1
20 Marlborough Place, London
Dissolved Corporate (4 parents)
Officer
2006-09-20 ~ dissolved
IIF 70 - Secretary → ME
2
ALGARVE GOLF COURSES LIMITED
- now 03116514PRECIS (1404) LIMITED - 1996-03-25
3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Active Corporate (23 parents)
Officer
1996-05-15 ~ 1997-05-30
IIF 42 - Director → ME
1996-05-15 ~ 1997-05-30
IIF 93 - Secretary → ME
3
The Georgian House Nizels Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
4
20 Marlborough Place, London
Dissolved Corporate (5 parents)
Officer
2006-08-14 ~ dissolved
IIF 68 - Secretary → ME
5
Communications House Station Court, Station Road, Great Shelford, Cambs
Dissolved Corporate (9 parents)
Officer
2006-07-10 ~ 2011-12-29
IIF 80 - Secretary → ME
6
BROWNS BUILDERS MERCHANTS LIMITED
- now 02478452 Old Nottingham Road, Derby, Derbyshire
Active Corporate (12 parents, 2 offsprings)
Officer
(before 1991-03-01) ~ 1996-02-01
IIF 26 - Director → ME
1999-04-16 ~ 2001-01-30
IIF 63 - Secretary → ME
(before 1991-03-01) ~ 1994-12-06
IIF 55 - Secretary → ME
7
CATALUNYA GOLF LIMITED - now
PGA EUROPEAN TOUR GOLF COURSES LIMITED - 1993-07-27
PILOTCLASS LIMITED - 1993-03-03
3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Active Corporate (20 parents)
Officer
1996-05-15 ~ 1997-05-31
IIF 16 - Director → ME
1996-05-15 ~ 1997-05-31
IIF 50 - Secretary → ME
8
CHARTHAM PARK LIMITED - now
CLUBHAUS (CHARTHAM PARK) LIMITED
- 2004-09-20
04201292 Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (12 parents)
Officer
2001-04-18 ~ 2002-08-06
IIF 21 - Director → ME
2001-04-18 ~ 2002-08-06
IIF 71 - Secretary → ME
9
CHEVELEY FARMING LIMITED - now
TENDERMEAT (U.K.) LIMITED
- 2018-03-22
01917817 Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (6 parents)
Officer
(before 1991-08-14) ~ 1996-07-31
IIF 52 - Secretary → ME
10
CHEVELEY HOLDINGS LIMITED - now
HALLAM MEAT COMPANY LIMITED
- 2019-09-06
01024686 Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (6 parents, 7 offsprings)
Officer
(before 1991-08-14) ~ 1996-06-21
IIF 65 - Secretary → ME
11
CHORLTON ADVISORY LIMITED
- now 04486244Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-23 during the appointment or period of control
Commencement of winding up on 2026-02-24 during the appointment or period of control
CHORLTON CAPITAL LIMITED
- 2025-01-08
04486244 64-66 Westwick Street, Norwich, Norfolk
Liquidation Corporate (5 parents)
Officer
2002-08-16 ~ 2015-06-21
IIF 5 - Director → ME
2025-06-15 ~ now
IIF 9 - Director → ME
12
20 Marlborough Place, London
Dissolved Corporate (2 parents)
Officer
2012-03-07 ~ 2012-04-03
IIF 15 - Director → ME
13
CIVILIAN TELEVISION PRODUCTIONS LTD - now
WHITECLIFF FILM AND TELEVISION LIMITED - 2001-07-24
CIVILIAN FILM, TELEVISION AND MEDIA LIMITED
- 2000-04-28
03764043 C/o The Works Film Group Ltd, 5th Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-05-11 ~ 2000-05-05
IIF 75 - Secretary → ME
14
CLUB TELEVISION LIMITED - now
CONTENT WORLD LTD.
- 2011-10-24
05199168TEXT 2 TALK LIMITED - 2005-08-16
Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2006-07-28 ~ 2010-12-17
IIF 40 - Director → ME
15
The Georgian House Nizels Lane, Hildenborough, Tonbridge, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-08 ~ now
IIF 10 - Director → ME
16
MAINSCRATCH LIMITED - 1987-10-16
Unit 2, Leckhampton Dairy, Church Road, Leckhampton, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
2019-01-30 ~ now
IIF 7 - Director → ME
17
COLLINGTREE PARK GOLF COURSE LIMITED
- now 02619851Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-03
Due to be dissolved on 2025-11-12
MAWLAW 112 LIMITED - 1992-08-03
6th Floor 2 London Wall Place, London
Dissolved Corporate (27 parents)
Officer
1996-05-15 ~ 1997-05-30
IIF 58 - Secretary → ME
18
COSMIC UNIVERSE ENTERPRISES LTD
- now 08663284COSMIC FUSION GLOBAL MEDIA LTD
- 2024-12-18
08663284METAL PIG LIMITED - 2024-03-05
PICCADILLY VENTURES LIMITED - 2014-05-28
2 Woodhill House 2 Woodhill House, Kentish Lane, Hatfield, England
Active Corporate (7 parents)
Officer
2024-11-11 ~ now
IIF 2 - Director → ME
19
SINEQUANON CONSULTANCY LIMITED - 2009-11-20
RIVERBRIGHT LIMITED - 2005-12-21
PRECIS (2307) LIMITED - 2003-02-10
1 Lyric Square, 1 Lyric Square, London, England
Active Corporate (17 parents)
Officer
2012-03-13 ~ 2013-01-30
IIF 8 - Director → ME
20
EUROPEAN GOLF MANAGEMENT LIMITED
- now 02779928FORESTDEAL LIMITED - 1993-03-01
P G A European Tour, Wentworth Drive, Virginia Water, Surrey
Dissolved Corporate (21 parents, 5 offsprings)
Officer
1996-05-15 ~ 1997-05-31
IIF 92 - Secretary → ME
21
FONIX PLC - now
ORCA DIGITAL LIMITED - 2014-07-15
D2SEE LIMITED - 2010-01-29
23 Heddon Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2020-10-12 ~ 2021-03-29
IIF 36 - Director → ME
2020-09-28 ~ 2021-03-29
IIF 84 - Secretary → ME
22
FROSTFRENCH (HOLDINGS) LIMITED
- now 05245315FEISTY LIMITED - 2005-07-05
BEAUTIFUL FASHION LIMITED - 2005-01-11
20 Marlborough Place, London
Dissolved Corporate (11 parents)
Officer
2006-12-06 ~ dissolved
IIF 3 - Director → ME
2008-08-29 ~ dissolved
IIF 46 - Secretary → ME
23
GALLANTA INVESTMENTS LIMITED - now
THOMPSON HOLDINGS (LONDON) LIMITED
- 2002-03-25
02349194BRENTWOOD TRADING (COMMODITIES) LIMITED - 1991-04-15
BRENTWOOD INVESTMENTS LIMITED - 1989-09-12
20 Marlborough Place, London
Active Corporate (5 parents)
Officer
1993-01-11 ~ 1996-02-01
IIF 30 - Director → ME
1993-01-11 ~ 1996-02-01
IIF 90 - Secretary → ME
1997-04-28 ~ 2001-01-30
IIF 85 - Secretary → ME
24
GLOBAL MEDICAL COMMUNICATIONS (UK) LIMITED
07424458 17 Regency Crescent, Christchurch, Dorset
Active Corporate (4 parents)
Officer
2010-11-03 ~ 2012-10-01
IIF 24 - Director → ME
25
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-23 ~ dissolved
IIF 38 - Director → ME
26
Cheveley Park, Duchess Drive, Newmarket, Suffolk
Active Corporate (7 parents)
Officer
1992-08-13 ~ 1996-02-01
IIF 29 - Director → ME
~ 1996-05-31
IIF 87 - Secretary → ME
27
4385, 11602446 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2018-11-07 ~ 2019-05-15
IIF 35 - Director → ME
28
JAX DESIGNER CLASSICS LIMITED
- now 03643930PALMCOTE LIMITED - 1998-10-21
3-4 Well Court Bank Street, Sevenoaks, Kent
Active Corporate (9 parents)
Officer
2000-02-01 ~ 2024-11-26
IIF 47 - Secretary → ME
29
KIPLING HOUSE HOLDINGS LIMITED
- now 04048975AMPHITRITE LIMITED
- 2018-12-31
04048975PRECIS (1926) LIMITED
- 2000-10-06
04048975 02862672, 04051818, 04169946Warning 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) 20 Marlborough Place, London
Active Corporate (6 parents, 3 offsprings)
Officer
2000-10-06 ~ 2001-01-30
IIF 56 - Secretary → ME
2015-02-18 ~ now
IIF 82 - Secretary → ME
30
PRECIS (1742) LIMITED
- 1999-06-11
03773519 03721557, 03770350, 03769546Warning 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) The Georgian House, Nizels Lane, Hildenborough, Kent
Active Corporate (7 parents, 4 offsprings)
Officer
1999-06-04 ~ 2015-06-23
IIF 12 - Director → ME
31
4385, 12199788: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2019-09-10 ~ 2020-02-28
IIF 43 - Director → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2016-01-09
FINELAKE LIMITED - 1991-06-13
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (24 parents)
Officer
2001-02-01 ~ 2002-05-17
IIF 49 - Secretary → ME
33
TALENT GROUP PLC - 2014-09-09
RMR PLC - 2002-12-23
HALLCO 385 LIMITED - 2000-02-04
27/28 Eastcastle Street, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2016-05-24 ~ 2019-06-24
IIF 34 - Director → ME
34
19 Mount Park Road, Ealing, London
Active Corporate (8 parents)
Officer
2009-03-12 ~ now
IIF 83 - Secretary → ME
35
MURRYHILL HOLDINGS LIMITED - now
PGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30
GLENTREE PLC - 1988-04-19
GLENTREE ESTATES PLC - 1986-10-28
FLEETMILL PUBLIC LIMITED COMPANY - 1986-10-20
3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
Active Corporate (31 parents, 1 offspring)
Officer
1992-02-11 ~ 1997-05-31
IIF 17 - Director → ME
1992-01-23 ~ 1997-05-31
IIF 86 - Secretary → ME
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-21
C/o Interpath Advisory 10th Floor 1, Marsden Street, Manchester
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2016-11-14 ~ 2018-05-04
IIF 1 - Director → ME
37
20 Marlborough Place, London
Dissolved Corporate (4 parents)
Officer
1999-07-08 ~ dissolved
IIF 64 - Secretary → ME
38
PRI0R1TY INTELLIGENCE GROUP PLC - now
ALTERATION EARTH PLC
- 2024-12-30
13571750 28 Austin Friars, London, England
Active Corporate (13 parents)
Officer
2021-09-28 ~ 2022-07-20
IIF 37 - Director → ME
39
Flat 1 4 Tedworth Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-18 ~ now
IIF 11 - Director → ME
40
PRECIS (1716) LIMITED
- 2003-02-25
03721527 04017777, 02252429, 01681115Warning 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) The Georgian House, Nizels Lane, Hildenborough, Kent
Active Corporate (8 parents)
Officer
2010-11-11 ~ now
IIF 6 - Director → ME
1999-03-12 ~ 2001-01-30
IIF 89 - Secretary → ME
41
PRECIS (2314) LIMITED - 2003-02-07
20 Marlborough Place, London
Dissolved Corporate (5 parents)
Officer
2005-11-17 ~ dissolved
IIF 66 - Secretary → ME
42
I P LIVE PLC - 2007-01-02
I P LIVE PLC - 2006-12-21
The Georgian House, Nizels Lane, Hildenborough, Kent
Active Corporate (13 parents, 2 offsprings)
Officer
2008-04-15 ~ now
IIF 4 - Director → ME
2008-04-15 ~ now
IIF 69 - Secretary → ME
2004-05-13 ~ 2004-06-08
IIF 88 - Secretary → ME
43
SELECT INVESTMENTS (LONDON) LIMITED
- now 02146640COOLDYNE LIMITED - 1993-12-01
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (6 parents)
Officer
1994-01-25 ~ 1997-04-29
IIF 91 - Secretary → ME
44
SOUTHFIELD TRADING (UK) LIMITED - now
THOMPSON INTERNATIONAL LIMITED
- 1998-06-12
00521109SHEED THOMSON INTERNATIONAL LIMITED
- 1991-01-14
00521109SHEED, THOMSON & COMPANY LIMITED
- 1983-01-27
00521109 Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (6 parents, 3 offsprings)
Officer
(before 1992-10-20) ~ 1996-06-30
IIF 67 - Secretary → ME
45
SPARTICUS HOLDINGS (LONDON) LIMITED
- now 03976876PRECIS (1880) LIMITED - 2000-05-31
19 Mount Park Road, Ealing, London
Active Corporate (9 parents)
Officer
2009-03-12 ~ 2021-11-29
IIF 48 - Secretary → ME
46
The Georgian House Nizels Lane, Hildenborough, Tonbridge, Kent
Dissolved Corporate (5 parents)
Officer
2013-12-05 ~ dissolved
IIF 33 - Director → ME
47
ONESALE LIMITED - 2005-02-01
20 Marlborough Place, London
Active Corporate (11 parents, 7 offsprings)
Officer
2005-04-27 ~ 2007-06-20
IIF 41 - Director → ME
2010-09-29 ~ 2017-11-17
IIF 94 - Secretary → ME
48
STOCKLEY PARK GOLF LIMITED
- now 02722684PRECIS (1145) LIMITED - 1992-07-30
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (23 parents)
Officer
1996-09-30 ~ 1997-05-20
IIF 60 - Secretary → ME
49
Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (18 parents)
Officer
2001-02-01 ~ 2002-05-17
IIF 62 - Secretary → ME
50
Cheveley Park Stud, Duchess Drive, Cheveley, Newmarket Suffolk
Active Corporate (9 parents)
Officer
1998-03-27 ~ 1998-10-20
IIF 18 - Director → ME
1998-03-27 ~ 1998-10-20
IIF 76 - Secretary → ME
51
THE CLUB COMPANY (UK) LIMITED - now
CLUBHAUS LIMITED - 2004-09-02
Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (24 parents)
Officer
2001-02-01 ~ 2002-05-08
IIF 19 - Director → ME
2001-02-01 ~ 2002-05-17
IIF 73 - Secretary → ME
52
THE CLUB COMPANY OPERATIONS LIMITED - now
CLUBHAUS OPERATIONS LIMITED
- 2004-09-20
02461105FAMILY GOLF LIMITED - 1998-12-08
Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (23 parents, 1 offspring)
Officer
2002-02-04 ~ 2002-05-17
IIF 61 - Secretary → ME
53
90 Cecile Park, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-04 ~ 2020-08-20
IIF 44 - Director → ME
54
THE KILIMANJARO CARE FOUNDATION
07599405 The Georgian House Nizels Lane, Hildenborough, Tonbridge, Kent, England
Dissolved Corporate (4 parents)
Officer
2011-04-20 ~ dissolved
IIF 25 - Director → ME
55
THE LIFESTYLE CLINIC LIMITED - now
MILDMAY PARK PROPERTIES LIMITED
- 1999-04-08
02271693 Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (7 parents)
Officer
(before 1994-01-19) ~ 1997-01-31
IIF 59 - Secretary → ME
56
THE NEW BEACON EDUCATIONAL TRUST LIMITED
00951855 The New Beacon, Brittains Lane, Sevenoaks, Kent, England
Dissolved Corporate (48 parents)
Officer
2002-11-22 ~ 2016-08-12
IIF 13 - Director → ME
57
THE WORKS UK DISTRIBUTION LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-09
Dissolved on 2022-09-21
THE WORKS FILM DISTRIBUTION LIMITED - 2011-07-12
THE WORKS UK DISTRIBUTION LIMITED - 2011-07-05
BLACKJACK PRODUCTIONS LIMITED
- 2005-07-07
03759892VIXEN FILMS LIMITED
- 1999-06-15
03759892 Quantuma Llp Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (22 parents)
Officer
1999-05-12 ~ 2000-04-27
IIF 53 - Secretary → ME
58
THOMPSON ASSET MANAGEMENT LIMITED
- now 02313992 Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (6 parents)
Officer
(before 1991-01-31) ~ 1997-01-31
IIF 57 - Secretary → ME
59
THOMPSON INVESTMENTS (LONDON) LIMITED
- now 02193282ADMEX LIMITED - 1988-02-01
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (7 parents, 14 offsprings)
Officer
2017-10-16 ~ 2021-10-01
IIF 32 - Director → ME
1993-07-15 ~ 1996-02-20
IIF 28 - Director → ME
1993-05-07 ~ 1996-02-20
IIF 78 - Secretary → ME
60
TIGERHAWK TRADING LIMITED
- now 04616664VIYELLA LIMITED - 2003-07-03
PRECIS (2317) LIMITED - 2003-02-10
20 Marlborough Place, London
Dissolved Corporate (6 parents)
Officer
2003-11-14 ~ dissolved
IIF 14 - Director → ME
61
TRANSLUX INTERNATIONAL LIMITED
- now 02406224TRANSLUX (U.K.) LIMITED - 1997-06-06
Unit 5-7 Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2003-10-16 ~ 2005-06-23
IIF 20 - Director → ME
62
TROPICAL FOREST PLANTATIONS LIMITED
08925609 8 Aberdeen Gardens, Leigh-on-sea, England
Active Corporate (7 parents)
Officer
2018-06-14 ~ 2018-11-27
IIF 45 - Director → ME
63
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (7 parents)
Officer
1994-01-19 ~ 1997-01-31
IIF 54 - Secretary → ME
64
SEDDON (DESIGN SERVICE) LIMITED - 1985-12-20
Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
Active Corporate (25 parents)
Officer
2001-02-01 ~ 2002-05-17
IIF 77 - Secretary → ME
1997-01-20 ~ 1997-05-30
IIF 74 - Secretary → ME
65
P G A European Tour, Wentworth Drive, Virginia Water, Surrey
Dissolved Corporate (14 parents)
Officer
1996-06-20 ~ 1997-05-30
IIF 39 - Director → ME
1996-06-20 ~ 1997-05-30
IIF 79 - Secretary → ME
66
UNION SQUARE PROPERTIES LIMITED
- now 02071653GLENTREE FINANCE LIMITED - 1988-04-19
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (10 parents)
Officer
1992-02-11 ~ 1996-05-13
IIF 22 - Director → ME
1992-01-23 ~ 1996-05-13
IIF 72 - Secretary → ME
67
VALENTINE PROPERTIES LIMITED
- now 02121366RAPID 2901 LIMITED
- 1987-06-05
02121366 02125515, 02252770, 02121445Warning 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) Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (7 parents)
Officer
(before 1991-01-31) ~ 1997-01-28
IIF 51 - Secretary → ME
68
Wildernesse Club Park Lane, Seal, Sevenoaks, Kent
Active Corporate (117 parents)
Officer
2013-03-23 ~ 2015-03-21
IIF 31 - Director → ME
69
WOBURN GOLF CLUB LIMITED - now
WOBURN GOLF AND COUNTRY CLUB LIMITED
- 2005-05-17
01263106 Bedford Estate Office, Woburn, Milton Keynes
Active Corporate (32 parents)
Officer
1997-04-17 ~ 1997-07-01
IIF 27 - Director → ME