1
CATERHAM COMPOSITES LIMITED
- now 07675250CATERHAM AVIATION DESIGN AND TECHNOLOGY LIMITED
- 2011-12-19
07675250MACSCO 31 LIMITED
- 2011-10-14
07675250 10315346, 08584564, 08805684, 08137986, 08033793, 06563900, 12534469, 09145740, 08896230, 08151329, 10130324, 06590609, 08025739, 10366020, 07547641, 06636681, 06293640, 12774670, 08805680, 12534536Warning The number of records might exceed displayable range of browser, please consider
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... (more) Leafield Technical Centre, Langley Way, Leafield, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2011-10-14 ~ dissolved
IIF 8 - Director → ME
2
CATERHAM SPORTS LIMITED - now
1MALAYSIA RACING TEAM (UK) LIMITED
- 2013-12-02
070420861MALAYSIA F1 TEAM (UK) LIMITED - 2009-11-04
25 Moorgate, London
Dissolved Corporate (12 parents)
Officer
2009-12-11 ~ 2012-09-26
IIF 7 - Director → ME
3
CATERHAM TECHNOLOGY AND INNOVATION LIMITED
- now 07535171TEAM LOTUS DESIGN & ENGINEERING LIMITED - 2011-07-13
Leafield Technical Centre, Langley Way, Leafield, Oxfordshire
Liquidation Corporate (5 parents)
Officer
2012-05-18 ~ 2015-02-16
IIF 9 - Director → ME
4
GASCOYNE HUMPHREYS PERFORMANCE LIMITED - now
MARINE SPORTS ACADEMY LIMITED - 2015-01-09
GASCOYNE HUMPHREYS PERFORMANCE LIMITED
- 2015-01-06
09035553 Building 1 Turnchapel Wharf, Barton Road, Plymouth, Devon, England
Dissolved Corporate (4 parents)
Officer
2014-05-12 ~ 2014-12-19
IIF 5 - Director → ME
5
The Old School, Kelmscott, Lechlade, Gloucestershire, England
Active Corporate (4 parents)
Equity (Company account)
644,258 GBP2024-03-31
Officer
2007-01-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Old School, Kelmscott, Lechlade, England
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2020-10-31
Officer
2019-10-17 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-10-17 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
The Old School, Kelmscott, Lechlade, Gloucestershire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-28 ~ now
IIF 4 - Director → ME
8
VERTICAL ADVANCED ENGINEERING LTD
- 2021-11-01
04960248MGI MOTORSPORT LTD
- 2019-10-16
04960248MGI AVIATION LIMITED
- 2009-09-26
04960248 The Old Schoolhouse, Kelmscott, Lechlade, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
794,037 GBP2024-12-31
Officer
2003-11-11 ~ now
IIF 6 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
2016-11-01 ~ 2019-07-29
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
Morters, Church Road, Didcot, England
Dissolved Corporate (4 parents)
Officer
2023-11-15 ~ dissolved
IIF 1 - Director → ME