1
41/43 MADDOX ST. HOLDINGS LIMITED
- now 11587190MADDOX STREET HOLDINGS LIMITED
- 2018-10-03
11587190 5 5 Barnfield Crescent, Exeter
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-09-25 ~ dissolved
IIF 30 - Director → ME
2
5 Barnfield Crescent, Exeter
Dissolved Corporate (11 parents)
Profit/Loss (Company account)
-89,048 GBP2019-04-01 ~ 2020-01-31
Officer
~ dissolved
IIF 17 - Director → ME
2009-07-24 ~ dissolved
IIF 1 - Secretary → ME
3
33 Cavendish Square, London
Active Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
45,063,046 GBP2016-03-31
Officer
~ 2016-05-10
IIF 19 - Director → ME
2009-07-24 ~ 2016-05-10
IIF 3 - Secretary → ME
4
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-09-25 ~ 2018-12-20
IIF 39 - Director → ME
5
Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, England
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
300 GBP2021-03-31
Officer
2017-03-28 ~ 2018-12-20
IIF 21 - Director → ME
2019-03-05 ~ dissolved
IIF 29 - Director → ME
6
Ashford House, Grenadier Road, Exeter, Devon, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-02-10 ~ dissolved
IIF 34 - Director → ME
7
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-09-21 ~ 2018-12-20
IIF 37 - Director → ME
8
Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
10,385,080 GBP2024-03-31
Officer
2017-03-28 ~ 2018-12-20
IIF 24 - Director → ME
9
Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Ware, Herts, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
300 GBP2021-06-30
Officer
2020-02-11 ~ 2020-06-29
IIF 33 - Director → ME
10
Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Ware, Herts, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
300 GBP2021-06-30
Officer
2020-02-11 ~ 2020-06-29
IIF 35 - Director → ME
11
The Polo Office, Cirencester Park Polo Club, Cirencester, Gloucestershire, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
-2,033 GBP2024-12-31
Officer
2007-10-03 ~ 2008-03-18
IIF 41 - Director → ME
2017-01-01 ~ 2020-01-31
IIF 20 - Director → ME
12
CURZON 2017 LIMITED
10693713 08139485, 12455994, 11118150, 05899581, 09252503, 07303233, 06126685, 07816426, 08359788, 05216706, 05216643, 07127090, 09240636, 05216650, 08299613, 07204696, 05216641, 08811166, 06749035, 04619591Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Barnfield Crescent, Exeter
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2017-03-28 ~ dissolved
IIF 22 - Director → ME
13
CURZON 2020 LIMITED
12455994 08139485, 11118150, 05899581, 09252503, 07303233, 06126685, 07816426, 08359788, 05216706, 05216643, 07127090, 09240636, 05216650, 08299613, 07204696, 05216641, 08811166, 06749035, 04619591, 07127089Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2020-02-11 ~ dissolved
IIF 32 - Director → ME
14
DERING MANAGEMENT HOLDINGS LIMITED
11587175 5 5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-09-25 ~ 2018-12-20
IIF 38 - Director → ME
15
Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
100 GBP2021-07-05
Officer
2017-03-28 ~ 2018-12-20
IIF 23 - Director → ME
16
Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2021-07-05
Officer
2020-02-10 ~ 2020-06-29
IIF 36 - Director → ME
17
Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
300 GBP2024-06-30
Officer
2020-02-11 ~ now
IIF 26 - Director → ME
18
Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-05-17 ~ now
IIF 11 - Director → ME
2009-07-24 ~ now
IIF 5 - Secretary → ME
19
Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-05-17 ~ now
IIF 14 - Director → ME
2009-07-24 ~ now
IIF 4 - Secretary → ME
20
HPA LICENSING LIMITED - 2019-10-14
Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
-836,714 GBP2024-12-31
Officer
2023-11-14 ~ now
IIF 9 - Director → ME
21
Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-08-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
22
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-09-21 ~ dissolved
IIF 31 - Director → ME
23
Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
10,785,324 GBP2024-03-31
Officer
2017-03-28 ~ now
IIF 13 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
24
Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Ware, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
300 GBP2024-06-30
Officer
2020-02-10 ~ now
IIF 28 - Director → ME
25
Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Ware, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
300 GBP2024-06-30
Officer
2020-02-11 ~ now
IIF 27 - Director → ME
26
Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-390,497 GBP2024-12-31
Officer
2014-01-10 ~ now
IIF 10 - Director → ME
27
Down Farm, Westonbirt, Tetbury, Gloucestershire
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
4 GBP2024-12-31
Officer
2006-02-21 ~ 2017-03-31
IIF 18 - Director → ME
2009-07-24 ~ 2017-03-31
IIF 2 - Secretary → ME
28
ROSE COTTAGE DEVELOPMENTS LIMITED
09689171 5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (4 parents)
Equity (Company account)
459,811 GBP2020-01-31
Officer
2015-07-16 ~ dissolved
IIF 16 - Director → ME
29
Stoneyhill Farm, Brimpsfield, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-80,626 GBP2024-08-31
Officer
2023-08-17 ~ now
IIF 25 - Director → ME
Person with significant control
2023-08-17 ~ 2023-10-11
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
30
THE HURLINGHAM POLO ASSOCIATION
05049372 Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
Active Corporate (58 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,543,724 GBP2024-12-31
Officer
2016-11-17 ~ now
IIF 7 - Director → ME
31
Down Farm, Westonbirt, Nr Tetbury, Glos
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1,207,388 GBP2024-03-31
Officer
2013-12-03 ~ 2023-12-15
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-17
IIF 42 - Has significant influence or control → OE
32
Down Farm, Westonbirt, Tetbury, Gloucestershire
Active Corporate (14 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2006-05-17 ~ 2017-03-31
IIF 40 - Director → ME
2009-07-24 ~ 2017-03-31
IIF 6 - Secretary → ME
33
11 Springfield Close 11 Springfield Close, Ongar, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
73,789 GBP2022-09-01 ~ 2023-08-31
Officer
2016-06-22 ~ now
IIF 8 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE