1
20 Marlborough Place, London
Dissolved Corporate (4 parents)
Officer
2006-09-20 ~ dissolved
IIF 65 - 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 40 - Director → ME
1996-05-15 ~ 1997-05-30
IIF 88 - Secretary → ME
3
The Georgian House Nizels Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 76 - 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 63 - Secretary → ME
5
Communications House Station Court, Station Road, Great Shelford, Cambs
Dissolved Corporate (9 parents)
Officer
2006-07-10 ~ 2011-12-29
IIF 75 - Secretary → ME
6
BROWNS BUILDERS MERCHANTS LIMITED
- now 02478452 Old Nottingham Road, Derby, Derbyshire
Active Corporate (12 parents, 2 offsprings)
Officer
~ 1996-02-01
IIF 24 - Director → ME
~ 1994-12-06
IIF 53 - Secretary → ME
1999-04-16 ~ 2001-01-30
IIF 60 - Secretary → ME
7
CATALUNYA GOLF LIMITED - now
PGA EUROPEAN TOUR GOLF COURSES (IMG) LIMITED
- 2008-01-30
02779935PGA 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 14 - Director → ME
1996-05-15 ~ 1997-05-31
IIF 48 - 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 19 - Director → ME
2001-04-18 ~ 2002-08-06
IIF 66 - 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
~ 1996-07-31
IIF 50 - 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
~ 1996-06-21
IIF 61 - Secretary → ME
11
CHORLTON ADVISORY LIMITED
- now 04486244CHORLTON CAPITAL LIMITED
- 2025-01-08
04486244 The Georgian House, Nizels Lane, Hildenborough, Kent
Active Corporate (4 parents)
Officer
2002-08-16 ~ 2015-06-21
IIF 9 - Director → ME
2025-06-15 ~ now
IIF 3 - Director → ME
12
20 Marlborough Place, London
Dissolved Corporate (2 parents)
Officer
2012-03-07 ~ 2012-04-03
IIF 12 - 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 70 - 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 38 - 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 6 - 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 5 - Director → ME
17
COLLINGTREE PARK GOLF COURSE LIMITED
- now 02619851MAWLAW 112 LIMITED - 1992-08-03
6th Floor 2 London Wall Place, London
Liquidation Corporate (25 parents)
Officer
1996-05-15 ~ 1997-05-30
IIF 56 - 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 1 - 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 13 - 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, 4 offsprings)
Officer
1996-05-15 ~ 1997-05-31
IIF 87 - Secretary → ME
21
FONIX PLC - now
FONIX MOBILE PUBLIC LIMITED COMPANY - 2020-09-28
FONIX MOBILE LIMITED - 2020-09-28
FONIX MOBILE LIMITED
- 2020-09-28
05836806ORCA 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 34 - Director → ME
2020-09-28 ~ 2021-03-29
IIF 79 - Secretary → ME
22
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 28 - Director → ME
1993-01-11 ~ 1996-02-01
IIF 85 - Secretary → ME
1997-04-28 ~ 2001-01-30
IIF 80 - Secretary → ME
23
GLOBAL MEDICAL COMMUNICATIONS (UK) LIMITED
07424458 17 Regency Crescent, Christchurch, Dorset
Active Corporate (4 parents)
Officer
2010-11-03 ~ 2012-10-01
IIF 22 - Director → ME
24
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-23 ~ dissolved
IIF 36 - Director → ME
25
Cheveley Park, Duchess Drive, Newmarket, Suffolk
Active Corporate (7 parents)
Officer
1992-08-13 ~ 1996-02-01
IIF 27 - Director → ME
~ 1996-05-31
IIF 82 - Secretary → ME
26
4385, 11602446 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2018-11-07 ~ 2019-05-15
IIF 33 - Director → ME
27
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 45 - Secretary → ME
28
KIPLING HOUSE HOLDINGS LIMITED
- now 04048975AMPHITRITE LIMITED
- 2018-12-31
04048975PRECIS (1926) LIMITED
- 2000-10-06
04048975 03176586, 04048887, 04048969Warning 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 54 - Secretary → ME
2015-02-18 ~ now
IIF 77 - Secretary → ME
29
PRECIS (1742) LIMITED
- 1999-06-11
03773519 03782911, 03729794, 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 8 - Director → ME
30
4385, 12199788: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2019-09-10 ~ 2020-02-28
IIF 41 - Director → ME
31
FINELAKE LIMITED - 1991-06-13
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (22 parents)
Officer
2001-02-01 ~ 2002-05-17
IIF 47 - Secretary → ME
32
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 32 - Director → ME
33
19 Mount Park Road, Ealing, London
Active Corporate (8 parents)
Officer
2009-03-12 ~ now
IIF 78 - Secretary → ME
34
MURRYHILL HOLDINGS LIMITED - now
PGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30
PGA EUROPEAN TOUR COURSES PLC
- 2002-11-27
02013004GLENTREE 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 15 - Director → ME
1992-01-23 ~ 1997-05-31
IIF 81 - Secretary → ME
35
Unit 16 Clacton Enterprise Centre, 1-2 Davy Road, Gorse Lane Industrial Estate, Clacton-on-sea, Essex, England
Active Corporate (15 parents, 2 offsprings)
Officer
2016-11-14 ~ 2018-05-04
IIF 44 - Director → ME
36
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 35 - Director → ME
37
Flat 1 4 Tedworth Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-18 ~ now
IIF 7 - Director → ME
38
PRECIS (1716) LIMITED
- 2003-02-25
03721527 03818306, 03687650, 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 (8 parents)
Officer
2010-11-11 ~ now
IIF 4 - Director → ME
1999-03-12 ~ 2001-01-30
IIF 84 - Secretary → ME
39
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 2 - Director → ME
2004-05-13 ~ 2004-06-08
IIF 83 - Secretary → ME
2008-04-15 ~ now
IIF 64 - Secretary → ME
40
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 86 - Secretary → ME
41
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
~ 1996-06-30
IIF 62 - Secretary → ME
42
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 46 - Secretary → ME
43
The Georgian House Nizels Lane, Hildenborough, Tonbridge, Kent
Dissolved Corporate (5 parents)
Officer
2013-12-05 ~ dissolved
IIF 31 - Director → ME
44
ONESALE LIMITED - 2005-02-01
20 Marlborough Place, London
Active Corporate (11 parents, 7 offsprings)
Officer
2005-04-27 ~ 2007-06-20
IIF 39 - Director → ME
2010-09-29 ~ 2017-11-17
IIF 89 - Secretary → ME
45
Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (18 parents)
Officer
2001-02-01 ~ 2002-05-17
IIF 59 - Secretary → ME
46
Cheveley Park Stud, Duchess Drive, Cheveley, Newmarket Suffolk
Active Corporate (9 parents)
Officer
1998-03-27 ~ 1998-10-20
IIF 16 - Director → ME
1998-03-27 ~ 1998-10-20
IIF 71 - Secretary → ME
47
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 17 - Director → ME
2001-02-01 ~ 2002-05-17
IIF 68 - Secretary → ME
48
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 58 - Secretary → ME
49
90 Cecile Park, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-04 ~ 2020-08-20
IIF 42 - Director → ME
50
THE KILIMANJARO CARE FOUNDATION
07599405 The Georgian House Nizels Lane, Hildenborough, Tonbridge, Kent, England
Dissolved Corporate (4 parents)
Officer
2011-04-20 ~ dissolved
IIF 23 - Director → ME
51
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
~ 1997-01-31
IIF 57 - Secretary → ME
52
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 10 - Director → ME
53
THE WORKS UK DISTRIBUTION LIMITED - now
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 (20 parents)
Officer
1999-05-12 ~ 2000-04-27
IIF 51 - Secretary → ME
54
THOMPSON ASSET MANAGEMENT LIMITED
- now 02313992 Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (6 parents)
Officer
~ 1997-01-31
IIF 55 - Secretary → ME
55
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 30 - Director → ME
1993-07-15 ~ 1996-02-20
IIF 26 - Director → ME
1993-05-07 ~ 1996-02-20
IIF 73 - Secretary → ME
56
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 11 - Director → ME
57
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 18 - Director → ME
58
TROPICAL FOREST PLANTATIONS LIMITED
08925609 8 Aberdeen Gardens, Leigh-on-sea, England
Active Corporate (7 parents)
Officer
2018-06-14 ~ 2018-11-27
IIF 43 - Director → ME
59
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (7 parents)
Officer
1994-01-19 ~ 1997-01-31
IIF 52 - Secretary → ME
60
SEDDON (DESIGN SERVICE) LIMITED - 1985-12-20
Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
Active Corporate (25 parents)
Officer
1997-01-20 ~ 1997-05-30
IIF 69 - Secretary → ME
2001-02-01 ~ 2002-05-17
IIF 72 - Secretary → ME
61
P G A European Tour, Wentworth Drive, Virginia Water, Surrey
Dissolved Corporate (14 parents)
Officer
1996-06-20 ~ 1997-05-30
IIF 37 - Director → ME
1996-06-20 ~ 1997-05-30
IIF 74 - Secretary → ME
62
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 20 - Director → ME
1992-01-23 ~ 1996-05-13
IIF 67 - Secretary → ME
63
VALENTINE PROPERTIES LIMITED
- now 02121366RAPID 2901 LIMITED
- 1987-06-05
02121366 02121368, 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
~ 1997-01-28
IIF 49 - Secretary → ME
64
Wildernesse Club Park Lane, Seal, Sevenoaks, Kent
Active Corporate (117 parents)
Officer
2013-03-23 ~ 2015-03-21
IIF 29 - Director → ME
65
WOBURN GOLF CLUB LIMITED - now
WOBURN GOLF AND COUNTRY CLUB LIMITED
- 2005-05-17
01263106 Bedford Estate Office, Woburn, Milton Keynes
Active Corporate (30 parents)
Officer
1997-04-17 ~ 1997-07-01
IIF 25 - Director → ME