BASE PERFORMANCE SIMULATORS LTD

Company number 07087004 ·

Active

2 active / 3 ceased · persons with significant control

Katrina Rose

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-11-19
Date of birth
January 1954
Nationality
British
Country of residence
Portugal
Correspondence address
Unit 1 Manor Park, Warkworth, Banbury, Oxfordshire, OX17 2AG, England

Mr James Guess

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-11-19
Date of birth
January 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1 Manor Park, Warkworth, Banbury, Oxfordshire, OX17 2AG, England

Feathers Motor Sport Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-07-23
Ceased on
2024-11-19
Correspondence address
Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
08772705
Country registered
United Kingdom

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.

Mr Darren Turner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-01-04
Date of birth
April 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Radbrook House, Preston On Stour, Stratford-Upon-Avon, Warwickshire, CV37 8NH, United Kingdom