1
64 South Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-01 ~ dissolved
IIF 42 - Director → ME
2
ALDERMORE BANK NOMINEES LIMITED - now
RUFFLER BANK NOMINEES LIMITED
- 2009-09-05
03217599 1st Floor Block B, Western House Lynch Wood, Peterborough
Dissolved Corporate (14 parents)
Officer
1996-06-27 ~ 2009-05-20
IIF 35 - Director → ME
3
ALDERMORE BANK PLC - now
Apex Plaza, Forbury Road, Reading
Active Corporate (67 parents, 4 offsprings)
Officer
~ 2009-05-20
IIF 34 - Director → ME
4
ALDERMORE HOLDINGS LIMITED - now
RUFFLER HOLDINGS LIMITED
- 2009-09-05
01052150 1st Floor Block B, Western House Lynch Wood, Peterborough
Dissolved Corporate (14 parents)
Officer
~ 2009-05-20
IIF 36 - Director → ME
5
ICEGLADE LTD - 2007-02-23
Green Park, Exeter Park Road, Bournemouth, Dorset, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-04-12 ~ 2024-10-29
IIF 30 - Director → ME
6
BIG APPLE ENTERTAINMENTS (HOLDINGS) LIMITED
10948013 Potterne House, Potterne Way, Wimborne, Dorset, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2019-03-04 ~ now
IIF 28 - Director → ME
7
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2016-08-10 ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 11 - Right to appoint or remove directors → OE
8
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-06-09 ~ now
IIF 20 - Director → ME
9
16 Taleworth Park, Ashtead, Surrey
Dissolved Corporate (7 parents)
Officer
2015-08-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
10
LONDON LEISURE HOLDINGS LIMITED
- now 02204732WANDSWORTH SECURITIES LIMITED
- 1999-12-29
02204732SHELFCO (NO.183) LIMITED
- 1989-09-18
02204732 03960060, 02207188, 03912094Warning 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) 64 South Street, Epsom, England
Active Corporate (9 parents, 1 offspring)
Officer
~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
11
LONDON LEISURE SERVICES LIMITED
- now 01350168WANDSWORTH FINANCE LIMITED
- 1990-05-01
01350168PETER PANS PLAYGROUND LIMITED
- 1990-01-18
01350168 64 South Street, Epsom, England
Active Corporate (11 parents, 5 offsprings)
Officer
~ now
IIF 31 - Director → ME
12
Suite 1332, 11 Glebe Street, Dumfries, Scotland
Active Corporate (5 parents)
Officer
2019-04-04 ~ 2024-10-28
IIF 25 - Director → ME
Person with significant control
2019-04-04 ~ 2025-09-03
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
NASH ROAD PROPERTY DEVELOPMENT LTD
12154825 64 South Street, Epsom, Surrey, England
Active Corporate (2 parents)
Officer
2019-08-13 ~ 2019-08-15
IIF 37 - Director → ME
2019-08-13 ~ now
IIF 18 - Director → ME
Person with significant control
2019-08-13 ~ 2021-10-11
IIF 1 - Ownership of shares – 75% or more → OE
14
PARK DEVELOPMENTS (SCOTLAND) LIMITED
SC513288 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2017-01-16 ~ now
IIF 22 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
15
Potterne House Potterne Way, Three Legged Cross, Wimborne, England
Dissolved Corporate (3 parents)
Officer
2012-09-15 ~ dissolved
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Office 43 1000 Lakeside North Harbour, Portsmouth, Hampshire
Liquidation Corporate (11 parents)
Officer
~ now
IIF 32 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
64 South Street, Epsom, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-04-09 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
18
109 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2011-12-13 ~ dissolved
IIF 48 - LLP Designated Member → ME
19
Ormonde House, 2, High Street, Epsom, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ dissolved
IIF 33 - Director → ME
20
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-01-23 ~ now
IIF 24 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 3 - Right to appoint or remove directors → OE
21
STANFORD CAPITAL PARTNERS LIMITED
11192616 2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-27 ~ now
IIF 27 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Opus Restructuring Llp, 9 George Square, Glasgow
Liquidation Corporate (5 parents)
Officer
2020-09-17 ~ 2023-07-26
IIF 40 - Director → ME
Person with significant control
2020-09-17 ~ 2024-07-31
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
1 Empire Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-08 ~ now
IIF 26 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
24
TAS SOFTWARE LIMITED - now
MEGATECH SOFTWARE PLC
- 1998-08-28
01194844 3 Field Court, Grays Inn, London
Dissolved Corporate (25 parents)
Officer
~ 2001-02-16
IIF 44 - Director → ME
25
THAMES SIDE(DITTON)RESIDENTS ASSOCIATION LIMITED
00872369 Flat 2, Thames Side, Queens Drive, Thams Ditton, England
Active Corporate (22 parents)
Officer
2007-10-22 ~ 2024-10-30
IIF 41 - Director → ME
26
THE OLD SAUSAGE FACTORY LIMITED
SC632547 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-06-05 ~ now
IIF 21 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
27
THE RUFFLERS WAY RESIDENTS ASSOCIATION LIMITED
03530596 1 Rufflers Way, Binstead, Ryde, Isle Of Wight
Active Corporate (13 parents)
Officer
1998-03-19 ~ 2001-10-17
IIF 45 - Director → ME
28
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-10-12 ~ now
IIF 23 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 2 - Right to appoint or remove directors → OE
29
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2012-10-30 ~ 2016-08-31
IIF 39 - Director → ME
30
TWENTY FIRST CENTURY LEISURE LIMITED
03897000 Green Park, Exeter Park Road, Bournemouth, Dorset, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-04-10 ~ now
IIF 49 - Secretary → ME
31
1 Empire Mews, London, England
Dissolved Corporate (6 parents)
Officer
2009-04-30 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
WESTON COURT RESIDENCES LIMITED
12489519 4 Weston Avenue, West Molesey, England
Active Corporate (9 parents)
Officer
2022-07-15 ~ 2024-12-31
IIF 38 - Director → ME