1
CARLTON TOWER LIMITED(THE)
- now 01575177 Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
(before 1991-12-29) ~ 2002-03-31
IIF 17 - Director → ME
(before 1991-12-29) ~ 2002-03-31
IIF 26 - Secretary → ME
2
CARLTON TOWER PENSION TRUSTEES LIMITED(THE)
- now 01639091PROTEUS HOTELS PENSION TRUSTEES LIMITED
- 1985-02-15
01639091FLEECEROSE LIMITED
- 1982-11-10
01639091 Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (18 parents)
Officer
(before 1992-01-30) ~ 2002-03-31
IIF 13 - Director → ME
1998-10-15 ~ 2002-03-31
IIF 29 - Secretary → ME
3
DARLEY STUD MANAGEMENT COMPANY LIMITED
- now 01787659DALAST STUD MANAGEMENT COMPANY LIMITED
- 1984-06-20
01787659ALNERY NO. 238 LIMITED
- 1984-06-07
01787659 04885708, 06786030, 04788262Warning 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 Main Office Dalham Hall Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (21 parents)
Officer
1991-11-18 ~ 2002-03-31
IIF 2 - Director → ME
(before 1991-07-10) ~ 2002-03-31
IIF 22 - Secretary → ME
4
GODOLPHIN MANAGEMENT CO. LIMITED
- now 02873075ALNERY NO. 1322 LIMITED - 1994-02-16
The Main Office Dalham Hall Stud, Duchess Drive, Newmarket, Suffolk, England
Active Corporate (26 parents)
Officer
2006-05-02 ~ 2008-03-31
IIF 12 - Director → ME
1994-03-30 ~ 2002-03-31
IIF 21 - Secretary → ME
5
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (6 parents)
Officer
2003-08-06 ~ 2005-06-14
IIF 9 - Director → ME
6
HERHOF ENVIRONMENTAL (OPERATIONS) UK LIMITED
05127991 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (6 parents)
Officer
2004-05-14 ~ 2005-06-14
IIF 3 - Director → ME
7
HERHOF ENVIRONMENTAL (UK) LIMITED
04426682 42 Albemarle Street, London
Dissolved Corporate (10 parents)
Officer
2002-08-19 ~ 2005-06-14
IIF 6 - Director → ME
8
HERHOF LANCASHIRE (NO.2) LIMITED
05128005 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (6 parents)
Officer
2004-05-14 ~ 2005-06-14
IIF 5 - Director → ME
9
188 Kirtling Street, Battersea, London
Dissolved Corporate (5 parents)
Officer
2004-06-09 ~ 2005-08-11
IIF 20 - Director → ME
10
INTERNATIONAL RACETRACK DEVELOPMENTS LIMITED
04850022 188 Kirtling Street, Battersea, London
Dissolved Corporate (7 parents)
Officer
2003-07-31 ~ 2006-04-26
IIF 10 - Director → ME
11
JANAH MANAGEMENT COMPANY LIMITED - now
STANLEY HOUSE STABLES LIMITED
- 2005-09-13
02284720ALNERY NO. 756 LIMITED
- 1988-11-29
02284720 02380598, 01525618, 02285049Warning 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 Main Office Dalham Hall Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (19 parents)
Officer
(before 1991-07-10) ~ 2002-03-31
IIF 8 - Director → ME
(before 1991-07-10) ~ 2002-03-31
IIF 27 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-15 during the appointment or period of control
Dissolved on 2020-06-05 during the appointment or period of control
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
2017-02-13 ~ 2017-02-13
IIF 19 - Director → ME
2017-02-13 ~ dissolved
IIF 14 - Director → ME
2017-02-13 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
13
PEGASI MANAGEMENT COMPANY LIMITED
- now 01317016RELFLYNN PROPERTIES LIMITED
- 1977-12-31
01317016 207 Sloane Street, London
Active Corporate (11 parents)
Officer
(before 1991-12-29) ~ 2002-03-31
IIF 4 - Director → ME
(before 1991-12-29) ~ 2002-03-31
IIF 25 - Secretary → ME
14
ALNERY NO. 2755 LIMITED - 2008-03-07
Berners Hall Farm, Berners Roding, Ongar, Essex, England
Active Corporate (9 parents)
Officer
2008-03-27 ~ 2016-11-14
IIF 15 - Director → ME
2010-09-01 ~ 2016-10-25
IIF 30 - Secretary → ME
15
ALNERY NO. 2756 LIMITED - 2008-03-07
David J Tyndall Fca, 25-26 Albemarle Street, London
Dissolved Corporate (6 parents)
Officer
2008-04-03 ~ dissolved
IIF 16 - Director → ME
2010-09-01 ~ dissolved
IIF 31 - Secretary → ME
16
SMECH MANAGEMENT COMPANY LIMITED
- now 03121936ALNERY NO. 1517 LIMITED
- 1996-01-23
03121936 03121664, 01594324, 03290633Warning 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) 160 Brompton Road Brompton Road, London, England
Active Corporate (13 parents)
Officer
1996-01-22 ~ 2002-03-31
IIF 23 - Secretary → ME
17
120 New Cavendish Street, London, England
Active Corporate (40 parents)
Officer
2019-04-24 ~ now
IIF 18 - Director → ME
18
207 Sloane Street, London
Active Corporate (7 parents)
Officer
(before 1990-12-17) ~ 2002-03-31
IIF 11 - Director → ME
(before 1990-12-17) ~ 2002-03-31
IIF 24 - Secretary → ME
19
WAYHAZEL NOMINEES LIMITED
- now 01914875RACING POST LIMITED(THE)
- 1998-04-30
01914875ALNERY NO.357 LIMITED
- 1985-06-28
01914875 01914868, 01914865, 01914886Warning 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) 207 Sloane Street, London
Active Corporate (14 parents)
Officer
(before 1991-11-27) ~ 2002-03-31
IIF 7 - Director → ME
(before 1991-11-27) ~ 2002-03-31
IIF 28 - Secretary → ME