1
3-4 The Quay, St Mawes, Truro, United KingdomCorporate (5 parents)
Officer
2018-07-17 ~ nowIIF 33 - director → ME
2
DDL32 LIMITED - 2007-06-26
Prodrive Headquarters, Chalker Way, Banbury, OxfordshireCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-01-13 ~ nowIIF 12 - director → ME
3
Cornwall Air Ambulance Trust Headquarters, Trevithick Downs, Newquay, CornwallCorporate (9 parents, 1 offspring)
Officer
2024-09-26 ~ nowIIF 20 - director → ME
4
3 The Quay, St. Mawes, Truro, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-11-23
Officer
2022-11-22 ~ nowIIF 30 - director → ME
Person with significant control
2022-11-22 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
5
PRODRIVE GROUP LIMITED - 2024-07-04
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United KingdomCorporate (3 parents)
Officer
2017-03-24 ~ nowIIF 4 - director → ME
Person with significant control
2017-03-24 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
6
FIA FOUNDATION FOR THE AUTOMOBILE AND SOCIETY - 2017-03-17
60 Trafalgar Square, LondonCorporate (16 parents)
Officer
2022-06-22 ~ nowIIF 10 - director → ME
7
Unit 6 Unit 6 E & F, Ni Park, Newport, Shropshire, United KingdomCorporate (3 parents)
Equity (Company account)
537,366 GBP2023-09-30
Officer
2024-08-22 ~ nowIIF 43 - director → ME
8
PROFLIGHT LIMITED - 2003-01-02
SOFTBREEZE LIMITED - 2001-02-15
C/ Prodrive Headquarters, Chalker Way, Banbury, OxfordshireCorporate (3 parents)
Officer
2000-05-23 ~ nowIIF 36 - director → ME
9
3 The Quay, St Mawes, Truro, Cornwall, United KingdomCorporate (5 parents, 1 offspring)
Officer
2011-08-05 ~ nowIIF 48 - director → ME
10
BLAKEMOLD LIMITED - 2003-01-08
C/ Prodrive Headquarters, Chalker Way, Banbury, OxfordshireDissolved corporate (4 parents)
Officer
1999-10-11 ~ dissolvedIIF 45 - director → ME
11
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2017-03-24 ~ nowIIF 44 - director → ME
Person with significant control
2017-03-24 ~ nowIIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
12
C/ Prodrive Headquarters, Chalker Way, Banbury, OxfordshireCorporate (4 parents)
Officer
2003-01-02 ~ nowIIF 34 - director → ME
13
141 The Command Works Southern Avenue, Bicester Heritage, Bicester, EnglandCorporate (3 parents)
Officer
2018-02-13 ~ nowIIF 19 - director → ME
14
THE ROYAL AUTOMOBILE CLUB MOTOR SPORTS ASSOCIATION LIMITED - 2020-10-02
RAC MOTOR SPORTS ASSOCIATION LIMITED(THE) - 1998-10-27
BRITISH MOTOR SPORTS ASSOCIATION LIMITED (THE) - 1979-12-31
RAC MOTOR SPORTS ASSOCIATION LIMITED - 1978-12-31
141 The Command Works Southern Avenue, Bicester Heritage, Bicester, EnglandCorporate (13 parents, 9 offsprings)
Officer
2018-01-01 ~ nowIIF 18 - director → ME
15
GALMER ENGINEERING LIMITED - 1999-10-18
Prodrive Headquarters, Chalker Way, Banbury, OxfordshireDissolved corporate (2 parents)
Officer
2014-01-13 ~ dissolvedIIF 14 - director → ME
16
CHARINGPORT LIMITED - 2000-02-10
Prodrive Headquarters, Chalker Way, Banbury, OxfordshireCorporate (6 parents, 6 offsprings)
Officer
1999-11-19 ~ nowIIF 15 - director → ME
17
PRODRIVE HOLDINGS LIMITED - 2000-01-31
DAVID RICHARDS AUTOSPORT LIMITED - 1989-01-23
Prodrive Headquarters, Chalker Way, Banbury, OxfordshireDissolved corporate (3 parents)
Officer
~ dissolvedIIF 41 - director → ME
18
Prodrive Headquarters, Chalker Way, Banbury, OxfordshireCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-01-13 ~ nowIIF 16 - director → ME
19
TICKFORD ENGINEERING LIMITED - 2001-12-03
INGLEBY (940) LIMITED - 1997-05-02
Prodrive Headquarters, Chalker Way, Banbury, OxfordshireCorporate (4 parents, 2 offsprings)
Officer
2016-05-27 ~ nowIIF 1 - director → ME
20
TICKFORD LIMITED - 2001-12-03
DACRON SERVICES LIMITED - 1991-03-30
Prodrive Headquarters, Chalker Way, Banbury, OxfordshireDissolved corporate (3 parents)
Officer
2014-01-13 ~ dissolvedIIF 11 - director → ME
21
CONSIDER LIMITED - 2011-11-18
6th Floor, Bank House, Cherry Street, BirminghamCorporate (5 parents)
Officer
2015-07-21 ~ nowIIF 31 - director → ME
22
PRODRIVE FORMULA ONE LIMITED - 2013-08-15
PRODRIVE F1 LTD - 2006-03-03
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, EnglandDissolved corporate (3 parents)
Officer
2006-02-23 ~ dissolvedIIF 29 - director → ME
23
PRODRIVE PROJECTS LIMITED - 2015-05-01
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, EnglandCorporate (3 parents)
Officer
2016-05-27 ~ nowIIF 2 - director → ME
24
HUNDRED PERCENT PROPERTIES LIMITED - 2017-04-11
PRODRIVE PROPERTIES LIMITED - 2003-01-02
NEEJAM 14 LIMITED - 1988-12-15
C/ Prodrive Headquarters, Chalker Way, Banbury, OxfordshireCorporate (4 parents, 1 offspring)
Equity (Company account)
1,578,560 GBP2023-12-31
Officer
~ nowIIF 47 - director → ME
25
PRODRIVE LIMITED - 2001-12-03
D.R. AUTOSPORT PRODUCTS AND DISTRIBUTION LIMITED - 1987-01-15
Prodrive Headquarters, Chalker Way, Banbury, OxfordshireCorporate (4 parents, 2 offsprings)
Officer
~ nowIIF 38 - director → ME
26
PRODRIVE ENGINEERING LIMITED - 2015-05-01
D.R.AUTOSPORT PRODUCTS AND DISTRIBUTION LIMITED - 1988-07-01
PRODRIVE LIMITED - 1987-01-15
Prodrive Headquarters, Chalker Way, Banbury, OxfordshireDissolved corporate (2 parents)
Officer
~ dissolvedIIF 39 - director → ME
27
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-02-17 ~ nowIIF 5 - director → ME
Person with significant control
2023-02-17 ~ nowIIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
28
TUNNELLER LIMITED - 2016-12-05
Prodrive Headquarters, Chalker Way, Banbury, OxfordshireCorporate (3 parents, 2 offsprings)
Equity (Company account)
-489,507 GBP2023-12-31
Officer
2014-01-13 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Has significant influence or control → OE
29
RALLY99 LIMITED - 2009-11-27
SUBARU WORLD RALLY TEAM LIMITED - 2008-12-28
Prodrive Headquarters, Chalker Way, Banbury, OxfordshireCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-12-22 ~ nowIIF 28 - director → ME
30
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United KingdomCorporate (3 parents, 5 offsprings)
Equity (Company account)
12,575,474 GBP2024-03-31
Officer
2017-03-24 ~ nowIIF 42 - director → ME
Person with significant control
2017-03-24 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
31
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United KingdomCorporate (3 parents)
Officer
2023-02-17 ~ nowIIF 7 - director → ME
Person with significant control
2023-02-17 ~ nowIIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
32
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
3,202,860 GBP2024-03-31
Officer
2023-08-10 ~ nowIIF 6 - director → ME
33
SPEEDLINE (UK) LIMITED - 1995-01-12
RALLYSPORT PRODUCTIONS LIMITED - 1993-12-23
Prodrive Headquarters, Chalker Way, Banbury, OxfordshireDissolved corporate (2 parents)
Officer
2014-01-13 ~ dissolvedIIF 13 - director → ME
34
Prodrive Headquarters, Chalker Way, Banbury, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-05-25 ~ nowIIF 27 - director → ME
35
D.R. AUTOSPORT RALLY TEAM LIMITED - 2000-04-14
Prodrive Headquarters, Chalker Way, Banbury, OxfordshireDissolved corporate (2 parents)
Officer
~ dissolvedIIF 40 - director → ME
36
Company number 02296392Non-active corporate
Officer
~ nowIIF 46 - director → ME
37
Company number 03067980Non-active corporate
Officer
2000-04-07 ~ nowIIF 23 - director → ME
38
Company number 03949621Non-active corporate
Officer
2000-04-05 ~ nowIIF 22 - director → ME