1
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-25 ~ 2019-10-28
IIF 30 - Director → ME
Person with significant control
2017-09-25 ~ 2022-08-01
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-13 ~ 2022-08-01
IIF 31 - Director → ME
Person with significant control
2017-10-13 ~ 2022-08-01
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
Ermyn Lodge Stud, Shepherds Walk, Epsom, England
Active Corporate (5 parents)
Officer
1994-07-04 ~ 2024-07-03
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
CHALLENGE HOUSE BUSINESS CENTRE LIMITED
- now 02715998Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-13
Commencement of winding up on 2010-02-24
Conclusion of winding up on 2017-01-11
Dissolved on 2017-04-23
MISTYCO PROPERTIES LIMITED
- 1992-11-04
02715998 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
1992-06-26 ~ 1994-03-30
IIF 22 - Director → ME
1992-06-26 ~ 1993-02-05
IIF 39 - Secretary → ME
5
DEEPSTORE LIMITED - now
INTERACTIVE RECORDS MANAGEMENT LIMITED - 2014-08-01
W. EDE & CO. LIMITED
- 1998-01-01
02672031 Riverside Place, Bradford Road, Winsford, England
Active Corporate (25 parents)
Officer
1991-12-20 ~ 2002-12-03
IIF 23 - Director → ME
1992-07-06 ~ 1993-02-05
IIF 38 - Secretary → ME
6
TABLEGUARD LIMITED
- 2005-11-29
05304354 169 Garth Road, Morden, England
Active Corporate (8 parents)
Officer
2004-12-03 ~ 2023-01-30
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-31
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
169 Garth Road, Morden, Surrey
Active Corporate (15 parents)
Officer
1997-09-19 ~ 2002-12-03
IIF 16 - Director → ME
Person with significant control
2016-07-21 ~ 2024-07-01
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
169 Garth Road, Morden, Surrey
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2026-03-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
EPSOM RACING STAFF WELFARE
- now 03842144EPSOM TRAINING AND DEVELOPMENT FUND
- 2011-04-14
03842144 20b Park Lane, Newmarket, England
Dissolved Corporate (16 parents)
Officer
2010-06-08 ~ 2018-07-30
IIF 13 - Director → ME
10
Ermyn Lodge, Shepherds Walk, Epsom, Surrey
Active Corporate (4 parents)
Officer
2004-11-03 ~ 2023-03-27
IIF 25 - Director → ME
11
GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP
OC307609 OC307612, OC301683, OC304712Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (159 parents)
Officer
2004-12-22 ~ dissolved
IIF 36 - LLP Member → ME
12
Amelia House, Crescent Road, Worthing, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-11 ~ 2022-08-01
IIF 29 - Director → ME
Person with significant control
2017-10-11 ~ 2022-08-01
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
SALT UNION LIMITED - now
COGHUMBLE LIMITED - 2000-07-21
Riverside Place, Bradford Road, Winsford, England
Active Corporate (24 parents, 1 offspring)
Officer
2001-02-07 ~ 2002-12-03
IIF 26 - Director → ME
14
SUTTON BUSINESS CENTRE LIMITED
- 2020-04-29
02630080 Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
1991-07-31 ~ dissolved
IIF 19 - Director → ME
15
Amelia House, Crescent Road, Worthing, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-03 ~ 2022-02-01
IIF 28 - Director → ME
16
Amelia House, Crescent Road, Worthing, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-03 ~ 2022-08-01
IIF 32 - Director → ME
17
Amelia House, Crescent Road, Worthing, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-03 ~ 2019-10-28
IIF 33 - Director → ME
18
Amelia House, Crescent Road, Worthing, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-03 ~ 2022-08-01
IIF 34 - Director → ME
19
SOUTHDOWN HOLDINGS LIMITED
- now 04021568 Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2000-07-05 ~ 2023-03-27
IIF 14 - Director → ME
Person with significant control
2022-05-10 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ 2018-01-31
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-29
Dissolved on 2010-10-08
Sixth Floor Grafton Tower, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (18 parents)
Officer
2000-07-05 ~ 2002-12-03
IIF 15 - Director → ME
21
Ermyn Lodge, Shepherds Walk, Epsom, Surrey
Active Corporate (5 parents)
Officer
2002-02-05 ~ 2023-03-27
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-04
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
22
Amelia House, Crescent Road, Worthing, United Kingdom
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2017-10-03 ~ 2023-03-27
IIF 27 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
23
Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey
Active Corporate (8 parents, 3 offsprings)
Officer
1993-03-03 ~ 2023-03-27
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-03
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
24
WESTMEAD BUSINESS GROUP LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-06-01
Commencement of winding up on 2009-07-15
Conclusion of winding up on 2012-02-16
Dissolved on 2012-05-23
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
(before 1991-01-31) ~ 1994-03-30
IIF 17 - Director → ME
(before 1991-01-31) ~ 1993-02-05
IIF 37 - Secretary → ME
25
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (79 parents)
Officer
2003-03-25 ~ 2025-04-05
IIF 35 - LLP Member → ME