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Nom

Rodin Motorsport Holdings Limited

Adresse
Suffolk House
George Street
Croydon
CR0 0YN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07115142 Show on Companies House
Noms Précédents
  • Capsicum Motorsport Holdings Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Dicker, David Status: Active Notified: 16/01/2023 Date of Birth: 06/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Chilton, Grahame David Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2022 Date of Birth: 01/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Dicker, David Croydon Status: Active Notified: 16/01/2023 Date of Birth: 06/1953 Occupation: Ceo Role: Director Country of Residence: United Arab Emirates Nationality: Australian
    Chilton, Grahame David Croydon, England Status: Ceased Notified: 04/01/2010 Ceased: 16/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Capsicum Motorsport GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 07375899 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Omega Racing Limited Status: Active Notified: 06/04/2016 Companies House Number: 07866860 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Puretech Racing Limited Status: Active Notified: 19/04/2021 Companies House Number: 05215625 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Rodin Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 07112783 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Rodin Motorsport Limited Status: Active Notified: 06/04/2016 Companies House Number: 07047095 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB SIM Realisations Limited Status: Active Notified: 06/04/2016 Companies House Number: 07963010 Nature of Control
  • Ownership of shares - 75% or more