BASE PERFORMANCE SIMULATORS LTD

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Who controls this company?

Mr James Guess

Correspondence address
Unit 1 Manor Park, Warkworth, Banbury, England, OX17 2AG
Date of birth
January 1969
Notified on
2024-11-19
Nationality
British
Country of residence
United Kingdom
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

Katrina Rose

Correspondence address
Unit 1 Manor Park, Warkworth, Banbury, England, OX17 2AG
Date of birth
January 1954
Notified on
2024-11-19
Nationality
British
Country of residence
Portugal
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

HISTORIC INFORMATION
Ceased on
2016-06-30

Steps to find Persons of Significant Control not complete yet

Persons Of Significant Control Statement was made on
2016-11-25

Mr Darren Turner

HISTORIC INFORMATION
Ceased on
2023-01-04
Correspondence address
Radbrook House, Preston On Stour, Stratford-Upon-Avon, United Kingdom, CV37 8NH
Date of birth
April 1974
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
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

Feathers Motor Sport Ltd

HISTORIC INFORMATION
Ceased on
2024-11-19
Correspondence address
Hartfield Place, 40-44 High Street, Northwood, United Kingdom, HA6 1BN
Notified on
2020-07-23
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
08772705
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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