1
3, EATON PLACE MANAGEMENT LIMITED
03293586 The Clockhouse, 6 St Catherines Mews, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1997-02-12 ~ 1999-07-24
IIF 68 - Director → ME
2
LONGSHOT ESTATES LIMITED
- 2007-04-26
03205737 Studios C & D, 209 St. John's Hill, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1996-05-31 ~ 2007-05-14
IIF 38 - Director → ME
1996-05-31 ~ 1999-01-28
IIF 69 - Secretary → ME
3
Studios C & D, 209 St. John's Hill, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-06-15 ~ 2007-05-14
IIF 27 - Director → ME
4
4-5 Albany Courtyard, London, England, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,069,524 GBP2024-03-30
Officer
2023-04-11 ~ now
IIF 21 - Director → ME
5
4-5 Albany Courtyard, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,607,419 GBP2024-03-30
Officer
2022-10-26 ~ now
IIF 5 - Director → ME
6
360 CRONDALL LIMITED - 2022-03-01
4-5 Albany Courtyard, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-635,968 GBP2024-03-30
Officer
2022-06-30 ~ now
IIF 6 - Director → ME
7
4-5 Albany Courtyard, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-30 ~ now
IIF 9 - Director → ME
8
AMT-SYBEX (ENGINEERING) LIMITED
- now 02460395ADVANCED MAINTENANCE TECHNOLOGY LIMITED - 2007-09-18
AVELINE SERVICES LIMITED - 1990-05-09
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2007-12-05 ~ 2014-05-16
IIF 83 - Director → ME
9
Gladstone House, Hithercroft Road, Wallingford, England
Active Corporate (42 parents, 5 offsprings)
Equity (Company account)
14,062,080 GBP2020-12-31
Officer
2002-10-17 ~ 2014-05-16
IIF 82 - Director → ME
10
ANDREW ROBSON BRIDGE CLUB LIMITED - now
LONGSHOT BRIDGE LIMITED
- 1999-08-06
03062870 Brick Kiln Cottage The Avenue, Herriard, Basingstoke, Hampshire
Active Corporate (12 parents, 1 offspring)
Officer
1995-06-01 ~ 1999-01-25
IIF 67 - Director → ME
11
B & D (COOKHAM) LIMITED - now
LONGSHOT B & D (COOKHAM) LIMITED
- 2018-09-17
07320065 Pier House, 86-93 Strand On The Green, London, England
Active Corporate (15 parents)
Officer
2010-07-20 ~ 2018-06-07
IIF 57 - Director → ME
12
B & D (FARNHAM) LIMITED - now
LC II B & D (FARNHAM) LIMITED
- 2018-09-17
08392963 Pier House, 86-93 Strand On The Green, London, England
Dissolved Corporate (15 parents)
Officer
2013-02-07 ~ 2018-06-07
IIF 48 - Director → ME
13
B & D (KINGSCLERE) LIMITED - now
LC II B & D (KINGSCLERE) LIMITED
- 2018-09-14
08975762 Pier House, 86-93 Strand On The Green, London, England
Dissolved Corporate (14 parents)
Officer
2014-04-03 ~ 2018-06-07
IIF 45 - Director → ME
14
B & D (ODIHAM) LIMITED - now
LONGSHOT B & D (ODIHAM) LIMITED
- 2018-09-17
08377459LONGSHOT B & D (RIPLEY) LIMITED
- 2013-07-18
08377459LONGSHOT B & D (FARNHAM) LIMITED
- 2013-02-21
08377459 Pier House, 86-93 Strand On The Green, London, England
Dissolved Corporate (15 parents)
Officer
2013-01-28 ~ 2018-06-07
IIF 46 - Director → ME
15
B & D (READING) LIMITED - now
LONGSHOT B & D (READING) LIMITED
- 2018-09-17
07309587LONGSHOT B & D LIMITED
- 2010-07-26
07309587 Pier House, 86-93 Strand On The Green, London, England
Active Corporate (15 parents)
Officer
2010-07-09 ~ 2018-06-07
IIF 53 - Director → ME
16
B & D (WIN) LIMITED - now
LONGSHOT B & D (WIN) LIMITED
- 2018-09-17
07320245LONGSHOT B & D (WIND) LIMITED
- 2010-07-26
07320245 Pier House, 86-93 Strand On The Green, London, England
Active Corporate (15 parents)
Officer
2010-07-20 ~ 2018-06-07
IIF 54 - Director → ME
17
B & D COUNTRY INNS I LIMITED - now
Pier House, 86-93 Strand On The Green, London, England
Active Corporate (17 parents, 7 offsprings)
Officer
2010-06-22 ~ 2018-06-07
IIF 55 - Director → ME
18
B & D COUNTRY INNS II LIMITED - now
Pier House, 86-93 Strand On The Green, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2012-04-13 ~ 2018-06-07
IIF 23 - Director → ME
19
BEAVERBROOK ESTATES LIMITED
- now 07754188 Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-08-26 ~ now
IIF 14 - Director → ME
20
Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
26,125,792 GBP2024-03-31
Officer
2011-01-11 ~ now
IIF 20 - Director → ME
21
BEAVERBROOK HOLDINGS LIMITED
- now 07457718LONGSHOT CHERKLEY COURT LIMITED
- 2021-03-03
07457718 Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-19,489,170 GBP2024-03-31
Officer
2010-12-02 ~ now
IIF 10 - Director → ME
22
Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
505,467 GBP2024-03-31
Officer
2020-06-20 ~ now
IIF 15 - Director → ME
23
CHARNWOOD CITIZENS ADVICE BUREAU
04984410 Woodgate Chambers, 70 Woodgate, Loughborough, Leicestershire, England
Active Corporate (57 parents)
Officer
2014-11-25 ~ 2022-03-08
IIF 81 - Director → ME
24
CRONDALL GOLF COURSE LIMITED - 1999-08-10
4-5 Albany Courtyard, London, England
Active Corporate (7 parents)
Equity (Company account)
1,020,310 GBP2022-03-31
Officer
2022-06-01 ~ now
IIF 4 - Director → ME
25
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (4 parents)
Officer
2011-11-07 ~ dissolved
IIF 41 - Director → ME
26
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (4 parents)
Officer
2011-11-07 ~ dissolved
IIF 42 - Director → ME
27
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (329 parents, 6 offsprings)
Equity (Company account)
707,969 GBP2022-03-31
Officer
1993-07-12 ~ 2003-04-01
IIF 84 - Director → ME
28
Rivervale House 50 Victoria Road, Portslade, Brighton, England
Active Corporate (10 parents, 4 offsprings)
Profit/Loss (Company account)
562,042 GBP2024-01-01 ~ 2024-12-31
Officer
2019-06-20 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 72 - Has significant influence or control → OE
29
Suite 1a Victoria House, South Street, Farnham, Surrey, England
Active Corporate (11 parents)
Equity (Company account)
5 GBP2024-10-31
Officer
2025-07-07 ~ now
IIF 71 - Director → ME
30
FARRINGTON GOLF AND COUNTRY CLUB LIMITED
- now 03926812OVAL (1501) LIMITED - 2003-08-21
4-5 Albany Courtyard, London, England
Active Corporate (11 parents)
Equity (Company account)
-1,584,195 GBP2021-03-31
Officer
2023-03-02 ~ now
IIF 8 - Director → ME
31
GDR CREATIVE INTELLIGENCE LTD
- now 02728191GDR (UK) LIMITED - 2001-02-28
THE EUROPEAN DESIGN CONSULTANCY REGISTER LIMITED - 1997-05-19
4 Leinster Mews, London, England
Active Corporate (14 parents)
Equity (Company account)
68,148 GBP2024-12-31
Officer
2009-02-05 ~ 2022-08-15
IIF 51 - Director → ME
32
4-5 Albany Courtyard, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
1,862,595 GBP2023-04-30
Officer
2023-10-25 ~ dissolved
IIF 7 - Director → ME
33
FEEL GOOD INC. LIMITED
- 2004-11-22
03820974 45 Dean St, London
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2021-12-26
Officer
1999-08-06 ~ 2006-06-30
IIF 64 - Director → ME
34
KAPITAL VENTURES LIMITED - now
SANDTERN PUBLIC LIMITED COMPANY - 1984-05-14
C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (32 parents, 1 offspring)
Equity (Company account)
1,188,038 GBP2021-12-26
Officer
2001-06-04 ~ 2006-06-30
IIF 66 - Director → ME
35
LONGSHOT B & D (GODALMING) LIMITED
07320088 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (5 parents)
Officer
2010-07-20 ~ dissolved
IIF 58 - Director → ME
36
LONGSHOT CHERKLEY HOLDINGS LIMITED
11667129 5 Albany Courtyard, Piccadilly, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-08 ~ now
IIF 12 - Director → ME
37
LONGSHOT COUNTRY HOTELS LIMITED
08950582 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-03-30
Officer
2014-03-20 ~ dissolved
IIF 43 - Director → ME
38
LONGSHOT GENERAL PARTNER LIMITED
- 2016-06-01
10091048 5 Albany Courtyard, Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-03-30
Officer
2016-03-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-20
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
LONGSHOT COUNTRY INNS MANAGEMENT LIMITED
08029413 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2012-04-13 ~ dissolved
IIF 24 - Director → ME
40
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2011-08-26 ~ dissolved
IIF 60 - Director → ME
41
LONGSHOT ENTERTAINMENTS LIMITED
11059453 5 Albany Courtyard, Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-13 ~ dissolved
IIF 39 - Director → ME
42
LONGSHOT HOLDINGS LIMITED
- now 10663803 5 Albany Courtyard, Piccadilly, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2017-03-10 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-10 ~ 2020-01-21
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
43
5 Albany Courtyard, Piccadilly, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
21,729,434 GBP2024-03-30
Officer
2021-09-21 ~ now
IIF 17 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2011-08-26 ~ dissolved
IIF 59 - Director → ME
45
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (4 parents)
Officer
2011-09-26 ~ dissolved
IIF 40 - Director → ME
46
FEEL GOOD FITNESS LIMITED
- 2007-08-22
03820932 5 Albany Courtyard, Piccadilly, London
Active Corporate (9 parents, 6 offsprings)
Officer
1999-08-06 ~ 2007-08-01
IIF 36 - Director → ME
2007-08-23 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
47
LONGSHOT CAPITAL PARTNERS LLP
- 2017-03-21
OC407521 5 Albany Courtyard, Piccadilly, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-30 ~ now
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
LONGSHOT NOMINEES III HOLDINGS LIMITED
- now 13675400LONGSHOT III NOMINEES HOLDINGS LIMITED
- 2021-11-23
13675400 5 Albany Courtyard, Piccadilly, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-12 ~ now
IIF 18 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
5 Albany Courtyard, Piccadilly, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-23 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-23 ~ 2021-11-03
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
50
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-03-30
Officer
2008-09-29 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
51
LONGSHOT KIDS (LONDON) LIMITED - 2011-12-16
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2011-12-19 ~ dissolved
IIF 44 - Director → ME
52
Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,762 GBP2024-03-31
Officer
2017-06-26 ~ now
IIF 2 - Director → ME
53
13 Crescent Place, London, Greater London, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 1995-03-31
IIF 63 - Director → ME
54
OVAL (2288) LIMITED - now
NEWINCCO 553 LIMITED - 2006-06-20
45 Dean Street, London
Active Corporate (17 parents)
Equity (Company account)
852 GBP2021-12-26
Officer
2006-08-04 ~ 2011-01-27
IIF 28 - Director → ME
55
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-5,149 GBP2018-04-01 ~ 2019-03-31
Officer
2010-01-28 ~ 2014-08-14
IIF 52 - Director → ME
56
4-5 Albany Courtyard, London, England, England
Active Corporate (5 parents)
Officer
2023-04-18 ~ now
IIF 19 - Director → ME
57
QUANTUM LEAP HEALTH & FITNESS LIMITED
- now 03820940QUANTUM LEAP & FITNESS LIMITED
- 1999-08-09
03820940 16-19 Canada Square, London, England
Active Corporate (15 parents)
Officer
1999-08-09 ~ 2007-08-01
IIF 30 - Director → ME
58
45 Dean Street, London
Active Corporate (19 parents)
Profit/Loss (Company account)
-24,312 GBP2020-12-27 ~ 2021-12-26
Officer
2001-06-04 ~ 2006-06-30
IIF 62 - Director → ME
59
The Old Police House, Hyde Park, London
Dissolved Corporate (28 parents)
Officer
2005-11-22 ~ 2014-09-17
IIF 50 - Director → ME
60
83 Cranbrook Road, London, England
Active Corporate (23 parents)
Officer
2008-06-19 ~ 2017-01-05
IIF 25 - Director → ME
61
16-19 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2000-11-20 ~ 2007-08-01
IIF 31 - Director → ME
62
THE GROUCHO CLUB LONDON LIMITED - now
PROJECT QUAKER CLUB PLC
- 2001-04-04
04140970 45 Dean Street, London
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
9,281,617 GBP2024-12-29
Officer
2001-03-30 ~ 2006-06-30
IIF 65 - Director → ME
63
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2008-12-12 ~ dissolved
IIF 49 - Director → ME
64
THE LONGSHOT PUB COMPANY LIMITED
07229469 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2010-04-20 ~ dissolved
IIF 56 - Director → ME
65
THE THIRD SPACE GROUP LIMITED - now
16-19 Canada Square, London
Active Corporate (17 parents, 3 offsprings)
Officer
1994-09-28 ~ 2007-08-01
IIF 29 - Director → ME
1994-09-28 ~ 1995-05-03
IIF 70 - Secretary → ME
66
THE THIRD SPACE MEDICINE LIMITED
- now 04136543 16-19 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2001-02-15 ~ 2007-08-01
IIF 34 - Director → ME
67
TOWN HOUSE EMPLOYMENT SERVICES LIMITED
12689038 Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-06-22 ~ now
IIF 16 - Director → ME
68
14 Dock Offices Surrey Quays Road, London, England
Active Corporate (59 parents)
Officer
2019-07-16 ~ now
IIF 3 - Director → ME
69
NEWINCCO 705 LIMITED - 2007-06-08
Third Space, 16-19 Canada Square, London, England
Dissolved Corporate (12 parents)
Officer
2008-01-22 ~ 2009-01-23
IIF 35 - Director → ME
70
TTS PROPERTIES LIMITED - now
LONGSHINE PROPERTIES LIMITED
- 2009-08-29
04055091 16-19 Canada Square, London, England
Active Corporate (19 parents)
Officer
2000-08-14 ~ 2007-08-01
IIF 37 - Director → ME
71
TTS SOHO LIMITED - now
LONGSHOT HEALTH & FITNESS LIMITED
- 2008-04-19
03782567 16-19 Canada Square, London, England
Dissolved Corporate (18 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
1999-06-01 ~ 2007-08-01
IIF 33 - Director → ME
72
LONGSHOT VQ LIMITED
- 2007-04-26
03792745 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
1999-06-21 ~ 2007-05-14
IIF 32 - Director → ME