1
THIRD MILE INVESTMENT PUBLIC LIMITED COMPANY
- 1991-10-04
SC006192 109douglas Street, Blythswood Square, Glasgow
Dissolved Corporate (39 parents)
Officer
1991-09-26 ~ 1994-02-01
IIF 55 - Director → ME
2
Dexters Block Management 124 High Street, Hampton Hill, Hampton, England
Active Corporate (9 parents)
Equity (Company account)
4 GBP2024-05-31
Officer
2010-05-13 ~ 2011-06-16
IIF 35 - Director → ME
3
ANAGOLD LIMITED - 2008-01-31
None Field Place, Broadbridge Heath, Horsham, West Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-01-14 ~ dissolved
IIF 39 - Director → ME
4
LONDON CAPITAL SECURITIES LIMITED
- 1981-12-31
01133562 71 Queen Victoria Street, London, England
Active Corporate (19 parents, 4 offsprings)
Equity (Company account)
4,491,137 GBP2024-09-30
Officer
~ 1997-03-06
IIF 62 - Director → ME
5
CLASSIC AUTOMOTIVE PARTNERS LLP
OC327944 The Old Apple Store Byfleets Lane, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-05-01 ~ dissolved
IIF 48 - LLP Designated Member → ME
6
CLASSIC ENTERTAINMENT EVENTS LIMITED
06775316 The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-12-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-01-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
7
CLASSIC HISTORIC RACING LIMITED
06987500 The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex, England
Active Corporate (10 parents)
Equity (Company account)
-34,258 GBP2024-08-31
Officer
2009-08-11 ~ 2010-03-02
IIF 38 - Director → ME
2010-10-19 ~ now
IIF 21 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 2 - Has significant influence or control → OE
8
C/o Network Legal Serv Ltd Field Place, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (5 parents)
Officer
2009-07-31 ~ dissolved
IIF 37 - Director → ME
9
C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
Active Corporate (9 parents)
Officer
2009-02-04 ~ now
IIF 23 - Director → ME
10
C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
Active Corporate (10 parents, 1 offspring)
Officer
2008-12-17 ~ now
IIF 22 - Director → ME
11
CLIFTON CHARTERHOUSE SECURITIES LIMITED
01170030 Field Place, Broadbridge Heath, Horsham, West Sussex
Live but Receiver Manager on at least one charge Corporate (11 parents)
Officer
~ 1996-03-26
IIF 58 - Director → ME
12
COLLEGIATE CONSOLIDATED LIMITED
07904993 The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-01-31
Officer
2012-01-11 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
13
The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
2013-09-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
14
The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
Active Corporate (3 parents)
Equity (Company account)
-37,168 GBP2024-01-31
Officer
2012-01-11 ~ now
IIF 28 - Director → ME
15
The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
Active Corporate (13 parents)
Equity (Company account)
250,006 GBP2024-06-30
Officer
2012-01-11 ~ now
IIF 30 - Director → ME
1992-01-24 ~ 1997-02-06
IIF 51 - Director → ME
1992-01-24 ~ 1997-01-22
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
16
CRYSTAL PALACE PROPERTY INVESTMENTS LTD
13496540 Collegiate Legal Ltd Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2021-07-06 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-07-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
17
Bordage House, Le Bordage, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
1982-12-12 ~ now
IIF 19 - Ownership of shares - More than 25% → OE
18
C/o Glazers, 843 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
1993-07-14 ~ 1996-03-26
IIF 59 - Director → ME
1993-07-14 ~ 1993-09-15
IIF 70 - Secretary → ME
19
Field Place, Broadbridge Heath, Horsham, West Sussex
Liquidation Corporate (8 parents)
Officer
1992-08-17 ~ 1993-12-13
IIF 56 - Director → ME
1994-01-10 ~ now
IIF 69 - Secretary → ME
20
C/o Network Legal Serv Ltd, Field Place, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (5 parents, 12 offsprings)
Officer
2010-12-20 ~ dissolved
IIF 33 - Director → ME
21
The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
Active Corporate (7 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2010-12-17 ~ now
IIF 24 - Director → ME
1994-04-27 ~ 1997-02-06
IIF 52 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
7,796 GBP2021-03-31
Officer
2005-08-19 ~ 2010-10-11
IIF 47 - LLP Member → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
23
GLENDOLA IRISH BARS LIMITED - now
PANAMERICA RESTAURANTS LIMITED
- 2008-12-01
02926822 364 High Street, Harlington Heathrow, Hayes
Active Corporate (16 parents)
Profit/Loss (Company account)
1,000 GBP2023-03-26 ~ 2024-03-30
Officer
1994-05-06 ~ 1995-03-17
IIF 57 - Director → ME
24
CARLTON CONSOLIDATED LIMITED
- 2011-10-05
06860448 1st Floor 137 Finchley Road, London, England & Wales, United Kingdom
Dissolved Corporate (14 parents, 4 offsprings)
Equity (Company account)
-1,273,300 GBP2017-12-31
Officer
2011-04-08 ~ 2013-09-19
IIF 50 - Director → ME
2011-02-22 ~ 2013-09-19
IIF 32 - Director → ME
25
HADLEY CONSOLIDATED LIMITED - 2011-03-31
MARQUEE DEVELOPMENTS LIMITED - 2011-01-24
Glazers, 843 Finchley Road, London
Dissolved Corporate (18 parents, 15 offsprings)
Equity (Company account)
-20,279 GBP2022-12-31
Officer
2011-04-01 ~ 2016-11-02
IIF 31 - Director → ME
26
KEATS-SHELLEY MEMORIAL ASSOCIATION (INCORPORATED)
00090531 80 Cheapside, London, England
Active Corporate (62 parents)
Officer
~ 1996-09-12
IIF 64 - Director → ME
27
Rh12 3pb, The Old Apple Store Field Place, Broadbridge Heath, Horsham, West Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2018-01-12 ~ now
IIF 41 - Director → ME
Person with significant control
2018-01-12 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
28
LAVA CAPITAL UK LIMITED - now
SHELLEY OAK LIMITED - 2009-05-05
SCOTT'S RESTAURANT, PUBLIC LIMITED COMPANY - 1994-08-10
Chancery House, 30 St Johns Road, Woking, Surrey
Dissolved Corporate (27 parents, 1 offspring)
Officer
1994-12-09 ~ 1997-02-06
IIF 65 - Director → ME
2006-10-27 ~ 2007-02-06
IIF 36 - Director → ME
1994-12-09 ~ 1997-01-22
IIF 71 - Secretary → ME
29
The Old Apple Store Byfleets Lane, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (8 parents)
Officer
1996-05-15 ~ 1996-05-18
IIF 60 - Director → ME
30
NETWORK SECRETARIAL SERVICES LIMITED
03277809 The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
Active Corporate (10 parents, 135 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2012-01-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 4 - Has significant influence or control → OE
31
30 Leicester Square, London
Active Corporate (47 parents)
Officer
~ 1994-02-01
IIF 66 - Director → ME
32
The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
2012-04-27 ~ 2016-03-01
IIF 17 - Director → ME
2017-01-09 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
33
RIVERBANK RESIDENTIAL LIMITED
- now 08286500HADLEY RIVERBANK LIMITED
- 2017-01-19
08286500HADLEY RESIDENTIAL PROPERTY NINE LIMITED - 2013-05-23
The Old Apple Store, Field Place Estate Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2016-11-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
34
The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-335,280 GBP2024-06-30
Officer
2010-12-07 ~ now
IIF 26 - Director → ME
~ 1996-03-26
IIF 61 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
35
The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-02-28
Officer
2015-02-10 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
36
SOIL IMPROVEMENT SYSTEMS LIMITED
12211869 The Old Apple Store Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-09-30
Officer
2019-09-17 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
37
27/31 Blandford Street, London
Liquidation Corporate (7 parents)
Officer
1992-01-17 ~ 1995-09-06
IIF 63 - Director → ME
38
THE CENTRE FOR WILLS AND TRUSTS LIMITED
- now 01783264ANGELPARK LIMITED - 1991-11-04
71 Queen Victoria Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-93,769 GBP2024-09-30
Officer
1992-01-17 ~ 1997-03-06
IIF 53 - Director → ME
39
C/o Network Legal Consolidated Llp Field Place, Broadbridge Heath, Horsham, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-21 ~ dissolved
IIF 18 - Director → ME
40
VETERAN RACING CAR CLUB LIMITED
05150412 The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2011-04-08 ~ now
IIF 29 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
41
704, Tudor Estate Abbey Road, London, England
Active Corporate (19 parents, 2 offsprings)
Profit/Loss (Company account)
-0 GBP2024-01-01 ~ 2024-12-31
Officer
1994-08-03 ~ 1994-10-10
IIF 54 - Director → ME
1994-08-03 ~ 1994-10-10
IIF 68 - Secretary → ME
42
The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2025-02-28
Officer
2010-02-19 ~ now
IIF 25 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE