Mercedes-Benz Grand Prix Estates Limited

Active13882766 Private limited company
Incorporated
31 January 2022 (4 years)
Previously known as
Aghoco 2167 Limited (until 17 March 2022)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Carrie Donaghy
Chris Holyoak
Accounts type
Small
Address
Operations Centre Lauda Drive
Brackley
Northamptonshire
NN13 7BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Seville, Yvie
Secretary · Appointed 14 April 2026
Director · Appointed 17 March 2022
British
Born September 1974 (52)
Donaghy, Carrie
Director · Appointed 17 March 2022
British
Born April 1988 (38)
Holyoak, Chris
Director · Appointed 17 March 2022
British
Born August 1972 (54)
Thomas, Robert
Director · Appointed 17 March 2022
British
Born October 1968 (58)
Officer history (6 former)
14 April 2026
Resigned Dean, Nicola Jane as Secretary
14 April 2026
Appointed Seville, Yvie as Secretary
1 January 2024
Appointed Dean, Nicola Jane as Secretary
1 January 2024
Resigned Donaghy, Carrie as Secretary
22 September 2022
Appointed Donaghy, Carrie as Secretary
17 March 2022
Appointed Thomas, Robert as Director
17 March 2022
Appointed Holyoak, Chris as Director
17 March 2022
Appointed Donaghy, Carrie as Director
17 March 2022
Appointed Braithwaite, Russell as Director
17 March 2022
Resigned A G Secretarial Limited as Corporate Secretary
17 March 2022
Resigned Hart, Roger as Director
17 March 2022
Resigned A G Secretarial Limited as Corporate Director
17 March 2022
Resigned Inhoco Formations Limited as Corporate Director
31 January 2022
Appointed A G Secretarial Limited as Corporate Secretary
31 January 2022
Appointed Hart, Roger as Director
31 January 2022
Appointed A G Secretarial Limited as Corporate Director
31 January 2022
Appointed Inhoco Formations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 00787446
Former controllers (1)
18 March 2022
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Ineos Industries Holdings Limited Owns 75–100% of shares
Grangemouth CHP Limited Owns 75–100% of shares
Ineos 159 Limited Owns 75–100% of shares
Ineos Abs (UK) Limited Owns 75–100% of shares
Ineos Automotive Limited Owns 75–100% of shares
Ineos Automotive Holdings Limited Owns 75–100% of shares
Ineos Automotive Research Limited Owns 75–100% of shares
Ineos Aviation Limited Owns 75–100% of shares
Ineos FPS Limited Owns 75–100% of shares
Ineos Grangemouth Holdings Limited Owns 75–100% of shares
Ineos Grangemouth Limited Owns 75–100% of shares
Ineos Healthcare Holdings Limited Owns 75–100% of shares
Ineos Healthcare Limited Owns 75–100% of shares
Ineos Public Houses Limited Owns 75–100% of shares
Ineos Quattro Holdings Limited Owns 75–100% of shares
Ineos Quattro Finance 1 PLC Owns 75–100% of shares
Ineos Quattro Financing Limited Owns 75–100% of shares
Ineos Racing Limited Owns 75–100% of shares
Ineos Shipping Limited Owns 75–100% of shares
Ineos Upstream Holdings Limited Owns 75–100% of shares
Ineos Offshore BCS Limited Owns 75–100% of shares
Ineos Upstream Limited Owns 75–100% of shares
Ineos Upstream Services Limited Owns 75–100% of shares
Mercedes-Benz Grand Prix Ltd Owns 25–50% of shares
Mercedes-Benz Grand Prix Estates Limited This company Owns 75–100% of shares
Mercedes-Benz Motorsport Limited Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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