1
PEER INVESTMENTS LIMITED - 2015-04-14
11181224RIGHTFINAL LIMITED - 1987-01-09
The Peer Suite, The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (7 parents)
Officer
~ 2018-06-09
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 50 - Has significant influence or control as a member of a firm → OE
2
Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
1993-07-14 ~ 2018-06-09
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 52 - Has significant influence or control → OE
3
Thruxton Motor Racing Circuit, Thruxton, Nr. Andover, Hants
Active Corporate (14 parents, 3 offsprings)
Officer
1994-03-16 ~ 1997-03-19
IIF 40 - Director → ME
4
The Peer Suite, The Hop Exchange, 24,southwark Street, London
Active Corporate (7 parents)
Equity (Company account)
2,594,020 GBP2019-03-31
Officer
1970-07-03 ~ 2018-06-21
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
5
DEERSVILLE PROPERTY DEVELOPERS LIMITED - 1979-12-31
The Peer Suite, The Hop Exchange, 24 Southwark Street, London
Active Corporate (7 parents)
Officer
~ 2018-06-09
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 54 - Has significant influence or control → OE
6
The Peer Suite The Hop Exchange, 24 Southwark Street, London, England
Active Corporate (7 parents)
Officer
2017-07-18 ~ 2018-06-09
IIF 34 - Director → ME
Person with significant control
2017-07-18 ~ 2018-06-09
IIF 64 - Has significant influence or control → OE
7
The Peer Suite, The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-166,517 GBP2019-12-31
Officer
~ 2018-06-09
IIF 26 - Director → ME
~ 1995-10-19
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 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, London
Active Corporate (7 parents)
Officer
2012-11-13 ~ 2018-06-09
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 72 - Has significant influence or control → OE
9
PEER FREEHOLDS LIMITED - 2016-10-27
10643304 Two Snowhill, Birmingham
Dissolved Corporate (6 parents, 1 offspring)
Officer
1994-01-12 ~ 2018-06-09
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 59 - Has significant influence or control → OE
10
PEER HOLDINGS LIMITED - 2016-10-27
10643528GANBURY LIMITED - 1998-07-07
Victoria Court, 17-21 Ashford Road, Maidstone
Dissolved Corporate (6 parents)
Officer
1997-01-14 ~ 2018-06-09
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 62 - Has significant influence or control → OE
11
PEER FREEHOLDS (NEWCASTLE) LIMITED - 2016-10-27
HILLGATE (224) LIMITED - 2001-05-11
03977454, 03998320, 03998353, 04033317, 04033331, 04033332, 04033334, 04033335, 04044818, 04080260, 04080267, 04140621, 04176007, 04178124, 04178128, 04178178, 04178424, 04178425, 04178542, 04178662, 04178664, 04235934, 04257144, 04296663, 04296685, 04325074, 04325289, 04358329, 04371448, 04434150, 04454018, 04454028, 04454031, 04462555, 04462632, 04494323, 04641384, 03644914, 03674664, 03699279, 03699291, 03699333, 03699359, 03750590, 03851509, 03870776, 03908227, 03908235, 03908236, 03943297Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (6 parents)
Officer
2001-06-01 ~ 2018-06-09
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 61 - Has significant influence or control over the trustees of a trust → OE
IIF 61 - Has significant influence or control → OE
12
PEER THETFORD LIMITED - 2016-10-27
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
2014-05-14 ~ 2018-06-09
IIF 38 - 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, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
1998-04-29 ~ 2018-06-09
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 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, London
Dissolved Corporate (4 parents)
Equity (Company account)
-604,247 GBP2020-12-31
Officer
2002-09-06 ~ 2018-06-09
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-21
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-06-09
IIF 73 - Ownership of shares – 75% or more → OE
15
LOLA GROUP HOLDINGS LIMITED - 2021-12-13
HILLGATE (366) LIMITED - 2003-03-19
The Peer Suite The Hop Exchange, Southwark Street, London
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2003-03-08 ~ 2018-06-09
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – 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, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2003-05-07 ~ 2018-06-09
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-07-21
IIF 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, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-12-19 ~ 2018-06-09
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
2016-04-06 ~ 2020-07-21
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
18
The Peer Suite, The Hop Exchange, 24 Southwark Street, London.
Active Corporate (7 parents, 1 offspring)
Officer
~ 2018-06-09
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 55 - Has significant influence or control → OE
19
OPTIM CONTRACT SERVICES LIMITED - 2023-05-19
01847197 4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,745,336 GBP2021-03-31
Officer
2013-01-28 ~ 2014-06-26
IIF 44 - Director → ME
20
RAFTPACE LIMITED - 1991-03-04
The Peer Suite The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (2 parents)
Officer
~ 1997-12-18
IIF 41 - Director → ME
21
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-05-14 ~ 2018-06-09
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 78 - Has significant influence or control → OE
22
The Peer Suite The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-28 ~ 2018-06-09
IIF 36 - Director → ME
Person with significant control
2017-02-28 ~ 2018-06-09
IIF 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, London
Active Corporate (10 parents, 21 offsprings)
Officer
~ 2018-06-09
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 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 Kingdom
Active Corporate (7 parents)
Officer
2017-02-28 ~ 2018-06-09
IIF 37 - Director → ME
Person with significant control
2017-02-28 ~ 2018-06-09
IIF 82 - Has significant influence or control → OE
25
The Peer Suite The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-01 ~ 2018-06-09
IIF 35 - Director → ME
Person with significant control
2018-02-01 ~ 2018-06-09
IIF 77 - Has significant influence or control → OE
26
The Peer Suite The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (7 parents)
Officer
2011-06-02 ~ 2018-06-09
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 70 - Has significant influence or control → OE
27
The Peer Suite The Hop Exchange, 24 Southwark Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2011-06-02 ~ 2018-06-09
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 69 - Has significant influence or control → OE
28
PEER GROUP (IRELAND) LIMITED - 2013-01-03
The Peer Suite The Hop Exchange, 24 Southwark Street, London
Active Corporate (7 parents)
Officer
2013-01-03 ~ 2018-06-09
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 68 - Has significant influence or control → OE
29
CROWNE SECURITIES LIMITED - 1977-12-31
The Peer Suite, The Hop Exchange, 24 Southwark St, London
Active Corporate (7 parents)
Officer
~ 2018-06-09
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 48 - Has significant influence or control as a member of a firm → OE
30
HILLGATE (120) LIMITED - 2000-07-10
03977454, 03998320, 03998353, 04033317, 04033331, 04033332, 04033334, 04033335, 04044818, 04080260, 04080267, 04140621, 04176007, 04178124, 04178128, 04178178, 04178424, 04178425, 04178542, 04178549, 04178662, 04178664, 04235934, 04257144, 04296663, 04296685, 04325074, 04325289, 04358329, 04371448, 04434150, 04454018, 04454028, 04454031, 04462555, 04462632, 04494323, 04641384, 03644914, 03674664, 03699279, 03699291, 03699333, 03699359, 03750590, 03851509, 03870776, 03908227, 03908235, 03908236Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Two Snowhill, Birmingham
Dissolved Corporate (6 parents)
Officer
2000-07-03 ~ 2018-06-09
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 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
03826851XLNT CLEANING SERVICES LIMITED - 1993-08-09
BRODERICK CLEANING SERVICES LIMITED - 1993-06-09
The Peer Suite, The Hop Exchange, Southwark Street, London
Dissolved Corporate (2 parents)
Officer
1992-04-02 ~ 1998-08-11
IIF 42 - Director → ME
32
C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
54,545 GBP2022-07-31
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 63 - Has significant influence or control → OE
33
The Peer Suite, The Hop Exchange, 24 Southwark Street, London.
Active Corporate (7 parents)
Officer
~ 2018-06-09
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 57 - Has significant influence or control → OE
34
The Peer Suite, The Hop Exchange, 24 Southwark Street, London
Active Corporate (7 parents, 1 offspring)
Officer
~ 2018-06-09
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 53 - Has significant influence or control → OE
35
The Peer Suite, The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-06-14 ~ 2018-06-09
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-09
IIF 67 - Has significant influence or control → OE
36
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (4 parents)
Officer
~ 1992-01-10
IIF 45 - Director → ME
37
C/o Peer Group Plc, Peer Suite Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (6 parents)
Officer
2003-01-02 ~ 2018-06-09
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 49 - Has significant influence or control → OE