1
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (3 parents)
Officer
2020-11-10 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
ATLANTIC BAYS HOLIDAY PARK LIMITED
14223817 Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-08 ~ now
IIF 21 - Director → ME
3
CAMBRIDGE COUNTRY CLUB AESTHETICS LTD
16176405 Cambridge Country Club, Toft Road, Bourn, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-10 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
CAMBRIDGE COUNTRY CLUB ESTATE LIMITED
- now 09725789CCC ESTATE LIMITED
- 2023-07-31
09725789LMR ESTATES LIMITED
- 2023-07-24
09725789HORZEN VENTURES LIMITED
- 2019-07-15
09725789 Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-09 ~ now
IIF 22 - Director → ME
5
CAMBRIDGE COUNTRY CLUB GROUP LIMITED
- now 10554118GROSVENOR PARKS LIMITED
- 2023-07-31
10554118123456 LIMITED - 2017-11-28
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (2 parents, 6 offsprings)
Officer
2019-04-09 ~ now
IIF 25 - Director → ME
Person with significant control
2019-04-09 ~ 2019-04-09
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2019-04-09 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
CAMBRIDGE COUNTRY CLUB LIMITED
- now 09721930BOURN GOLF & COUNTRY CLUB LIMITED
- 2022-09-15
09721930HORZEN GROUP LIMITED
- 2019-07-15
09721930 Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2019-04-09 ~ now
IIF 19 - Director → ME
7
CAMBRIDGE COUNTRY CLUB OPERATIONS LIMITED
- now 10851934GROSVENOR PARKS LIMITED - 2017-11-28
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (3 parents)
Officer
2019-04-09 ~ now
IIF 23 - Director → ME
8
The Fairways Toft Road, Bourn, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-10 ~ now
IIF 27 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
2nd Floor, 2 Woodberry Grove, London, England
Dissolved Corporate (1 parent)
Officer
2019-01-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-01-22 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2018-01-18 ~ 2018-06-11
IIF 31 - Director → ME
Person with significant control
2018-01-18 ~ 2018-06-11
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (4 parents)
Officer
2019-04-12 ~ now
IIF 17 - Director → ME
12
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-01-23 ~ now
IIF 26 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
Unit 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-12 ~ now
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
14
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (1 parent)
Officer
2018-01-18 ~ now
IIF 24 - Director → ME
Person with significant control
2018-01-18 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-02 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-02 ~ 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
16
Unit 3 Club Way, Hampton, Peterborough, England
Active Corporate (4 parents)
Officer
2016-07-14 ~ 2017-05-15
IIF 29 - Director → ME
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-02 ~ now
IIF 18 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
18
Bm Advisory, 82 St John Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-20 ~ 2014-04-23
IIF 30 - Director → ME
19
1 Newfields, Fen Road, Cambridge, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2014-04-07 ~ dissolved
IIF 32 - Director → ME
20
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (5 parents)
Officer
2020-02-20 ~ now
IIF 20 - Director → ME