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ANDRETTI UNITED EXTREME E LIMITED
Person with Significant Control

ANDRETTI UNITED EXTREME E LIMITED: Person with Significant Control

    • Overview

    Company NameANDRETTI UNITED EXTREME E LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12700687
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ANDRETTI UNITED EXTREME E LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Mario Andretti
    Thorpe Mead
    OX16 4RZ Banbury
    Unit 1 Mead Court
    England
    		Aug 13, 2020
    Thorpe Mead
    OX16 4RZ Banbury
    Unit 1 Mead Court
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    United Autosports Limited
    Rosie Road
    Normanton
    WF6 1ZB Wakefield
    3
    West Yorkshire
    England
    		Aug 13, 2020
    Rosie Road
    Normanton
    WF6 1ZB Wakefield
    3
    West Yorkshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number6966350
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Andretti Autosport Holding Company Inc
    Zionsville Road
    Indianapolis
    7615
    Indiana 46268
    United States
    		Aug 13, 2020
    Zionsville Road
    Indianapolis
    7615
    Indiana 46268
    United States
    		No
    Legal FormCorporation
    Country RegisteredIndiana
    Legal AuthorityIndiana State Law
    Place RegisteredIndiana
    Registration Number32-0013913
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Barry Dearing
    Rosie Road
    WF6 1ZB Normanton
    3
    United Kingdom
    		Jun 26, 2020
    Rosie Road
    WF6 1ZB Normanton
    3
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0