1
1 Millford, Woking, Surrey
Dissolved Corporate (7 parents)
Officer
1997-02-18 ~ dissolved
IIF 9 - Director → ME
1997-02-18 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
Ashcroft House, Meridan Business Park, Leicester
Liquidation Corporate (11 parents)
Equity (Company account)
-110,534 GBP2020-12-31
Officer
~ 2005-06-24
IIF 25 - Director → ME
1999-12-31 ~ 2005-06-24
IIF 23 - Secretary → ME
3
COLWORTH MANAGEMENT LIMITED
- now 01343964COLWORTH MANAGEMENT SERVICES LIMITED
- 2002-01-16
01343964RJH PRECISION CASTINGS LIMITED
- 1993-11-30
01343964 1 Millford, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 10 - Director → ME
~ 2016-08-05
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
4
100 St James Road, Northampton
Dissolved Corporate (6 parents)
Equity (Company account)
2,840 GBP2022-03-31
Officer
2002-03-01 ~ 2014-07-16
IIF 1 - Director → ME
2001-04-12 ~ 2014-07-16
IIF 26 - Secretary → ME
5
FERRARI OWNERS' CLUB (HOLDINGS) LIMITED - now
Cavallino House Church Way, Whittlebury, Towcester, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
1,267,084 GBP2024-12-31
Officer
2002-04-21 ~ 2010-04-18
IIF 13 - Director → ME
6
INJECTION CORRECTION UK LIMITED
- now 02571923INJECTION CORRECTION CENTRE LIMITED
- 1996-09-09
02571923 Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1995-04-24 ~ 1999-07-21
IIF 3 - Director → ME
1995-04-24 ~ 2000-04-03
IIF 27 - Secretary → ME
7
LEICESTER WHOLESALE FRUIT MARKET LIMITED(THE)
00869794 Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
-63,529 GBP2024-12-31
Officer
1999-09-20 ~ 2005-06-24
IIF 24 - Director → ME
8
CHUTE (PLANT) LIMITED
- 1984-12-12
00827692F. ENGLISH (PLANT) LIMITED
- 1983-09-29
00827692F. ENGLISH JCB LIMITED
- 1977-12-31
00827692 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (33 parents)
Officer
~ 1994-09-30
IIF 4 - Director → ME
9
MARANELLO CONCESSIONAIRES LIMITED
00655104 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (36 parents, 1 offspring)
Officer
~ 1994-09-30
IIF 5 - Director → ME
10
MARANELLO HOLDINGS LIMITED
- now 02001186FACTORSTART LIMITED
- 1986-04-30
02001186 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (29 parents, 2 offsprings)
Officer
~ 1994-09-30
IIF 7 - Director → ME
11
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (35 parents)
Officer
~ 1994-09-30
IIF 6 - Director → ME
12
MM MOTORSPORT LIMITED
- 2005-03-22
03320363 1 Millford, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
1997-02-18 ~ dissolved
IIF 8 - Director → ME
1997-02-18 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
13
AUTO ELECTRONIC LIMITED
- 1998-04-16
00498138W.T.POOLE ENGINEERING LIMITED
- 1988-10-21
00498138 1 Millford, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 11 - Director → ME
~ dissolved
IIF 16 - Secretary → ME
14
HAMSARD ONE THOUSAND AND SEVENTEEN LIMITED
- 1996-05-08
03143965 10 Y Sgwar Heol Yr Orsaf, Dinas Powys, Cymru / Wales, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
12,350 GBP2018-12-31
Officer
1996-05-08 ~ 1999-04-28
IIF 2 - Director → ME
1996-05-08 ~ 1999-06-30
IIF 17 - Secretary → ME
15
WEBER CARBURETTORS LIMITED - now
WEBER CONCESSIONAIRES LIMITED
- 1995-12-12
01201092WEBER CARBURETTORS UK LIMITED
- 1981-12-31
01201092WEBER CARBURETTORS CONCESSIONAIRES (U.K.) LIMITED
- 1979-12-31
01201092 Robin Hood Farm Lowfield House, Eakring Road, Bilsthorpe, Nottinghamshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
100,000 GBP2024-12-28
Officer
~ 1999-12-16
IIF 12 - Director → ME
~ 1999-12-16
IIF 14 - Secretary → ME