04642111 04566680, 04641375, 04494783Warning 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) The Peer Suite The Hop Exchange, Southwark Street, London
Dissolved Corporate (18 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
IOP04737063 LIMITED - now
LOLA AUTOMOTIVE LIMITED
- 2021-12-13
04737063OVAL (1837) LIMITED
- 2003-05-08
04737063 04722278, 05015446, 04163358Warning 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) The Peer Suite, The Hop Exchange, 24 Southwark Street, London, England
Dissolved Corporate (13 parents)
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 shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - 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
23
IOP08336446 LIMITED - now
The Peer Suite The Hop Exchange 24, Southwark Street, London, London
Dissolved Corporate (4 parents)
Officer
2012-12-19 ~ 2018-06-09
IIF 43 - Director → ME
Person with significant control
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
2016-04-06 ~ 2018-06-09
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
24
OPTIM SECURITY SERVICES LIMITED
- 1997-06-02
02838203 Eden House, 59 Fulham High Street, London
Dissolved Corporate (9 parents)
Officer
1993-07-16 ~ dissolved
IIF 78 - Director → ME
25
LOLA CARS INTERNATIONAL LIMITED
- now 03415853 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (23 parents)
Officer
1997-09-03 ~ dissolved
IIF 41 - Director → ME
26
LOLA COMPOSITES LIMITED - 1998-06-05
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2001-06-13 ~ dissolved
IIF 40 - Director → ME
27
LOLA RACING MANAGEMENT LIMITED
- now 03540542DAYTON SERVICES LIMITED
- 1998-04-29
03540542 Paul Wallwork, The Peer Suite The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (12 parents)
Officer
1998-04-29 ~ dissolved
IIF 46 - Director → ME
28
LONDON AND CONTINENTAL DEVELOPMENTS (HOLDINGS) LIMITED
01375265 The Peer Suite, The Hop Exchange, 24 Southwark Street, London.
Active Corporate (17 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
29
NEXGEN FACILITIES SERVICES LONDON LTD - now
OPTIM CONTRACT SERVICES LIMITED
- 2023-05-19
03826851SCIENTRON LIMITED - 1999-10-01
4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2013-01-28 ~ 2014-06-26
IIF 79 - Director → ME
30
OPTIM CONTRACT MANAGERS LIMITED
- now 02368838 The Peer Suite The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-04-06) ~ 1997-12-18
IIF 76 - Director → ME
31
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (10 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
32
The Peer Suite The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (10 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
33
ANGLIAN PROPRIETORS LIMITED
- 1977-12-31
01265425 The Peer Suite, The Hop Exchange, 24 Southwark Street, London
Active Corporate (21 parents, 23 offsprings)
Officer
~ 2018-06-09
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
34
The Peer Suite The Hop Exchange, Southwark Street, London, United Kingdom
Active Corporate (10 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
35
The Peer Suite The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (10 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
36
PEER PROPERTY (LEASEHOLD) LIMITED
07656646 The Peer Suite The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (12 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
37
The Peer Suite The Hop Exchange, 24 Southwark Street, London
Active Corporate (13 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
38
PEER GROUP (IRELAND) LIMITED
- 2013-01-03
07317211 The Peer Suite The Hop Exchange, 24 Southwark Street, London
Active Corporate (12 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
39
CROWNE SECURITIES LIMITED
- 1977-12-31
00982056 The Peer Suite, The Hop Exchange, 24 Southwark St, London
Active Corporate (14 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
40
HILLGATE (120) LIMITED
- 2000-07-10
03943943 04462535, 04178128, 03943297Warning 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) Two Snowhill, Birmingham
Dissolved Corporate (14 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
41
SCIENTRON LIMITED - now
OPTIM CONTRACT SERVICES LIMITED - 1999-10-01
XLNT CLEANING SERVICES LIMITED
- 1993-08-09
01847197BRODERICK CLEANING SERVICES LIMITED
- 1993-06-09
01847197 The Peer Suite, The Hop Exchange, Southwark Street, London
Dissolved Corporate (14 parents)
Officer
1992-04-02 ~ 1998-08-11
IIF 77 - Director → ME
42
C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 16 - Has significant influence or control → OE
43
The Peer Suite, The Hop Exchange, 24 Southwark Street, London.
Active Corporate (14 parents)
Officer
(before 1992-03-08) ~ 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
44
The Peer Suite, The Hop Exchange, 24 Southwark Street, London
Active Corporate (18 parents, 1 offspring)
Officer
(before 1991-08-06) ~ 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
45
TUNCO (2005) LIMITED
05480740 04384346, 06952089, 04747165Warning 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) The Peer Suite, The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (13 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
46
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (19 parents)
Officer
(before 1991-08-24) ~ 1992-01-10
IIF 80 - Director → ME
47
WIND TUNNEL DEVELOPMENTS LIMITED
04627070 C/o Peer Group Plc, Peer Suite Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (11 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