1
ADVENTURE LEISURE LIMITED - now
LADYHILL FARMING LIMITED - 1993-08-03
FERRYMORE LIMITED - 1984-08-03
Burhill, Burwood Road, Walton-on-thames, Surrey
Active Corporate (11 parents)
Officer
1998-07-09 ~ 2005-10-01
IIF 17 - Director → ME
2
BIRCHWOOD PARK GOLF CENTRE LIMITED
- now 03299551BIRCHWOOD PARK GOLF CLUB LIMITED - 1997-06-02
PACKDECOR LIMITED - 1997-03-06
Burhill, Walton-on-thames, Surrey
Active Corporate (21 parents)
Officer
1998-07-09 ~ 2005-10-01
IIF 19 - Director → ME
3
BURHILL DEVELOPMENTS LIMITED - now
BURHILL PROPERTY INVESTMENTS LIMITED
- 2013-08-12
03507288 Burhill, Walton On Thames, Surrey
Active Corporate (13 parents)
Officer
1998-07-09 ~ 2005-10-01
IIF 16 - Director → ME
4
BURHILL GOLF AND LEISURE LIMITED - now
HOEBRIDGE GOLF CENTRE LIMITED - 1990-05-14
KEYSIGN LIMITED - 1981-12-31
Burhill, Walton-on-thames, Surrey
Active Corporate (18 parents, 3 offsprings)
Officer
1998-07-09 ~ 2005-10-01
IIF 20 - Director → ME
5
BURHILL GOLF CENTRES LIMITED - now
BURHILL ESTATES COMPANY LIMITED - 2011-07-05
NORHILL FARMING LIMITED
- 2000-02-15
01756131DRAKEWING LIMITED - 1983-12-13
Burhill, Walton-on-thames, Surrey
Active Corporate (13 parents)
Officer
1998-07-09 ~ 2005-10-01
IIF 21 - Director → ME
6
Burhill, Burwood Road, Walton On Thames, Surrey
Active Corporate (13 parents, 11 offsprings)
Officer
2010-11-22 ~ 2020-12-31
IIF 26 - Director → ME
7
BURWOOD PARK ESTATE LIMITED - now
BURHILL ESTATES COMPANY LIMITED - 2020-01-07
Burwood Park Estate Office Eriswell Road, Hersham, Walton-on-thames, England
Active Corporate (41 parents)
Officer
1998-01-29 ~ 2011-03-08
IIF 37 - Director → ME
8
HOOKCROWN LIMITED - 1985-12-17
Wellington House Wellington Industrial Estate, Bean Road, Bilston, West Midlands
Active Corporate (17 parents)
Officer
2000-05-16 ~ 2007-05-11
IIF 32 - Director → ME
9
19 - 21 Broad Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2000-07-03 ~ now
IIF 6 - Has significant influence or control → OE
10
Burhill Golf Club, Burhill, Burwood Road, Walton-on-thames, Surrey
Active Corporate (12 parents)
Officer
2013-11-01 ~ 2020-12-31
IIF 39 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-17
Dissolved on 2019-02-12
NOVASWIFT LIMITED - 2000-08-10
40a Station Road, Upminster, Essex
Dissolved Corporate (19 parents, 1 offspring)
Officer
2000-09-05 ~ 2014-01-31
IIF 42 - Director → ME
12
CRANFIELD AIRPORT OPERATIONS LIMITED - now
NOVASWIFT VENTURES LIMITED - 2017-03-07
SUDBURY HOUSE HOTEL LIMITED
- 2013-06-03
02121927CRANFIELD TRADER LTD - 1994-07-25
CRANFIELD CAMPUS TRADER LIMITED - 1987-09-18
ALTMORE LIMITED - 1987-07-03
Kent House Vice Chancellors Office, Building 31 Cranfield University, Cranfield, Bedford
Active Corporate (24 parents)
Officer
1994-10-12 ~ 2013-05-31
IIF 31 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-17
Dissolved on 2018-06-14
40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2003-10-06 ~ 2005-10-26
IIF 44 - Director → ME
14
CRANFIELD GROUP HOLDINGS LIMITED - now
CRANFIELD VENTURES LIMITED
- 2016-12-21
04020487BLUEDAISY LIMITED - 2000-08-08
Kent House Wharley End, Cranfield University, Cranfield, Bedfordshire
Active Corporate (22 parents, 3 offsprings)
Officer
2000-08-30 ~ 2016-07-31
IIF 43 - Director → ME
15
The Estate Office, Elveden, Thetford, Norfolk
Active Corporate (6 parents, 1 offspring)
Officer
2021-09-03 ~ 2024-05-07
IIF 24 - Director → ME
2021-09-03 ~ 2024-05-07
IIF 11 - Secretary → ME
16
19 - 21 Broad Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
1992-04-09 ~ now
IIF 1 - Has significant influence or control → OE
17
DE FACTO 215 LIMITED - 1991-12-24
The Estate Office, Elveden, Thetford, Norfolk
Active Corporate (17 parents, 5 offsprings)
Officer
2024-06-28 ~ 2024-10-01
IIF 45 - Director → ME
2014-05-06 ~ 2024-05-07
IIF 27 - Director → ME
2021-09-03 ~ 2022-02-04
IIF 12 - Secretary → ME
18
The Estate Office, Elveden, Thetford, Norfolk
Active Corporate (6 parents)
Officer
2021-09-03 ~ 2024-05-07
IIF 23 - Director → ME
2021-09-03 ~ 2024-05-07
IIF 10 - Secretary → ME
19
19 - 21 Broad Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2003-02-17 ~ now
IIF 4 - Has significant influence or control → OE
20
ENDURANCE FUND MANAGEMENT LIMITED
- now 00972542Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-12
Dissolved on 2010-08-05
TRUSTIVE HOLDINGS LIMITED - 1985-02-13
No 1 Bishops Wharf, Walnut Tree Close, Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
1997-11-26 ~ 2006-02-10
IIF 14 - Director → ME
21
GATHERUM PROPERTY COMPANY LIMITED
00907347 Mulgrave Castle, Lythe, North Yorkshire
Active Corporate (9 parents)
Officer
2001-07-24 ~ 2006-11-20
IIF 8 - Secretary → ME
22
19 - 21 Broad Street, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2014-03-31 ~ now
IIF 2 - Has significant influence or control → OE
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-12
Dissolved on 2013-06-26
Harrisons Business Recovery & Insolvency (london) Limited, 25 Shaftesbury Avenue, London
Dissolved Corporate (24 parents)
Officer
1997-11-26 ~ 2006-02-10
IIF 33 - Director → ME
24
The Estate Office, Elveden, Thetford, Norfolk
Active Corporate (5 parents)
Officer
2021-09-03 ~ 2024-10-01
IIF 25 - Director → ME
25
BURHILL INVESTMENTS LIMITED - 1992-11-04
BURWOOD GOLF CLUB COMPANY LIMITED - 1977-12-31
Burhill, Burwood Road, Walton-on-thames, Surrey
Active Corporate (16 parents)
Officer
1998-07-09 ~ 2005-10-01
IIF 22 - Director → ME
26
MWMS SERVICES (KEMBLE) LIMITED
- now 03618716Insolvency (Case 1) In administration
Administration started on 2007-03-12 during the appointment or period of control
Administration ended on 2008-03-10 during the appointment or period of control
HYGIENE AT WORK LIMITED
- 2005-01-04
03618716 C/o Pricewaterhousecoopers Llp, 1 Kingsway, Cardiff
Dissolved Corporate (14 parents)
Officer
2000-01-17 ~ 2010-01-11
IIF 18 - Director → ME
27
OAKLEY GREEN, FIFIELD AND DISTRICT COMMUNITY ASSOCIATION LIMITED
07175596 346a 346a Farnham Road, Slough, England
Active Corporate (7 parents)
Officer
2010-03-03 ~ 2012-09-20
IIF 13 - Director → ME
2010-03-03 ~ 2012-09-20
IIF 9 - Secretary → ME
28
OEI INNS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2012-05-29
OLD ENGLISH INNS LIMITED - 2010-03-26
OLD ENGLISH PUB COMPANY PLC - 1999-04-01
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (26 parents)
Officer
1999-07-01 ~ 2001-11-23
IIF 15 - Director → ME
29
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (44 parents, 1 offspring)
Officer
1997-01-21 ~ 1997-03-18
IIF 30 - Director → ME
30
Burhill, Burwood Road, Walton-on-thames, Surrey
Active Corporate (12 parents)
Officer
2014-09-11 ~ 2020-12-31
IIF 38 - Director → ME
31
BECATECH SYSTEMS LIMITED
- 2014-01-06
08177307STILLNESS 2012 LIMITED
- 2012-09-06
08177307 05433287, 06350868, 06424046Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sentinor House, Sharpham Road, Cheddar, Somerset
Active Corporate (9 parents)
Officer
2012-08-13 ~ 2016-05-03
IIF 40 - Director → ME
32
SHANDWICK LEISURE LIMITED
- now SC152944DMWS 247 LIMITED - 1994-11-24
16 Hill Street, Edinburgh, Midlothian
Dissolved Corporate (28 parents)
Officer
1995-04-14 ~ 1998-07-17
IIF 35 - Director → ME
33
TEMPLECO 391 - 1998-09-11
Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (6 parents, 2 offsprings)
Officer
2004-06-16 ~ 2023-03-15
IIF 34 - Director → ME
34
Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (6 parents)
Officer
2021-11-18 ~ 2023-03-15
IIF 28 - Director → ME
35
Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (5 parents)
Officer
2021-11-10 ~ 2023-03-15
IIF 29 - Director → ME
36
THE SPORT ENTERTAINMENT & MEDIA GROUP LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-17
Commencement of winding up on 2017-04-11
Conclusion of winding up on 2020-11-02
Dissolved on 2025-03-03
THE SPORT ENTERTAINMENT & MEDIA GROUP PLC
- 2003-09-04
04155991JEROME ANDERSON HOLDINGS PLC - 2001-05-08
Suite 26 4 Montpelier Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2001-08-15 ~ 2003-07-21
IIF 41 - Director → ME
37
23 Lime Tree Bay Avenue, Grand Cayman, Cayman Islands
Registered Corporate (4 parents)
Beneficial owner
1997-08-20 ~ now
IIF 3 - Has significant influence or control → OE
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-21 during the appointment or period of control
Dissolved on 2016-02-16 during the appointment or period of control
DE FACTO 188 LIMITED - 1990-10-12
Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood
Dissolved Corporate (14 parents)
Officer
1998-04-30 ~ dissolved
IIF 36 - Director → ME
2006-10-12 ~ dissolved
IIF 7 - Secretary → ME
39
19 - 21 Broad Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2014-07-31 ~ now
IIF 5 - Has significant influence or control → OE