1
Innovation Centre Silverstone Circuit, Silverstone, Towcester, England
Dissolved Corporate (1 parent)
Officer
2016-07-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
2
1 Innovation Centre, Silverstone Park, Silverstone, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
3
Blenheim Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-14 ~ dissolved
IIF 21 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-09-09 during the appointment or period of control
Dissolved on 2011-08-17 during the appointment or period of control
MODENA CARS (UK) LIMITED
- 2005-08-18
04072396 Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (8 parents)
Officer
2000-09-15 ~ dissolved
IIF 7 - Director → ME
5
MODENA COMPETITION ASIA PACIFIC LIMITED
- now 07841320MODENA COMPETITION ASIA LIMITED
- 2011-11-15
07841320 2 Blenheim Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2011-11-09 ~ dissolved
IIF 13 - Director → ME
6
2 Blenheim Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2011-11-09 ~ dissolved
IIF 14 - Director → ME
7
Innovation Centre Silverstone Circuit, Silverstone, Towcester, England
Active Corporate (1 parent)
Officer
2016-09-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-19 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
MODENA TECHNICAL CENTRE LIMITED
07841021 2 Blenheim Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2011-11-09 ~ dissolved
IIF 15 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-22 during the appointment or period of control
Commencement of winding up on 2013-05-13 during the appointment or period of control
Conclusion of winding up on 2014-11-07 during the appointment or period of control
Dissolved on 2015-02-21 during the appointment or period of control
Blenheim Road, Cressex Business, Park, High Wycombe, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2006-04-04 ~ dissolved
IIF 16 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2010-05-14 during the appointment or period of control
Administration ended on 2010-10-05 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-05 during the appointment or period of control
Dissolved on 2016-03-17 during the appointment or period of control
37 Sun Street, London
Dissolved Corporate (6 parents)
Officer
2003-12-18 ~ dissolved
IIF 11 - Director → ME
11
Innovation Centre, Silverstone Park, Silverstone, England
Dissolved Corporate (4 parents)
Officer
2020-07-16 ~ dissolved
IIF 12 - Director → ME
12
44 Greenway Avenue, Taunton, England
Active Corporate (3 parents)
Officer
2021-07-27 ~ now
IIF 9 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
44 Greenway Avenue, Taunton, England
Active Corporate (3 parents)
Officer
2020-10-16 ~ now
IIF 8 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
14
2 Blenheim Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2009-09-23 ~ dissolved
IIF 19 - Director → ME
15
SUPERCAR COMPETITION LIMITED
- now 07254653 2 Blenheim Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2010-05-14 ~ dissolved
IIF 20 - Director → ME
16
SUPERCAR ENGINEERING LIMITED
- now 06247203MODENA COMPOSITES LIMITED
- 2010-10-14
06247203NOT MODENA TRIDENT LIMITED
- 2007-09-13
06247203 2 Blenheim Road, Cressex Business Park, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2007-05-15 ~ dissolved
IIF 18 - Director → ME
17
TML REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2011-02-12
Insolvency (Case 1) In administration
Administration started on 2010-02-25
Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (10 parents)
Officer
2004-06-11 ~ 2009-12-24
IIF 6 - Director → ME