1
ALL ENGLAND NETBALL ASSOCIATION LIMITED
01698144 Sportpark, 3 Oakwood Drive, Loughborough, England
Active Corporate (90 parents, 1 offspring)
Officer
2024-11-27 ~ 2025-01-20
IIF 59 - Director → ME
2
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-183,901 GBP2024-03-31
Officer
2022-10-05 ~ now
IIF 35 - Director → ME
3
CARDINAL INTERNATIONAL LIMITED
- now 01541386VAX INTERNATIONAL LIMITED - 2000-03-02
02715103QUILLGOLD LIMITED - 1995-12-27
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (23 parents, 9 offsprings)
Equity (Company account)
-348,565 GBP2024-03-31
Officer
2009-11-18 ~ 2017-08-07
IIF 12 - Director → ME
2017-08-08 ~ now
IIF 43 - Director → ME
4
CARDINAL OVERSEAS LIMITED
- now 02715103VAX OVERSEAS LIMITED - 2000-03-02
VAX INTERNATIONAL LIMITED - 1995-12-27
01541386EXCESSGRID LIMITED - 1992-08-06
Suite 29 Forum House, Stirling Road, Chichester
Dissolved Corporate (22 parents)
Officer
2009-11-30 ~ 2016-12-15
IIF 7 - Director → ME
5
FIELDSEC 318 LIMITED - 2005-05-26
05669226, 05654231, 05491230, 05332261, 05539715, 05491228, 05320888, 05678627, 05544772, 05467450, 05467449, 06270631, 06230967, 06273904, 05899862, 05218660, 06342503, 05885734, 05615727, 06426967Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-42,153 GBP2024-03-31
Officer
2018-01-03 ~ now
IIF 33 - Director → ME
6
MOSAIC (EXETER) LTD
- 2025-05-29
04493128EPX RESEARCH (2002) LIMITED - 2006-10-06
03817569 Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-375,971 GBP2024-03-31
Officer
2018-01-03 ~ now
IIF 26 - Director → ME
7
CIL (MILNEWOOD) LTD
- 2025-12-16
09887198 Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
18,865 GBP2024-03-31
Officer
2018-01-03 ~ now
IIF 44 - Director → ME
8
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
300,165 GBP2024-03-31
Officer
2018-01-03 ~ now
IIF 34 - Director → ME
9
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
252,738 GBP2024-03-31
Officer
2018-01-03 ~ now
IIF 39 - Director → ME
10
ASHDOWN FOREST GOLF HOTEL LTD - 2003-04-08
FIRST MARINE FINANCE LTD - 1996-01-19
FIRST COLONIAL FINANCE LTD - 1995-09-22
CLARENCE MARINE LIMITED - 1995-09-07
RUNSLOT LIMITED - 1989-11-06
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
150,419 GBP2024-03-31
Officer
2018-01-03 ~ now
IIF 32 - Director → ME
11
HARLEQUIN COMMUNITY LIMITED
- 2019-10-17
10984815 Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-9,184,338 GBP2024-06-30
Officer
2017-09-27 ~ now
IIF 49 - Director → ME
12
HARLEQUIN ESTATES (TWICKENHAM) LIMITED
01002965 Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
Active Corporate (24 parents)
Equity (Company account)
6,805,491 GBP2024-06-30
Officer
2011-04-26 ~ now
IIF 3 - Director → ME
13
HARLEQUIN FC HOLDINGS LIMITED
- now 08822147HARLEQUIN RFC HOLDINGS LIMITED
- 2016-01-12
08822147 Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
Active Corporate (9 parents, 7 offsprings)
Profit/Loss (Company account)
-564,120 GBP2023-07-01 ~ 2024-06-30
Officer
2013-12-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-20 ~ 2018-01-02
IIF 23 - Has significant influence or control → OE
14
HARLEQUINS BONDS PLC
- 2015-12-18
09883242 Twickenham Stoop Stadium, Langhorn Drive, Twickenham, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-254,736 GBP2024-06-30
Officer
2015-11-23 ~ now
IIF 5 - Director → ME
15
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
Active Corporate (29 parents, 5 offsprings)
Equity (Company account)
-6,679,099 GBP2024-06-30
Officer
2010-05-25 ~ now
IIF 2 - Director → ME
16
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,417,337 GBP2024-06-30
Officer
2023-04-17 ~ now
IIF 50 - Director → ME
17
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (5 parents, 42 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-01-02 ~ now
IIF 31 - Director → ME
18
ICM INVESTMENT MANAGEMENT LIMITED
08421482 Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Profit/Loss (Company account)
-1,592,410 GBP2023-07-01 ~ 2024-06-30
Officer
2013-02-27 ~ now
IIF 38 - Director → ME
19
ICM INVESTMENT RESEARCH LIMITED
- now 03319375ICM ANALYSIS & RESEARCH LTD
- 2012-04-12
03319375THE ANALYSIS & RESEARCH COMPANY LTD. - 2011-01-05
SIGHTBLOCK LIMITED - 1997-03-27
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
329,518 GBP2022-06-30
Officer
2012-01-01 ~ 2023-03-22
IIF 53 - Director → ME
20
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2020-12-06 ~ 2021-02-24
IIF 54 - Director → ME
21
Ridgecourt The Ridge, Epsom, Surrey, United Kingdom, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-08-26 ~ 2021-02-24
IIF 58 - Director → ME
22
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
560,195 GBP2023-06-30
Officer
2020-10-14 ~ 2021-03-10
IIF 42 - Director → ME
23
PERIMETER PAYMENTS LIMITED
- 2016-12-22
09709888 Ridge Court, The Ridge, Epsom, United Kingdom
Active Corporate (11 parents)
Officer
2016-06-29 ~ 2018-02-22
IIF 14 - Director → ME
24
Ridge Court, The Ridge, Epsom, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-08-27 ~ 2021-02-24
IIF 57 - Director → ME
25
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-24,093 GBP2024-08-31
Officer
2018-09-26 ~ now
IIF 36 - Director → ME
26
MOSAIC (ALEXANDRA) LTD - 2006-08-30
SHOPTRACK LIMITED - 2004-05-05
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
84,325 GBP2024-03-31
Officer
2018-01-03 ~ now
IIF 30 - Director → ME
27
POPPLE PROPERTIES LIMITED - 2004-03-11
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Equity (Company account)
337,380 GBP2021-03-31
Officer
2018-01-03 ~ 2023-04-19
IIF 56 - Director → ME
28
MOSAIC (FARNBOROUGH) LTD - 2007-07-09
MOSAIC (CAMBRIDGE) LIMITED - 2006-09-04
05641989 Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-28,399 GBP2024-03-31
Officer
2018-01-03 ~ now
IIF 28 - Director → ME
29
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-25 ~ dissolved
IIF 55 - Director → ME
30
Ridgecourt, The Ridge, Epsom, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-90,133 GBP2024-03-31
Officer
2018-07-19 ~ now
IIF 24 - Director → ME
31
MOSAIC (WOOLAVINGTON) LTD
- now 16107333CIL (WOOLAVINGTON) LTD
- 2025-05-29
16107333 Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-28 ~ now
IIF 40 - Director → ME
32
CARDINAL MANAGEMENT LIMITED - 2003-08-08
CUSTODIAL ASSET MANAGEMENT LTD - 1999-11-18
EXCEPTVITAL LIMITED - 1999-07-13
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (14 parents, 12 offsprings)
Equity (Company account)
-3,824,581 GBP2024-03-31
Officer
2009-11-30 ~ now
IIF 41 - Director → ME
33
NATIONAL MILK RECORDS LIMITED - now
NATIONAL MILK RECORDS PLC
- 2023-09-06
03331929 Greenways Business Park, Fox Talbot House, Chippenham, Wiltshire
Active Corporate (40 parents, 5 offsprings)
Officer
2011-06-22 ~ 2013-05-02
IIF 9 - Director → ME
34
Sportpark, 3 Oakwood Drive, Loughborough, United Kingdom
Active Corporate (10 parents)
Officer
2024-11-27 ~ now
IIF 47 - Director → ME
35
FIELDSEC 393 LIMITED - 2007-06-20
05669226, 05654231, 05491230, 05332261, 05539715, 05491228, 05320888, 05678627, 05544772, 05467450, 05467449, 06270631, 06230967, 06273904, 05899862, 05218660, 06342503, 05885734, 05615727, 06426967Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
-920,815 GBP2019-03-31
Officer
2018-01-03 ~ 2020-09-02
IIF 51 - Director → ME
2007-06-21 ~ 2009-09-30
IIF 13 - Director → ME
36
ORMONDE PLACE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
04086166 338 Hook Road, Chessington, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
180 GBP2024-12-31
Officer
2021-10-25 ~ 2024-10-30
IIF 20 - Director → ME
37
PREMIER HEALTH GROUP LIMITED
- now 01135243ACSIS GROUP PLC - 1993-08-27
ACSIS JEWELLERY P L C - 1988-01-26
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-11-30 ~ dissolved
IIF 6 - Director → ME
38
PRIME LIFE CAPITAL MANAGEMENT LIMITED
- now 03788989STOCKS PROPERTY HOLDINGS LTD
- 2021-08-13
03788989EXITACE LIMITED - 1999-07-19
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
15,488 GBP2024-03-31
Officer
2018-01-03 ~ 2021-09-02
IIF 25 - Director → ME
39
Suite 1 Second Floor, Merritt House Hill Avenue, Amersham, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-09 ~ dissolved
IIF 10 - Director → ME
40
PTG TREATMENTS HOLDINGS LIMITED
10886317 Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
3,013,478 GBP2025-03-31
Officer
2017-07-27 ~ now
IIF 27 - Director → ME
41
PTG HOLDINGS LIMITED - 1997-12-05
PHOENIX TIMBER TRADING COMPANY LIMITED - 1991-12-02
PHOENIX TIMBER COMPANY LIMITED(THE) - 1988-04-13
RTE LIMITED - 1987-03-12
R.T.E. LIMITED - 1983-11-01
RAINHAM TIMBER ENGINEERING CO.LIMITED - 1983-10-24
Victoria House 29 Victoria Road, Horwich, Greater Manchester, United Kingdom
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
916,162 GBP2025-03-31
Officer
2009-11-30 ~ now
IIF 45 - Director → ME
42
30 Gay Street, Bath, England
Active Corporate (2 parents)
Equity (Company account)
122,913 GBP2024-03-31
Officer
2023-03-23 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
43
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-1,674,300 GBP2024-03-31
Officer
2025-08-29 ~ now
IIF 37 - Director → ME
44
SOUTH WEST STRATEGIC DEVELOPMENTS LIMITED
08377639 Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
89,177 GBP2024-03-31
Officer
2013-01-28 ~ now
IIF 29 - Director → ME
45
The Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
Active Corporate (14 parents)
Officer
2017-09-21 ~ now
IIF 48 - Director → ME
46
TAYLOR PORTFOLIO GROUP LIMITED - 1995-05-05
U.S.P. MARKETING & PROMOTIONS LIMITED - 1987-02-26
LUCKYDEED LIMITED - 1986-10-31
Suite 1 Second Floor Merritt House, Hill Avenue, Amersham, Bucks
Dissolved Corporate (9 parents)
Officer
2009-11-30 ~ dissolved
IIF 8 - Director → ME
47
TREVOR POPE MOTORCYCLES LIMITED
11150031 57-59 Forton Road, Gosport, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
528,073 GBP2024-03-31
Officer
2018-01-15 ~ now
IIF 18 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
UTILICO GLOBAL INCOME PLC
- now 11101228UTILICO GLOBAL INCOME PLUS TRUST PLC - 2018-05-03
The Cottage Ridge Court, The Ridge, Epsom, Surrey, England
Dissolved Corporate (8 parents)
Officer
2018-07-18 ~ dissolved
IIF 52 - Director → ME
49
W1M HOLDINGS LIMITED - now
BNL INVESTMENTS UK LIMITED
- 2019-12-05
08440808 16 Babmaes Street, London, United Kingdom
Active Corporate (31 parents, 6 offsprings)
Officer
2013-08-02 ~ 2018-03-27
IIF 15 - Director → ME
50
W1M INVESTMENT MANAGEMENT LIMITED - now
J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED
- 2014-01-10
02042285BURGINHALL 61 LIMITED - 1986-11-21
03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Babmaes Street, London, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
2013-08-09 ~ 2018-03-27
IIF 16 - Director → ME
51
WHALE AND DOLPHIN CONSERVATION
- now 02737421WHALE AND DOLPHIN CONSERVATION SOCIETY
- 2012-09-11
02737421 Brookfield House, 38 St Paul, Street, Chippenham, Wiltshire
Active Corporate (25 parents, 1 offspring)
Officer
2005-07-25 ~ 2017-12-04
IIF 11 - Director → ME
52
Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2007-07-10 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
53
The Old Forge 62 North Wallington, Portchester, Wallington, Fareham
Active Corporate (3 parents)
Equity (Company account)
-37,420 GBP2024-09-30
Officer
2013-09-05 ~ now
IIF 17 - Director → ME
54
Ridgecourt The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-12-04 ~ now
IIF 46 - Director → ME