OpenCompanies

Engels (No.1) Limited

Company number
00515994
Status
Active
Type
Private Limited Company
Incorporated
12 Feb 1953
Nature of business
Non-trading company
Corporate group
Wonco Ltd (142 companies)

Registered office

Bankside 3
90-100 Southwark Street
London
SE1 0SW

Previous names

  • Silverstone Motorsport Limited (until 17 Dec 2004)
  • Octagon Motorsports Limited (until 11 Apr 2003)
  • Brands Hatch Leisure Group Ltd (until 7 Feb 2001)
  • Brands Hatch Circuits Limited (until 26 Jul 1995)
  • Oulton Park Circuit Limited (until 16 Sep 1986)
  • Cheshire Car Circuit Limited (until 22 Jun 1983)

Officers

NameRoleAppointedResigned
KAY, Warren Spencer Director 12 Feb 2013

Control

NameNature of controlNotifiedCeased
Mccann-Erickson Uk Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991

Connections

Owned by

Engels (No.1) Limited → Mccann-Erickson UK Group Limited → Creation Communications Limited → IPG Dxtra Group Holdings Limited → IPG Holdings (UK) Limited → IPG Europe Ltd

Controls

Directors’ other companies

Companies at the same address

Data