1
PEER INVESTMENTS LIMITED - 2015-04-14
RIGHTFINAL LIMITED - 1987-01-09
The Peer Suite, The Hop Exchange, 24 Southwark Street, LondonDissolved corporate (7 parents)
Officer
~ 2018-06-09IIF 8 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-09IIF 50 - Has significant influence or control as a member of a firm → OE
2
Two Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (7 parents)
Officer
1993-07-14 ~ 2018-06-09IIF 27 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-09IIF 52 - Has significant influence or control → OE
3
Thruxton Motor Racing Circuit, Thruxton, Nr. Andover, HantsCorporate (13 parents, 7 offsprings)
Officer
1994-03-16 ~ 1997-03-19IIF 43 - director → ME
4
The Peer Suite, The Hop Exchange, 24,southwark Street, LondonCorporate (7 parents)
Equity (Company account)
2,594,020 GBP2019-03-31
Officer
1970-07-03 ~ 2018-06-21IIF 33 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-09IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
5
DEERSVILLE PROPERTY DEVELOPERS LIMITED - 1979-12-31
The Peer Suite, The Hop Exchange, 24 Southwark Street, LondonCorporate (7 parents)
Officer
~ 2018-06-09IIF 7 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-09IIF 54 - Has significant influence or control → OE
6
The Peer Suite The Hop Exchange, 24 Southwark Street, London, EnglandCorporate (7 parents)
Officer
2017-07-18 ~ 2018-06-09IIF 39 - director → ME
Person with significant control
2017-07-18 ~ 2018-06-09IIF 64 - Has significant influence or control → OE
7
The Peer Suite, The Hop Exchange, 24 Southwark Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-166,517 GBP2019-12-31
Officer
~ 2018-06-09IIF 31 - director → ME
~ 1995-10-19IIF 47 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-09IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
8
The Peer Suite The Hop Exchange, 24 Southwark Street, LondonCorporate (7 parents)
Officer
2012-11-13 ~ 2018-06-09IIF 19 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-09IIF 72 - Has significant influence or control → OE
9
PEER FREEHOLDS LIMITED - 2016-10-27
Two Snowhill, BirminghamDissolved corporate (6 parents, 1 offspring)
Officer
1994-01-12 ~ 2018-06-09IIF 34 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-09IIF 59 - Has significant influence or control → OE
10
PEER HOLDINGS LIMITED - 2016-10-27
GANBURY LIMITED - 1998-07-07
Victoria Court, 17-21 Ashford Road, MaidstoneDissolved corporate (6 parents)
Officer
1997-01-14 ~ 2018-06-09IIF 37 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-09IIF 62 - Has significant influence or control → OE
11
PEER FREEHOLDS (NEWCASTLE) LIMITED - 2016-10-27
HILLGATE (224) LIMITED - 2001-05-11
Two Snowhill, Snow Hill, BirminghamDissolved corporate (6 parents)
Officer
2001-06-01 ~ 2018-06-09IIF 36 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-09IIF 61 - Has significant influence or control → OE
IIF 61 - Has significant influence or control over the trustees of a trust → OE
12
PEER THETFORD LIMITED - 2016-10-27
Two Snowhill, Snow Hill, BirminghamDissolved corporate (5 parents)
Officer
2014-05-14 ~ 2018-06-09IIF 4 - director → ME
13
LOLA CARS LIMITED - 2021-12-13
LOLA RACING DEVELOPMENTS LIMITED - 2007-03-29
DYNAFLEX FLOW SYSTEMS LIMITED - 1998-04-29
The Peer Suite The Hop Exchange, Southwark Street, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
1998-04-29 ~ 2018-06-09IIF 21 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-09IIF 80 - Has significant influence or control → OE
14
LOLA F1 TEAM LIMITED - 2021-12-13
LOLA F1 LIMITED - 2009-04-21
The Peer Suite The Hop Exchange, 24 Southwark Street, LondonDissolved corporate (4 parents)
Equity (Company account)
-604,247 GBP2020-12-31
Officer
2002-09-06 ~ 2018-06-09IIF 15 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-09IIF 73 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-07-21IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
15
LOLA GROUP HOLDINGS LIMITED - 2021-12-13
HILLGATE (366) LIMITED - 2003-03-19
The Peer Suite The Hop Exchange, Southwark Street, LondonDissolved corporate (6 parents, 4 offsprings)
Officer
2003-03-08 ~ 2018-06-09IIF 22 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-09IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
LOLA AUTOMOTIVE LIMITED - 2021-12-13
OVAL (1837) LIMITED - 2003-05-08
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2003-05-07 ~ 2018-06-09IIF 17 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-09IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-07-21IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LOLA T70 LIMITED - 2021-12-13
The Peer Suite The Hop Exchange 24, Southwark Street, London, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-12-19 ~ 2018-06-09IIF 13 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-09IIF 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
2016-04-06 ~ 2020-07-21IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
18
The Peer Suite, The Hop Exchange, 24 Southwark Street, London.Corporate (7 parents, 1 offspring)
Officer
~ 2018-06-09IIF 29 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-09IIF 55 - Has significant influence or control → OE
19
OPTIM CONTRACT SERVICES LIMITED - 2023-05-19
SCIENTRON LIMITED - 1999-10-01
4a & 4b Wintersells Road, West Byfleet, Surrey, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
2,745,336 GBP2021-03-31
Officer
2013-01-28 ~ 2014-06-26IIF 1 - director → ME
20
RAFTPACE LIMITED - 1991-03-04
The Peer Suite The Hop Exchange, 24 Southwark Street, LondonDissolved corporate (2 parents)
Officer
~ 1997-12-18IIF 44 - director → ME
21
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, United KingdomCorporate (7 parents)
Officer
2014-05-14 ~ 2018-06-09IIF 5 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-09IIF 78 - Has significant influence or control → OE
22
The Peer Suite The Hop Exchange, 24 Southwark Street, London, United KingdomCorporate (6 parents)
Officer
2017-02-28 ~ 2018-06-09IIF 41 - director → ME
Person with significant control
2017-02-28 ~ 2018-06-09IIF 76 - Has significant influence or control → OE
23
CROMADOR LIMITED - 1983-04-22
ANGLIAN PROPRIETORS LIMITED - 1977-12-31
CROMADOR LIMITED - 1976-12-31
The Peer Suite, The Hop Exchange, 24 Southwark Street, LondonCorporate (10 parents, 22 offsprings)
Officer
~ 2018-06-09IIF 28 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-09IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
The Peer Suite The Hop Exchange, Southwark Street, London, United KingdomCorporate (6 parents)
Officer
2017-02-28 ~ 2018-06-09IIF 42 - director → ME
Person with significant control
2017-02-28 ~ 2018-06-09IIF 82 - Has significant influence or control → OE
25
The Peer Suite The Hop Exchange, 24 Southwark Street, London, United KingdomCorporate (7 parents)
Officer
2018-02-01 ~ 2018-06-09IIF 40 - director → ME
Person with significant control
2018-02-01 ~ 2018-06-09IIF 77 - Has significant influence or control → OE
26
The Peer Suite The Hop Exchange, 24 Southwark Street, LondonDissolved corporate (7 parents)
Officer
2011-06-02 ~ 2018-06-09IIF 26 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-09IIF 70 - Has significant influence or control → OE
27
The Peer Suite The Hop Exchange, 24 Southwark Street, LondonCorporate (7 parents, 1 offspring)
Officer
2011-06-02 ~ 2018-06-09IIF 3 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-09IIF 69 - Has significant influence or control → OE
28
PEER GROUP (IRELAND) LIMITED - 2013-01-03
The Peer Suite The Hop Exchange, 24 Southwark Street, LondonCorporate (7 parents)
Officer
2013-01-03 ~ 2018-06-09IIF 20 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-09IIF 68 - Has significant influence or control → OE
29
CROWNE SECURITIES LIMITED - 1977-12-31
The Peer Suite, The Hop Exchange, 24 Southwark St, LondonCorporate (7 parents)
Officer
~ 2018-06-09IIF 6 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-09IIF 48 - Has significant influence or control as a member of a firm → OE
30
HILLGATE (120) LIMITED - 2000-07-10
Two Snowhill, BirminghamDissolved corporate (6 parents)
Officer
2000-07-03 ~ 2018-06-09IIF 35 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-09IIF 60 - Has significant influence or control → OE
IIF 60 - Has significant influence or control over the trustees of a trust → OE
31
OPTIM CONTRACT SERVICES LIMITED - 1999-10-01
XLNT CLEANING SERVICES LIMITED - 1993-08-09
BRODERICK CLEANING SERVICES LIMITED - 1993-06-09
The Peer Suite, The Hop Exchange, Southwark Street, LondonDissolved corporate (2 parents)
Officer
1992-04-02 ~ 1998-08-11IIF 45 - director → ME
32
C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, KentCorporate (2 parents)
Equity (Company account)
54,545 GBP2022-07-31
Person with significant control
2016-04-06 ~ 2017-04-01IIF 63 - Has significant influence or control → OE
33
The Peer Suite, The Hop Exchange, 24 Southwark Street, London.Corporate (7 parents)
Officer
~ 2018-06-09IIF 30 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-09IIF 57 - Has significant influence or control → OE
34
The Peer Suite, The Hop Exchange, 24 Southwark Street, LondonCorporate (7 parents)
Officer
~ 2018-06-09IIF 32 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-09IIF 53 - Has significant influence or control → OE
35
The Peer Suite, The Hop Exchange, 24 Southwark Street, LondonDissolved corporate (7 parents, 1 offspring)
Officer
2005-06-14 ~ 2018-06-09IIF 14 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-09IIF 67 - Has significant influence or control → OE
36
11 Tower View, Kings Hill, West Malling, United KingdomCorporate (4 parents)
Officer
~ 1992-01-10IIF 2 - director → ME
37
C/o Peer Group Plc, Peer Suite Hop Exchange, 24 Southwark Street, LondonDissolved corporate (6 parents)
Officer
2003-01-02 ~ 2018-06-09IIF 9 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 49 - Has significant influence or control → OE