1
Bay Tree House, Batcombe, Shepton Mallet, Somerset
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2014-10-17 ~ dissolved
IIF 41 - Director → ME
2
HEALTH-2-HEALTH LIMITED - 2003-09-24
98 High Street, Horsell, Woking, Surrey, England
Dissolved Corporate (16 parents)
Officer
2007-02-01 ~ 2009-08-26
IIF 4 - Secretary → ME
3
ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
LARGECHANCE LIMITED - 1991-05-10
C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
Dissolved Corporate (32 parents, 20 offsprings)
Officer
2000-08-16 ~ 2004-01-16
IIF 23 - Director → ME
2000-08-16 ~ 2002-05-23
IIF 19 - Secretary → ME
4
21-27 Lambs Conduit Street, London, England
Active Corporate (21 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
1999-07-30 ~ 2001-01-05
IIF 15 - Secretary → ME
5
BLACK SWAN ARTS LTD - now
THE BLACK SWAN GUILD LIMITED - 2017-12-15
BLACK SWAN GUILD LIMITED(THE)
- 2017-01-06
01944551 The Black Swan, 2 Bridge Street, Frome, Somerset
Active Corporate (67 parents, 1 offspring)
Officer
2004-10-21 ~ 2005-07-06
IIF 21 - Director → ME
6
BSE FROME LTD - now
THE BLACK SWAN LIMITED - 2017-12-14
BLACK SWAN LIMITED(THE)
- 2017-01-06
02101578 2 Bridge Street, Frome, Somerset
Active Corporate (51 parents)
Equity (Company account)
-16,526 GBP2024-03-31
Officer
2004-10-21 ~ 2005-07-06
IIF 28 - Director → ME
7
Dougarie Estates, Machrie, Isle Of Arran, Scotland
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
7,200,029 GBP2024-10-31
Officer
2023-10-02 ~ now
IIF 30 - LLP Member → ME
Person with significant control
2023-10-02 ~ now
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
EPSOM DOWNS RACECOURSE LIMITED - now
PARCOVE LIMITED - 1983-11-24
21-27 Lambs Conduit Street, London, England
Active Corporate (41 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1999-07-30 ~ 2001-01-05
IIF 11 - Secretary → ME
9
EPSOM GRAND STAND ASSOCIATION LIMITED(THE)
00080987 21-27 Lambs Conduit Street, London, England
Active Corporate (36 parents)
Equity (Company account)
271,338 GBP2024-12-31
Officer
1999-07-30 ~ 2001-01-05
IIF 8 - Secretary → ME
10
14 London Street, Andover, Hampshire
Dissolved Corporate (12 parents)
Equity (Company account)
28,200 GBP2016-12-31
Officer
2004-07-20 ~ 2004-08-03
IIF 14 - Secretary → ME
11
ESCAPE PLAN OAM LTD - 2017-09-26
OAM PRODUCTIONS LTD - 2017-02-10
RUNNYMEDE CONSULTING LTD - 2015-11-26
Bay Tree House, Batcombe, Shepton Mallet, England
Dissolved Corporate (5 parents)
Equity (Company account)
-67,826 GBP2021-05-31
Officer
2018-10-12 ~ dissolved
IIF 45 - Director → ME
12
GRIFFIN MANAGEMENT LIMITED - 1988-02-17
INTERCEDE 478 LIMITED - 1987-09-08
33 King William Street, London, England
Active Corporate (20 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-08-20 ~ 1997-06-06
IIF 22 - Director → ME
13
AIS SYSTEMS LIMITED - 2003-09-24
98 High Street, Horsell, Woking, Surrey, England
Dissolved Corporate (15 parents)
Officer
2007-02-01 ~ 2009-08-26
IIF 3 - Secretary → ME
14
98 High Street, Horsell, Woking, Surrey, England
Dissolved Corporate (14 parents)
Officer
2007-02-01 ~ 2009-08-26
IIF 18 - Secretary → ME
15
DATASYSTEMS CONSULTANTS LIMITED - 2000-07-07
SEABROOK AND COMPANY LIMITED - 1986-02-26
SIBACHARM LIMITED - 1985-09-09
Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London, England
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2007-02-01 ~ 2009-08-26
IIF 6 - Secretary → ME
16
HEALTHSYSTEMS GROUP LIMITED
- now 03854729DATASYSTEMS CONSULTANTS LIMITED - 2005-07-04
HEALTHSYSTEMS CONSULTANTS LIMITED - 2000-07-07
CONTINUITY MANAGEMENT SERVICES LIMITED - 2000-02-09
Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-10-10 ~ 2012-01-25
IIF 42 - Director → ME
2007-02-01 ~ 2009-08-26
IIF 5 - Secretary → ME
17
HEALTHTEST LIMITED - now
HEALTHSYSTEMS INTERNATIONAL LIMITED
- 2009-10-24
05567310 98 High Street, Horsell, Woking, Surrey, England
Dissolved Corporate (9 parents)
Officer
2007-10-01 ~ 2009-08-31
IIF 2 - Secretary → ME
18
KEMPTON PARK HOLDING COMPANY LIMITED
00011675 21-27 Lambs Conduit Street, London, England
Active Corporate (21 parents)
Equity (Company account)
774,095 GBP2024-12-31
Officer
1999-07-30 ~ 2001-01-05
IIF 9 - Secretary → ME
19
KEMPTON PARK RACECOURSE COMPANY LIMITED(THE)
00901125 21-27 Lambs Conduit Street, London, England
Active Corporate (35 parents)
Equity (Company account)
3,209 GBP2024-12-31
Officer
1999-07-30 ~ 2001-01-05
IIF 12 - Secretary → ME
20
KEMPTON RACECOURSE INVESTMENTS LIMITED - now
KEMPTON INVESTMENTS LIMITED
- 2011-05-17
00957922 21-27 Lambs Conduit Street, London, England
Active Corporate (21 parents)
Equity (Company account)
757,328 GBP2024-12-31
Officer
1999-07-30 ~ 2001-01-05
IIF 10 - Secretary → ME
21
MANAGED CONSTRUCTION SERVICES LIMITED
10069451 55 Gower Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-17 ~ dissolved
IIF 34 - Director → ME
22
MANAGED INSPECTION SERVICES LIMITED
10091802 57 Grosvenor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ dissolved
IIF 36 - Director → ME
23
MANAGED TRAINING SOLUTIONS LIMITED
10071002 57 Grosvenor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-18 ~ dissolved
IIF 37 - Director → ME
24
MANAGED OILFIELD SERVICES LTD
- 2016-03-31
08920954 Bay Tree House, Batcombe, Shepton Mallet, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-455,993 GBP2019-03-31
Officer
2014-05-01 ~ dissolved
IIF 43 - Director → ME
25
NUMERA HEALTH LIMITED - now
20 Rollestone Road, Holbury, Southampton
Dissolved Corporate (10 parents)
Equity (Company account)
-211,406 GBP2018-12-31
Officer
2007-09-03 ~ 2009-08-30
IIF 7 - Secretary → ME
26
QUINTEL (OVERSEAS) LIMITED
- now 09536534ISTOK QUINTEL INTELLIGENCE LIMITED
- 2015-04-29
09536534 57 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-04-10 ~ dissolved
IIF 35 - Director → ME
27
Tintagel House, 92 Albert Embankment, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-08-09 ~ now
IIF 31 - Director → ME
2021-07-20 ~ now
IIF 29 - Secretary → ME
28
QUINTEL INTELLIGENCE LIMITED
- now 07926115TITON SYSTEMS LIMITED
- 2012-02-17
07926115 Tintagel House, 92 Albert Embankment, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-1,210 GBP2024-12-31
Officer
2012-01-27 ~ now
IIF 32 - Director → ME
29
RACECOURSE HOLDINGS TRUST LIMITED - now
UNITED RACECOURSES (HOLDINGS) LIMITED
- 2007-10-16
00868241UNITED RACECOURSES LIMITED - 1983-11-24
SANDOWN PARK,LIMITED - 1977-12-31
21-27 Lambs Conduit Street, London, England
Active Corporate (34 parents)
Equity (Company account)
250,001 GBP2024-12-31
Officer
1999-07-30 ~ 2001-01-05
IIF 13 - Secretary → ME
30
RIGEL CORP LIMITED - now
L-MARC LONDON LIMITED
- 2014-03-14
08425010 4th Floor, 158 Buckingham Palace Road 4th Floor, 158 Buckingham Palace Road, London, England
Dissolved Corporate (8 parents)
Officer
2014-03-13 ~ 2015-04-13
IIF 44 - Director → ME
31
58 Grosvenor Street, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-02 ~ dissolved
IIF 38 - Director → ME
32
UNITED RACECOURSES LIMITED - 1977-12-31
21-27 Lambs Conduit Street, London, United Kingdom
Active Corporate (40 parents)
Equity (Company account)
838,816 GBP2024-12-31
Officer
1999-07-30 ~ 2001-01-05
IIF 17 - Secretary → ME
33
SEAGULL MARITIME LTD - now
BOWLINE DEFENCE LIMITED
- 2021-07-23
07934123 1 Kings Avenue, London, England
Active Corporate (13 parents)
Equity (Company account)
-293,981 GBP2023-12-31
Officer
2012-02-02 ~ 2015-12-09
IIF 40 - Director → ME
34
58 Grosvenor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-29 ~ dissolved
IIF 48 - Director → ME
35
TILBURY ENVIRONMENTAL GROUP LIMITED
- now 04825176WAYOFFICE LIMITED - 2003-08-28
Woodpeckers Hopton Road, Garboldisham, Diss, England
Dissolved Corporate (8 parents)
Equity (Company account)
-26,043 GBP2020-07-31
Officer
2006-03-15 ~ 2006-07-17
IIF 16 - Secretary → ME
36
ORCHARD HILL LIMITED
- 2003-03-03
04656089 410 The Chambers Tim Page Carpets Ltd, Chelsea Harbour Design Centre, London
Active Corporate (15 parents)
Equity (Company account)
1,382,873 GBP2024-12-31
Officer
2003-02-05 ~ 2006-05-05
IIF 25 - Director → ME
37
TINDALL RILEY (P&I) LIMITED
- now 02306309INTERCEDE 634 LIMITED - 1989-05-02
33 King William Street, London, England
Active Corporate (30 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-08-20 ~ 1997-06-06
IIF 27 - Director → ME
38
INTERCEDE 635 LIMITED - 1989-04-24
33 King William Street, London, England
Active Corporate (27 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-08-07 ~ 1997-06-06
IIF 24 - Director → ME
39
58 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-01-06 ~ dissolved
IIF 49 - Director → ME
40
57 Grosvenor Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,466 GBP2015-04-30
Officer
2006-01-03 ~ dissolved
IIF 1 - Secretary → ME
41
The Pound, Stoke Prior Lane, Leominster, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-177,805 GBP2024-12-31
Officer
2009-12-01 ~ 2020-08-19
IIF 46 - Director → ME
2004-07-15 ~ 2020-08-19
IIF 20 - Secretary → ME
42
TITON OIL SECURITY SERVICES LIMITED
08004924 58 Grosvenor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-23 ~ dissolved
IIF 39 - Director → ME
43
INTERCEDE 366 LIMITED - 1986-08-04
33 King William Street, London, England
Active Corporate (23 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-08-20 ~ 1997-06-06
IIF 26 - Director → ME
44
Baytree House, Batcombe, Shepton Mallet, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-05-31
Officer
2020-05-26 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
ZUMMO WESTERN LIMITED - 2011-01-12
OUTCOX LTD - 2001-08-23
Bay Tree House, Batcombe, Shepton Mallet, England
Active Corporate (6 parents)
Equity (Company account)
93,100 GBP2024-08-31
Officer
2023-09-01 ~ now
IIF 33 - Director → ME