1
RENAULT SPORT RACING LIMITED - 2021-01-06
LOTUS F1 TEAM LIMITED - 2016-02-03
LOTUS RENAULT GP LIMITED - 2012-02-03
RENAULT F1 TEAM LIMITED - 2010-12-16
RENAULT F1 LIMITED - 2002-02-28
BENETTON FORMULA LIMITED - 2001-11-22
INREMCO 60 LIMITED - 1985-07-01
Whiteways Technical Centre, Enstone, Chipping Norton, OxfordshireCorporate (6 parents)
Officer
2013-01-23 ~ 2015-12-18IIF 8 - director → ME
2
SENTRUM LIMITED - 2021-03-31
The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (5 parents)
Officer
2006-02-10 ~ 2012-07-11IIF 28 - director → ME
3
BRIDGE FOURTEEN LIMITED - 2009-04-30
BOOSTER JUICE HOLDINGS LIMITED - 2007-07-17
1071 Warwick Road, Acocks Green, BirminghamDissolved corporate (2 parents)
Officer
2009-01-28 ~ 2012-05-21IIF 21 - director → ME
4
SENTRUM CAPITAL LIMITED - 2012-05-17
ORIGINS LONDON LIMITED - 2011-07-08
Suite 426 Linen Hall 162 - 168 Regent Street, LondonDissolved corporate (2 parents)
Officer
2011-06-27 ~ 2011-09-06IIF 35 - director → ME
5
SENTRUM POWER LIMITED - 2012-05-17
BRIDGE SIXTEEN LIMITED - 2009-09-30
MOSELEY RUGBY FOOTBALL CLUB LIMITED - 2009-03-17
Suite 426 Linen Hall, 162-168 Regent Street, LondonDissolved corporate (1 parent)
Officer
2009-09-29 ~ 2012-09-24IIF 17 - director → ME
6
3rd Floor, Mutual House, 70 Conduit Street, LondonDissolved corporate (3 parents)
Officer
2004-07-27 ~ 2012-09-24IIF 14 - director → ME
7
3rd Floor, Mutual House, 70 Conduit Street, LondonDissolved corporate (3 parents)
Officer
2004-08-03 ~ 2012-09-24IIF 25 - director → ME
8
3rd Floor, Mutual House, 70 Conduit Street, LondonDissolved corporate (2 parents)
Officer
2010-02-25 ~ 2012-09-24IIF 11 - director → ME
9
CHESTERGATE ASSET MANAGEMENT LIMITED - 2012-01-12
BRIDGE FOUR LIMITED - 2003-07-29
Office D Beresford House, Town Quay, SouthamptonCorporate (3 parents)
Officer
2003-08-07 ~ 2012-09-24IIF 32 - director → ME
10
3rd Floor, Mutual House, 70 Conduit Street, LondonDissolved corporate (3 parents)
Officer
2004-10-28 ~ 2012-09-24IIF 26 - director → ME
11
BRIDGEHOUSE CAPITAL OPERATIONS LIMITED - 2012-01-12
BRIDGEHOUSE CAPITAL LIMITED - 2006-08-23
BRIDGE HOUSE CAPITAL LIMITED - 2003-10-08
Suite 426 Linen Hall, 162-168 Regent Street, LondonDissolved corporate (2 parents)
Officer
2003-10-07 ~ 2012-09-24IIF 18 - director → ME
12
INGLEBY (978) LIMITED - 1997-08-27
22-23 Old Burlington Street, London, United KingdomDissolved corporate (2 parents)
Officer
1997-06-12 ~ 1998-03-13IIF 23 - director → ME
13
ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20
ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
ST.MODWEN SECURITIES LIMITED - 1979-12-31
ST. MODWEN PROPERTIES LIMITED - 1979-12-31
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (4 parents, 33 offsprings)
Officer
~ 1993-01-29IIF 1 - director → ME
14
ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
ST MODWEN (SHELF 1) LIMITED - 2023-03-09
BARTON BUSINESS PARK LIMITED - 1999-11-17
TRENTHAM GARDENS LIMITED - 1999-09-01
ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
INGLEBY (636) LIMITED - 1992-10-09
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (7 parents, 47 offsprings)
Officer
1992-09-30 ~ 1995-10-09IIF 3 - director → ME
15
BHP 2 LIMITED - 2005-01-21
29 Waterloo Road, Wolverhampton, West MidlandsDissolved corporate (3 parents)
Equity (Company account)
26,135 GBP2017-11-30
Officer
2005-01-19 ~ 2012-09-24IIF 16 - director → ME
16
29 Waterloo Road, Wolverhampton, West MidlandsDissolved corporate (2 parents)
Officer
2008-10-10 ~ 2012-10-04IIF 38 - director → ME
17
H.P.M. DEVELOPMENTS LIMITED - 1994-08-26
LINGCRAFT LIMITED - 1992-12-14
St Pauls Place, 40 St Pauls Square, Birmingham, United KingdomCorporate (2 parents, 6 offsprings)
Equity (Company account)
6,997,911 GBP2023-11-30
Officer
2004-11-30 ~ 2012-09-24IIF 20 - director → ME
1992-12-14 ~ 1995-07-03IIF 43 - director → ME
18
GLOBAL SWITCH LIMITED - 2009-06-10
9 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1999-06-25 ~ 2002-04-23IIF 56 - director → ME
19
Bates, Wells & Braithwaite, 10 Queen Street Place, LondonCorporate (10 parents)
Officer
1998-04-29 ~ 2002-07-31IIF 55 - director → ME
20
BRIDGEHOUSE MARINE LIMITED - 2016-07-26
WHARVE LIMITED - 2004-08-10
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomCorporate (8 parents, 1 offspring)
Officer
2004-11-08 ~ 2012-09-24IIF 30 - director → ME
2004-08-11 ~ 2004-10-20IIF 22 - director → ME
21
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomCorporate (3 parents)
Officer
2008-06-24 ~ 2012-09-24IIF 45 - director → ME
22
CABLE & WIRELESS MARINE LIMITED - 1999-07-05
CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
BEATLYRE LIMITED - 1983-09-02
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomCorporate (8 parents, 8 offsprings)
Officer
2004-08-13 ~ 2012-12-11IIF 34 - director → ME
23
GLOBAL MARINE SYSTEMS (2011) LIMITED - 2013-07-30
GLOBAL MARINE SYSTEMS ENERGY LIMITED - 2011-06-02
Ocean House I Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomCorporate (3 parents)
Officer
2011-05-11 ~ 2012-09-24IIF 33 - director → ME
24
Nova North, Level 2, 11 Bressenden Place, London, United KingdomDissolved corporate (3 parents)
Officer
2001-03-14 ~ 2002-04-23IIF 4 - director → ME
25
LONDON SWITCH LIMITED - 1999-07-16
ELEVATION SYSTEMS LIMITED - 1999-02-02
Nova North, Level 2, 11 Bressenden Place, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
1999-01-27 ~ 2002-04-23IIF 52 - director → ME
26
Nova North, Level 2, 11 Bressenden Place, London, United KingdomDissolved corporate (4 parents)
Officer
1999-07-19 ~ 2002-04-23IIF 54 - director → ME
27
1 Oozells Square, Brindley Place, BirminghamCorporate (10 parents, 1 offspring)
Officer
1993-12-14 ~ 1999-11-23IIF 15 - director → ME
28
BART 383 LIMITED - 2008-10-23
3rd Floor, Mutual House, 70 Conduit Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
757,250 GBP2016-05-31
Officer
2010-09-30 ~ 2012-09-24IIF 46 - director → ME
29
BART 380 LIMITED - 2008-09-16
3rd Floor, Mutual House, 70 Conduit Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
396,425 GBP2016-05-31
Officer
2010-09-30 ~ 2012-09-24IIF 47 - director → ME
30
BART 379 LIMITED - 2008-09-16
3rd Mutual House, 70 Conduit Street, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
6,731,833 GBP2016-05-31
Officer
2010-09-30 ~ 2012-09-24IIF 48 - director → ME
31
925 Finchley Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-50,372 GBP2024-03-31
Officer
2012-02-10 ~ 2012-09-24IIF 51 - director → ME
32
BHP 20 LIMITED - 2006-11-29
SENTRUM LIMITED - 2006-02-08
OVAL (2028) LIMITED - 2005-07-18
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2005-05-20 ~ 2006-02-28IIF 39 - director → ME
33
SUMMIT CLUBS PROPERTIES LIMITED - 2008-01-28
LEAWICK LIMITED - 2007-11-19
20/24 The White House Off Halford Street, Tamworth, StraffordshireDissolved corporate (1 parent)
Officer
2010-03-12 ~ 2012-09-24IIF 49 - director → ME
34
KINGSWOOD PARK LIMITED - 1998-11-12
INGLEBY (644) LIMITED - 1992-11-20
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved corporate (4 parents)
Officer
1992-11-12 ~ 1995-10-09IIF 2 - director → ME
35
FORAY 848 LIMITED - 1996-01-08
1 Oozells Square, Brimingham, West MidlandsCorporate (5 parents)
Officer
1996-01-29 ~ 1999-11-23IIF 53 - director → ME
36
SENTRUM CONSTRUCTION MANAGEMENT LIMITED - 2012-07-18
BRIDGE FIFTEEN LIMITED - 2009-08-25
MOSELEY RUGBY HOLDINGS LIMITED - 2009-03-17
Suite 2d Queens Chambers, 5 John Dalton Street, ManchesterDissolved corporate (3 parents)
Officer
2009-08-06 ~ 2012-09-24IIF 29 - director → ME
37
First Floor Glentor, Balland Lane, Ashburton, DevonDissolved corporate (2 parents)
Officer
2002-07-15 ~ 2005-09-30IIF 24 - director → ME
38
PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06
KINGSPARK HOLDINGS LIMITED - 1999-01-04
UNITED WORTH LIMITED - 1995-07-03
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (4 parents, 4 offsprings)
Officer
1995-06-26 ~ 1998-03-13IIF 13 - director → ME
39
PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06
KINGSPARK INVESTMENTS LIMITED - 1999-01-04
PHASEMERIT LIMITED - 1991-03-15
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents, 1 offspring)
Officer
1994-05-06 ~ 1998-03-13IIF 27 - director → ME
40
PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
FORAY 611 LIMITED - 1993-12-14
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomCorporate (5 parents, 39 offsprings)
Officer
1993-12-07 ~ 1998-03-13IIF 19 - director → ME
41
20 /24 The Whitehouse, Off Halford Street Tamworth, Staffs, United KingdomDissolved corporate (2 parents)
Officer
2010-03-12 ~ 2012-09-24IIF 50 - director → ME
42
Level 7 40 Gracechurch Street, LondonDissolved corporate (4 parents)
Officer
2006-09-12 ~ 2012-07-11IIF 31 - director → ME
43
Fairway House Links Business Park, St Mellons, Cardiff, South GlamorganDissolved corporate (1 parent)
Officer
2009-02-01 ~ 2012-09-24IIF 9 - director → ME
44
BAYSWATER ESTATES LIMITED - 2000-08-14
Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireCorporate (3 parents)
Profit/Loss (Company account)
31,866 GBP2022-09-01 ~ 2023-08-31
Officer
2000-07-28 ~ 2014-09-01IIF 44 - director → ME
45
3rd Floor Mutual House, 70 Conduit Street, LondonDissolved corporate (3 parents)
Officer
2005-06-22 ~ 2005-08-01IIF 42 - director → ME
46
AMAZON CATERING LIMITED - 2004-11-22
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2004-11-18 ~ 2010-07-03IIF 40 - director → ME
47
STOCKDALE SECURITIES LIMITED - 2004-05-11
MICROCLUB LIMITED - 2000-08-14
Rutland House, 148 Edmund Street, Birmingham, West Midlands, EnglandDissolved corporate (3 parents)
Officer
2000-07-31 ~ 2005-07-09IIF 41 - director → ME
48
ASTRONSTAR LIMITED - 2000-08-14
5 Prospect House Meridians Cross, Ocean Way, SouthamptonDissolved corporate (3 parents)
Officer
2000-07-31 ~ 2005-07-09IIF 37 - director → ME
49
BRIDGE TWELVE LIMITED - 2007-01-12
Office D Beresford House, Town Quay, SouthamptonCorporate (2 parents)
Officer
2012-09-24 ~ 2014-09-08IIF 5 - director → ME
2007-05-04 ~ 2012-09-24IIF 10 - director → ME
50
Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
2010-10-28 ~ 2012-09-24IIF 36 - director → ME