1
4 Lawn Close, Bromley
Dissolved Corporate (1 parent)
Officer
2014-10-27 ~ dissolved
IIF 30 - Director → ME
2
4 Lawn Close, Bromley
Active Corporate (3 parents)
Equity (Company account)
59,284 GBP2024-12-31
Officer
2013-11-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
TENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED - 1986-10-15
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (32 parents)
Officer
1993-03-03 ~ 1997-12-23
IIF 33 - Director → ME
4
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-281,512 GBP2023-12-31
Officer
2017-11-23 ~ now
IIF 26 - Director → ME
5
4 Lawn Close, Bromley
Dissolved Corporate (1 parent)
Officer
2013-11-19 ~ dissolved
IIF 27 - Director → ME
6
Barttelot Court, Barttelot Road, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-12 ~ now
IIF 10 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
PADEL XTRA BR3 CLUB LANGLEY LTD
16130071 Bromley Tennis Centre, Avebury Road, Orpington, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-11 ~ now
IIF 32 - Director → ME
Person with significant control
2024-12-11 ~ 2025-12-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
PADEL XTRA BR3 LANGLEY COURT LTD
16130916 Bromley Tennis Centre, Avebury Road, Orpington, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-11 ~ now
IIF 9 - Director → ME
9
Bromley Tennis Centre, Avebury Road, Orpington, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-10 ~ now
IIF 21 - Director → ME
10
Bromley Tennis Centre, Avebury Road, Orpington, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-07 ~ now
IIF 13 - Director → ME
11
Bromley Tennis Centre, Avebury Road, Orpington, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-06 ~ now
IIF 14 - Director → ME
12
Bromley Tennis Centre, Avebury Road, Orpington, Kent, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2025-11-04 ~ now
IIF 19 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
Bromley Tennis Centre, Avebury Road, Orpington, Kent, England
Active Corporate (5 parents)
Officer
2024-11-13 ~ now
IIF 20 - Director → ME
14
PADEL XTRA INTERNATIONAL LIMITED
15637135 Longfrey Cottage Dorking Road, Gu4 8rh, Chilworth, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-14 ~ now
IIF 23 - Director → ME
15
Bromley Tennis Centre, Avebury Road, Orpington, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-07 ~ now
IIF 11 - Director → ME
16
PADEL XTRA LEISURE FACILITIES LIMITED
16839545 Bromley Tennis Centre, Avebury Road, Orpington, Kent, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-11-07 ~ now
IIF 12 - Director → ME
17
Bromley Tennis Centre, Avebury Road, Orpington, Kent, England
Active Corporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-38,207 GBP2024-06-30
Officer
2024-01-02 ~ now
IIF 25 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
Bromley Tennis Centre, Avebury Road, Orpington, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-10 ~ now
IIF 18 - Director → ME
19
Bromley Tennis Centre, Avebury Road, Orpington, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-07 ~ now
IIF 15 - Director → ME
20
PHP SUPPLIES LIMITED - now
1 Carnegie Road, Newbury, Berkshire, England
Active Corporate (4 parents)
Equity (Company account)
167,712 GBP2024-10-31
Officer
2014-02-27 ~ 2014-03-10
IIF 31 - Director → ME
21
4 Lawn Close, Bromley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-442 GBP2024-12-31
Officer
2018-02-28 ~ now
IIF 22 - Director → ME
Person with significant control
2018-02-28 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
22
TENNIS INDUSTRY ASSOCIATION UK LIMITED
05345983 Sunbaba House Vicarage Close, Dullingham, Newmarket, England
Active Corporate (19 parents)
Equity (Company account)
35,804 GBP2025-01-31
Officer
2009-08-12 ~ now
IIF 24 - Director → ME
23
SUTTON JUNIOR TENNIS CENTRE LIMITED - 2014-08-19
JUNIOR TENNIS CENTRES LIMITED - 1994-04-12
SUTTON JUNIOR TENNIS CENTRE LIMITED - 1992-11-11
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
-414,550 GBP2016-08-31
Officer
2016-01-11 ~ dissolved
IIF 28 - Director → ME
24
Bitc, Holmer Lane, High Wycombe, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-14,023 GBP2024-12-31
Person with significant control
2019-03-30 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
25
4 Lawn Close, Bromley
Active Corporate (1 parent)
Equity (Company account)
20,388 GBP2024-12-31
Officer
2013-11-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
26
Bromley Tennis Centre, Avebury Road, Orpington, Kent
Active Corporate (4 parents)
Equity (Company account)
71,942 GBP2024-12-31
Officer
2014-03-27 ~ 2014-12-31
IIF 29 - Director → ME