1
10 SPORTS MANAGEMENT LIMITED
07808694 14152479, 09286318, 07524806Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hamilton Lodge, Dean Lane, Cookham Dean, Berkshire
Dissolved Corporate (2 parents)
Officer
2015-10-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
Winter Hill House Marlow Reach, Station Approach, Marlow, Bucks
Dissolved Corporate (5 parents)
Officer
2013-07-11 ~ 2013-07-12
IIF 43 - Director → ME
3
APPLETONS WOOL LIMITED - now
WINTER HILL THREE LIMITED
- 2013-03-13
08382865 13 Meadow View Drakes Drive, Long Crendon, Aylesbury, England
Active Corporate (9 parents)
Officer
2013-01-31 ~ 2013-02-11
IIF 40 - Director → ME
4
B2 PROPERTY INVESTMENTS LIMITED
11246223 Winter Hill House Marlow Reach, Station Approach, Marlow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
BERKSHIRE SPORTS & LEISURE LIMITED
11714226 Winter Hill House Marlow Reach, Station Approach, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
Hamilton Lodge Dean Lane, Cookham, Maidenhead, England
Dissolved Corporate (4 parents)
Officer
2018-12-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Burnham Football Club Wymers Wood Road, Burnham, Slough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-12 ~ dissolved
IIF 32 - Director → ME
8
Burnham Football Club Wymers Wood Road, Burnham, Slough, England
Active Corporate (12 parents)
Officer
2018-04-27 ~ now
IIF 18 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Burnham Football Club, Wymers Wood Road, Burnham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-30 ~ dissolved
IIF 23 - Director → ME
10
Burnham Football Club Wymers Wood Road, Burnham, Slough, England
Active Corporate (6 parents, 3 offsprings)
Officer
2020-03-24 ~ now
IIF 20 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
BURNHAM PROPERTY (2020) LIMITED
12531360 Burnham Football Club Wymers Wood Road, Burnham, Slough, England
Active Corporate (1 parent)
Officer
2020-03-24 ~ now
IIF 22 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
BURNHAM SPORTS AND LEISURE LIMITED
11206496 Winter Hill House Marlow Reach, Station Approach, Marlow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-14 ~ dissolved
IIF 30 - Director → ME
13
Winter Hill House Marlow Reach, Station Approach, Marlow, Bucks
Dissolved Corporate (5 parents)
Officer
2011-11-07 ~ 2020-09-30
IIF 41 - Director → ME
14
WINTER HILL 10000 LIMITED
- 2018-09-19
10946199 07131319, 09102436, 09102435Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Winter Hill House Marlow Reach, Station Approach, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
IGNITION UK LIMITED - 2002-07-08
Yorkshire House, 18 Chapel Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2003-05-30 ~ 2003-05-30
IIF 50 - Secretary → ME
2003-05-30 ~ 2004-12-22
IIF 51 - Secretary → ME
16
Hamilton Lodge Dean Lane, Cookham, Maidenhead, England
Active Corporate (5 parents)
Officer
2020-11-19 ~ now
IIF 17 - Director → ME
Person with significant control
2021-01-30 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
17
Burnham Football Club Wymers Wood Road, Burnham, Slough, England
Active Corporate (3 parents)
Officer
2022-03-22 ~ now
IIF 21 - Director → ME
18
Winter Hill House Marlow Reach, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2007-03-06 ~ 2020-03-29
IIF 33 - LLP Designated Member → ME
19
GORDONS PROPERTY LAWYERS LIMITED
- now 03758842WINTER HILL SIXTY SEVEN LIMITED
- 2010-10-14
03758842GORDONS (SOLICITORS) LIMITED - 2007-03-06
Sc House, Vanwall Road, Maidenhead, Berkshire
Active Corporate (6 parents)
Officer
2010-05-24 ~ 2014-03-31
IIF 49 - Director → ME
20
WINTER HILL AF1 LIMITED
- 2014-09-01
08468270 Winter Hill House, Station Approach, Marlow, Buckinghamshire
Active Corporate (14 parents)
Officer
2014-02-11 ~ 2020-03-29
IIF 45 - Director → ME
21
HHL GROUP LIMITED - now
WINTER HILL HHL LIMITED
- 2015-03-12
09341975 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-12-04 ~ 2015-01-14
IIF 46 - Director → ME
22
Hamilton Lodge Dean Lane, Cookham, Maidenhead, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-26 ~ now
IIF 19 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
23
Chalfont, Waverley Avenue, Fleet, Hampshire, England
Active Corporate (3 parents)
Officer
2019-07-18 ~ 2021-12-23
IIF 25 - Director → ME
24
MEA VIA LIMITED - now
ACUMEN ONLINE LIMITED
- 2016-10-04
08578978 7 Bell Yard, London, England
Active Corporate (13 parents)
Officer
2013-06-21 ~ 2014-02-05
IIF 42 - Director → ME
25
Winter Hill House, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2014-08-04 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
26
WINTER HILL HOUSE AF2 LIMITED
- 2014-09-12
08618267 Hamilton Lodge Dean Lane, Cookham, Maidenhead, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-07-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
27
ROSSANO FERRETTI LIMITED
- 2014-09-10
08727200 Gordons Solicitors, Winter Hill House, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2013-10-10 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
28
Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (11 parents, 345 offsprings)
Officer
2001-09-20 ~ 2020-03-29
IIF 38 - Director → ME
29
Burnham Football Club, Wymers Wood Road, Burnham, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-15 ~ 2024-05-16
IIF 24 - Director → ME
Person with significant control
2024-05-15 ~ 2025-12-17
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
30
THE OXFORD SECRETARIAT LIMITED
- now 02703322DUNCO LIMITED - 1993-02-22
Winter Hill House, Marlow Reach, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (9 parents, 423 offsprings)
Officer
2001-09-20 ~ 2020-03-29
IIF 37 - Director → ME
2001-09-20 ~ 2020-03-29
IIF 52 - Secretary → ME
31
73 Southern Road, Thame, Oxon, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-03-02 ~ 2022-08-17
IIF 35 - Director → ME
Person with significant control
2022-03-02 ~ 2022-08-17
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
32
WINTER HILL 300 LIMITED
- now 09112734 07131319, 09102436, 10946199Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRINSEO UK LIMITED
- 2015-01-29
09112734 Winter Hill House, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2014-07-02 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
33
WINTER HILL 5000 LIMITED
- now 07131319 09102435, 09102436, 10946199Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Winter Hill House, Station Approach, Marlow, Bucks, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-10 ~ dissolved
IIF 39 - Director → ME
34
Winter Hill House, Station Approach, Marlow, Bucks
Dissolved Corporate (2 parents)
Officer
2009-11-30 ~ dissolved
IIF 31 - Director → ME
2009-11-30 ~ dissolved
IIF 53 - Secretary → ME