1
ALL ENGLAND LAWN TENNIS CLUB (WIMBLEDON) LIMITED(THE)
- now 01429062FULLDACE LIMITED - 1979-12-31
All England Club Church Road, Wimbledon, London
Active Corporate (25 parents)
Officer
1998-01-01 ~ 2006-02-28
IIF 9 - Director → ME
2
ALL ENGLAND MOTOR PARK LIMITED(THE)
00227644 All England Club Church Road, Wimbledon, London
Active Corporate (24 parents)
Officer
1998-02-11 ~ 2006-02-15
IIF 6 - Director → ME
3
BECTIVE LESLIE MARSH LIMITED - now
LESLIE MARSH & CO LIMITED
- 2003-10-02
02735015 61 Weymouth Street, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-869,840 GBP2023-12-31
Officer
1992-07-28 ~ 1992-10-14
IIF 7 - Director → ME
4
Flat 2 17 Cambridge Park, Twickenham, Middlesex
Dissolved Corporate (7 parents)
Equity (Company account)
4 GBP2019-04-30
Officer
1992-04-07 ~ 1992-05-28
IIF 14 - Director → ME
5
COMPLETE DEPARTURE LIMITED - now
COMPLETE FABRICATION MODELS AND EFFECTS LIMITED - 2012-12-07
COMPLETE FABRICATION LIMITED
- 2010-02-09
02842189 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
1993-08-04 ~ 1993-08-06
IIF 13 - Director → ME
6
COX & KINGS ENTERPRISES LIMITED - now
6th Floor, 30 Millbank, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
1992-04-07 ~ 1992-07-16
IIF 20 - Director → ME
7
FIVE STAR FREIGHT SYSTEMS LIMITED
02803621 The Mill Horton Road, Stanwell Moor, Staines-upon-thames, England
Dissolved Corporate (9 parents)
Equity (Company account)
62,364 GBP2023-06-30
Officer
1993-03-25 ~ 1993-03-29
IIF 15 - Director → ME
8
C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
Dissolved Corporate (11 parents)
Equity (Company account)
18,132,459 GBP2021-10-31
Officer
1993-02-05 ~ 1993-02-08
IIF 29 - Director → ME
9
HOLMBUSH PROPERTY MANAGEMENT COMPANY LIMITED - now
LILTINGTON LIMITED
- 1992-08-17
02721774 Unit 6&7 The Henfield Business Park, Shoreham Road, Henfield, West Sussex
Active Corporate (5 parents)
Equity (Company account)
2,336 GBP2024-12-31
Officer
1992-06-09 ~ 1992-08-17
IIF 25 - Director → ME
10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
1995-04-27 ~ 1996-04-09
IIF 33 - Director → ME
1995-04-27 ~ 1995-04-27
IIF 34 - Secretary → ME
11
LANGUAGE SAFARIS LIMITED - now
239 Bullsmoor Lane, Enfield, Middlesex
Active Corporate (5 parents)
Equity (Company account)
19,454 GBP2024-09-30
Officer
1991-01-29 ~ 1991-03-28
IIF 18 - Director → ME
12
BLAZESIGN LIMITED - 1994-02-04
The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
Active Corporate (24 parents)
Officer
1998-01-01 ~ 2006-02-28
IIF 8 - Director → ME
13
The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
Active Corporate (15 parents)
Officer
2004-01-26 ~ 2006-02-28
IIF 2 - Director → ME
14
JEWELHALL LIMITED - 1991-03-04
The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
Active Corporate (23 parents)
Officer
1998-01-01 ~ 2006-02-28
IIF 21 - Director → ME
15
HEATPRIME LIMITED - 1991-03-08
The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
Active Corporate (24 parents, 5 offsprings)
Officer
1998-01-01 ~ 2006-02-28
IIF 30 - Director → ME
16
LOAMSUN LIMITED - 1990-02-05
The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
Active Corporate (22 parents, 1 offspring)
Officer
1998-01-01 ~ 2006-02-28
IIF 17 - Director → ME
17
The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
Active Corporate (20 parents)
Officer
1998-01-01 ~ 2006-02-28
IIF 5 - Director → ME
18
Catherine House, 76 Gloucester Place, London
Active Corporate (10 parents)
Equity (Company account)
17,139,370 GBP2024-03-31
Officer
1991-11-05 ~ 1992-01-23
IIF 12 - Director → ME
19
MAT AND TIMBER SERVICES LIMITED
- now 02683735 Unit 1b Chilbolton Down Farm, Stockbridge, Hampshire
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1992-01-29 ~ 1992-04-30
IIF 1 - Director → ME
20
NORSTON INVESTMENTS LIMITED
- now 02735040 Catherine House, 76 Gloucester Place, London
Active Corporate (12 parents)
Equity (Company account)
89,549 GBP2024-03-31
Officer
1992-07-28 ~ 1992-08-19
IIF 22 - Director → ME
21
48 Berkeley Square, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
3,599,801 GBP2022-12-31
Officer
1992-07-28 ~ 1992-10-14
IIF 19 - Director → ME
22
PAMIL CORPORATE SERVICES LIMITED
- now 00616533BENTINCK REGISTRARS LIMITED
- 1990-05-29
00616533 Suite A 1st Floor Midas House 62, Goldsworth Road, Woking, Surrey
Dissolved Corporate (8 parents, 1 offspring)
Officer
~ 1993-07-30
IIF 31 - Director → ME
23
POSITIVE CASH MANAGEMENT LIMITED
02793813 4 Highway Court, Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
1993-02-25 ~ 1993-02-26
IIF 10 - Director → ME
24
Nep Town, Henfield, Sussex
Active Corporate (8 parents)
Equity (Company account)
-285,338 GBP2024-07-31
Officer
~ 1994-03-10
IIF 24 - Director → ME
25
RAMM MAINTENANCE LIMITED - now
WELLCOMM MAINTENANCE LIMITED
- 1994-11-24
02807405 Edinburgh House, 43-51 Windsor Road, Slough, Berkshire
Dissolved Corporate (5 parents)
Officer
1993-04-06 ~ 1993-04-07
IIF 16 - Director → ME
26
Edinburgh House, Windsor Road, Slough, Berkshire
Liquidation Corporate (5 parents)
Officer
1992-09-18 ~ 1992-12-01
IIF 4 - Director → ME
27
The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
Active Corporate (19 parents)
Officer
1998-04-06 ~ 2006-02-28
IIF 3 - Director → ME
28
BTF ENTERPRISES LIMITED - 2007-09-10
LTAT ENTERPRISES LIMITED - 2003-03-26
L.T.A. PUBLICATIONS LIMITED - 1989-12-12
BROOKES BRAITHWAITE (LIFE & PENSIONS CONSULTANTS) LIMITED - 1980-12-31
BABDELL LIMITED - 1980-12-31
The National Tennis Centre, 100 Priory Lane, London
Active Corporate (19 parents)
Officer
2013-12-11 ~ 2015-03-20
IIF 35 - Director → ME
29
THE ALL ENGLAND LAWN TENNIS GROUND PLC
00168491 Church Road, Wimbledon, London
Active Corporate (34 parents, 1 offspring)
Officer
1998-01-31 ~ 2006-01-31
IIF 11 - Director → ME
30
THE BOLSHOI EXPRESS LIMITED
- now 02771570 6th Floor, 30 Millbank, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-62,364 GBP2016-03-31
Officer
1992-12-07 ~ 1992-12-31
IIF 23 - Director → ME
31
THE CARROLL CENTRE LTD - now
STANMORE YOUTH CENTRE LIMITED
- 2020-10-09
02679740 The Carroll Centre, Somers Close, Winchester, England
Active Corporate (65 parents)
Equity (Company account)
247,881 GBP2024-03-31
Officer
1992-01-17 ~ 1992-01-23
IIF 26 - Director → ME
32
THE TENNIS FOUNDATION (LEGACY) - now
THE TENNIS FOUNDATION
- 2022-04-04
02138124THE BRITISH TENNIS FOUNDATION - 2007-09-06
THE L.T.A. TRUST - 1997-01-09
LAWN TENNIS FOUNDATION OF GREAT BRITAIN(THE) - 1988-10-07
100 Priory Lane, Roehampton, London
Active Corporate (57 parents, 1 offspring)
Officer
2011-01-26 ~ 2015-03-25
IIF 36 - Director → ME
33
W.H. ESTATES RESIDENTIAL LIMITED - now
W.H. ESTATES SOUTHERN LIMITED - 2005-07-29
Piggotts Farm, Albury End, Ware, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
1992-06-09 ~ 1992-07-24
IIF 32 - Director → ME
34
WIMBLEDON LAWN TENNIS MUSEUM LIMITED(THE)
- now 01152363SANDSHORE LIMITED - 1977-12-31
All England Club Church Road, Wimbledon, London
Active Corporate (19 parents)
Officer
1998-11-03 ~ 2006-02-28
IIF 27 - Director → ME
35
WINDSOR FOODS INTERNATIONAL LIMITED
- now 02776507 Highlands House, Basingstoke Road Spencers Wood, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
1992-12-24 ~ 1993-02-12
IIF 28 - Director → ME