1
10 SPORTS MANAGEMENT LIMITED
07808694 14152479, 07524806, 09286318Warning 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 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 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 27 - 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 24 - 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 13 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - 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 11 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - 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 10 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 41 - 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 16 - Director → ME
8
Burnham Football Club Wymers Wood Road, Burnham, Slough, England
Active Corporate (12 parents)
Officer
2018-04-27 ~ now
IIF 3 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - 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 8 - Director → ME
10
Burnham Football Club Wymers Wood Road, Burnham, Slough, England
Active Corporate (6 parents, 3 offsprings)
Officer
2020-03-24 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 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 7 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 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 14 - Director → ME
13
Winter Hill House Marlow Reach, Station Approach, Marlow, Bucks
Dissolved Corporate (5 parents)
Officer
2011-11-07 ~ 2020-09-30
IIF 25 - Director → ME
14
WINTER HILL 10000 LIMITED
- 2018-09-19
10946199 07131319, 09102436, 09112734Warning 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 12 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 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 34 - Secretary → ME
2003-05-30 ~ 2004-12-22
IIF 35 - Secretary → ME
16
Hamilton Lodge Dean Lane, Cookham, Maidenhead, England
Active Corporate (5 parents)
Officer
2020-11-19 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-30 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - 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 6 - Director → ME
18
Winter Hill House Marlow Reach, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2007-03-06 ~ 2020-03-29
IIF 17 - 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 33 - 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 29 - 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 30 - Director → ME
22
Hamilton Lodge Dean Lane, Cookham, Maidenhead, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-26 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
23
Chalfont, Waverley Avenue, Fleet, Hampshire, England
Active Corporate (3 parents)
Officer
2019-07-18 ~ 2021-12-23
IIF 9 - 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 26 - Director → ME
25
Winter Hill House, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2014-08-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Has significant influence or control → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → 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 20 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more → 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 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
28
Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (11 parents, 348 offsprings)
Officer
2001-09-20 ~ 2020-03-29
IIF 22 - Director → ME
29
Burnham Football Club, Wymers Wood Road, Burnham, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-15 ~ 2024-05-16
IIF 1 - Director → ME
Person with significant control
2024-05-15 ~ 2025-12-17
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - 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, 425 offsprings)
Officer
2001-09-20 ~ 2020-03-29
IIF 21 - Director → ME
2001-09-20 ~ 2020-03-29
IIF 36 - Secretary → ME
31
73 Southern Road, Thame, Oxon, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-03-02 ~ 2022-08-17
IIF 19 - Director → ME
Person with significant control
2022-03-02 ~ 2022-08-17
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
32
WINTER HILL 300 LIMITED
- now 09112734 07131319, 10946199, 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)TRINSEO UK LIMITED
- 2015-01-29
09112734 Winter Hill House, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2014-07-02 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
33
WINTER HILL 5000 LIMITED
- now 07131319 10946199, 09102435, 09112734Warning 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 23 - Director → ME
34
Winter Hill House, Station Approach, Marlow, Bucks
Dissolved Corporate (2 parents)
Officer
2009-11-30 ~ dissolved
IIF 15 - Director → ME
2009-11-30 ~ dissolved
IIF 52 - Secretary → ME