1
GRA GROUP PLC(THE) - 1988-02-17
G.R.A.PROPERTY TRUST PLC - 1982-04-21
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (33 parents)
Officer
1998-10-01 ~ 2005-08-31
IIF 68 - Director → ME
2
4 Little Barn Place, Liss, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2015-04-22 ~ dissolved
IIF 38 - Director → ME
2015-04-22 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
3
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (13 parents)
Officer
2007-01-03 ~ 2012-03-30
IIF 41 - Director → ME
4
ARENA LEISURE DEVELOPMENTS LIMITED
05960390 Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (10 parents)
Officer
2007-01-03 ~ 2012-03-30
IIF 40 - Director → ME
5
ARENA LEISURE LIMITED - now
ARENA RACING CORPORATION LIMITED - 2012-10-17
ARENA LEISURE LIMITED - 2012-08-23
FARRINGFORD PLC - 1997-06-18
ALPINE GROUP PLC. - 1992-02-06
ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (39 parents, 9 offsprings)
Officer
2005-10-01 ~ 2012-03-30
IIF 45 - Director → ME
6
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (13 parents, 12 offsprings)
Officer
2007-01-03 ~ 2012-03-30
IIF 64 - Director → ME
7
ARENA ONLINE SERVICES LIMITED
- now 03471576WEBPROOF LIMITED - 1997-12-23
408 Strand, London
Dissolved Corporate (12 parents)
Officer
2005-10-03 ~ dissolved
IIF 2 - Director → ME
8
HULWEB LIMITED - 2001-03-27
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (24 parents)
Officer
2005-12-13 ~ 2012-03-30
IIF 3 - Director → ME
9
ATTHERACES HOLDINGS LIMITED
- now 04153457FLUJAB LIMITED - 2001-03-27
Millbank Tower, 21- 24 Millbank, London, England
Active Corporate (50 parents, 4 offsprings)
Officer
2005-12-13 ~ 2012-03-30
IIF 65 - Director → ME
10
ATTHERACES PLC - 2004-04-28
Millbank Tower, 21 24 Millbank, London
Active Corporate (33 parents, 1 offspring)
Officer
2005-12-13 ~ 2012-03-30
IIF 66 - Director → ME
11
STONELY 5 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
2012-11-02 ~ 2014-02-17
IIF 24 - Director → ME
12
Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
Active Corporate (6 parents, 4 offsprings)
Officer
2017-01-27 ~ now
IIF 75 - LLP Designated Member → ME
13
BIRCHGROVE MANAGEMENT SERVICES LIMITED
13574280 Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-19 ~ now
IIF 74 - Director → ME
14
Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
Active Corporate (7 parents)
Officer
2021-08-20 ~ now
IIF 73 - Director → ME
15
STONELY 8 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
2012-11-02 ~ 2014-02-17
IIF 21 - Director → ME
16
CURTIS HOOD LEISUREWEAR LIMITED
- now 01335431JUJAIN LIMITED - 1977-12-31
408 Strand, London
Dissolved Corporate (9 parents)
Officer
2005-10-01 ~ dissolved
IIF 1 - Director → ME
17
FARRINGFORD DEVELOPMENTS (SCOTLAND) LIMITED
- now SC053025ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1992-01-29
ALPINE SOFT DRINKS (U.K.) LIMITED - 1988-07-04
ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1988-03-28
C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2005-10-01 ~ 2012-03-30
IIF 52 - Director → ME
18
FARRINGFORD PROJECTS LIMITED
- now 01384431ALPINE DIRECT SUPPLY LIMITED - 1992-01-31
4th Floor, Millbank Tower 21-24 Millbank, London, England, England
Dissolved Corporate (13 parents)
Officer
2005-10-01 ~ 2012-08-31
IIF 42 - Director → ME
19
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (30 parents)
Officer
2005-10-03 ~ 2012-03-30
IIF 61 - Director → ME
20
NEWINCCO 964 LIMITED - 2010-02-24
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2010-03-01 ~ 2012-03-30
IIF 39 - Director → ME
21
LAWGRA (NO.773) LIMITED
- 2001-08-06
04232447 04082077, 04107720, 04244647Warning 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) 180 Great Portland Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2001-07-11 ~ 2002-08-06
IIF 47 - Director → ME
22
LAWGRA (NO.774) LIMITED
- 2001-08-06
04232449 03517247, 04252320, 03214013Warning 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) 180 Great Portland Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2001-07-11 ~ 2002-08-06
IIF 50 - Director → ME
23
LAWGRA (NO.775) LIMITED
- 2001-08-03
04244442 04255811, 04244647, 04064643Warning 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) 180 Great Portland Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2001-07-11 ~ 2002-08-06
IIF 51 - Director → ME
24
LAWGRA (NO.776) LIMITED
- 2001-08-03
04244436 02759702, 04529539, 04077225Warning 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) 180 Great Portland Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2001-07-11 ~ 2002-08-06
IIF 48 - Director → ME
25
MITELLA LIMITED - 1984-10-18
4th Floor, Millbank Tower, 21 - 24 Millbank, London, England
Active Corporate (27 parents, 1 offspring)
Officer
1998-10-13 ~ 2005-03-04
IIF 37 - Director → ME
26
KEYWORKER PROPERTIES LIMITED
- now 04213618SPEED 8753 LIMITED - 2001-06-26
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (15 parents, 4 offsprings)
Officer
2012-11-02 ~ 2014-02-17
IIF 4 - Director → ME
27
LILACHAVEN LIMITED - 1991-03-14
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (23 parents)
Officer
2005-10-03 ~ 2012-03-30
IIF 57 - Director → ME
28
MCCARTHY & STONE (ALNWICK) LIMITED
- now 07517819PARIS 111 LIMITED - 2011-02-11
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (10 parents)
Officer
2012-11-02 ~ 2014-02-17
IIF 28 - Director → ME
29
HACKREMCO (NO.2580) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (32 parents, 6 offsprings)
Officer
2012-11-02 ~ 2014-02-17
IIF 29 - Director → ME
30
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents)
Officer
2012-11-02 ~ 2014-02-17
IIF 31 - Director → ME
31
STONELY 9 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents, 3 offsprings)
Officer
2012-11-02 ~ 2014-02-17
IIF 25 - Director → ME
32
PARIS 112 LIMITED - 2011-02-11
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (7 parents)
Officer
2012-11-02 ~ 2014-02-17
IIF 23 - Director → ME
33
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents)
Officer
2012-11-02 ~ 2014-02-17
IIF 6 - Director → ME
34
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (18 parents)
Officer
2012-11-02 ~ 2014-02-17
IIF 33 - Director → ME
35
STONELY 1 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
2012-11-02 ~ 2014-02-17
IIF 20 - Director → ME
36
MCCARTHY & STONE CARE SERVICES LIMITED
07172199 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (7 parents)
Officer
2012-11-02 ~ 2014-02-17
IIF 8 - Director → ME
37
MCCARTHY & STONE ESTATES LIMITED
07165952 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (11 parents)
Officer
2012-11-02 ~ 2014-02-17
IIF 16 - Director → ME
38
MCCARTHY & STONE FINANCIAL SERVICES LIMITED
07798214 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (10 parents)
Officer
2012-11-02 ~ 2014-02-17
IIF 15 - Director → ME
39
STONELY 7 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
2012-11-02 ~ 2014-02-17
IIF 22 - Director → ME
40
MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED
- now 06496130 05647548, 06526446, 05086061Warning 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)LITTONACE NO.15 LIMITED - 2008-11-21
MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED - 2008-10-06
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (18 parents)
Officer
2012-11-02 ~ 2014-02-17
IIF 32 - Director → ME
41
MCCARTHY & STONE LIFESTYLE SERVICES LIMITED
07165986 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (16 parents, 3 offsprings)
Officer
2012-11-02 ~ 2014-02-17
IIF 7 - Director → ME
42
MCCARTHY & STONE LIMITED - now
MCCARTHY & STONE PLC - 2021-02-24
HACKREMCO (N0.2579) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
Active Corporate (41 parents, 1 offspring)
Officer
2012-11-02 ~ 2014-02-17
IIF 26 - Director → ME
43
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (17 parents)
Officer
2012-11-02 ~ 2014-02-17
IIF 17 - Director → ME
44
STONELY 4 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (9 parents)
Officer
2012-11-02 ~ 2014-02-17
IIF 19 - Director → ME
45
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
- now 06622231HACKREMCO (N0.2581) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (35 parents, 18 offsprings)
Officer
2012-11-02 ~ 2014-02-17
IIF 5 - Director → ME
46
STONELY 2 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
2012-11-02 ~ 2014-02-17
IIF 27 - Director → ME
47
STONELY 3 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
2012-11-02 ~ 2014-02-17
IIF 30 - Director → ME
48
STONELY 6 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (18 parents)
Officer
2012-11-02 ~ 2014-02-17
IIF 18 - Director → ME
49
NORTH EAST DIRECT SUPPLY LIMITED
00600794 4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (13 parents)
Officer
2005-10-01 ~ 2012-08-31
IIF 46 - Director → ME
50
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2013-08-20 ~ 2014-02-17
IIF 10 - Director → ME
51
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2013-08-20 ~ 2014-02-17
IIF 12 - Director → ME
52
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2013-08-20 ~ 2014-02-17
IIF 11 - Director → ME
53
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (7 parents)
Officer
2013-08-20 ~ 2014-02-17
IIF 9 - Director → ME
54
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2013-08-20 ~ 2014-02-17
IIF 14 - Director → ME
55
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2013-08-20 ~ 2014-02-17
IIF 13 - Director → ME
56
PERRY BARR GREYHOUND RACING CLUB LIMITED
01841008 31 North Row, London
Dissolved Corporate (13 parents)
Officer
2003-05-27 ~ 2005-03-04
IIF 36 - Director → ME
57
R.A.M. RACING LEISURE LIMITED
- now 02136244THE RACECOURSE LEISURE CORPORATION PLC - 1996-10-11
LINGFIELD PARK (HOLDINGS) PLC - 1989-09-04
FAMOUSDRIVE PLC - 1987-12-09
Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (22 parents)
Officer
2005-10-03 ~ 2012-03-30
IIF 60 - Director → ME
58
PEACOCKS OF SOUTH KENT LIMITED - 1978-12-31
Millbank Tower, 21-24 Millbank, London, England, England
Dissolved Corporate (16 parents)
Officer
2005-10-03 ~ 2012-03-30
IIF 54 - Director → ME
59
SOUTHWELL RACE COMPANY LIMITED
- now 00083073THE COME RACING CLUB LIMITED - 1994-08-15
SOUTHWELL RACE COMPANY LIMITED - 1994-07-13
Millbank Tower, 21-24 Millbank, London, England, England
Dissolved Corporate (17 parents)
Officer
2005-10-03 ~ 2012-03-30
IIF 62 - Director → ME
60
SOUTHWELL RACECOURSE LIMITED
- now 01603946R.A.M. RACECOURSES LIMITED - 2001-05-15
LINGFIELD PARK LIMITED - 1989-03-02
LINGFIELD PARK RACECOURSE LIMITED - 1987-12-24
GREENFIELD MANAGEMENT LIMITED - 1982-07-23
Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (21 parents)
Officer
2005-10-03 ~ 2012-03-30
IIF 58 - Director → ME
61
109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (10 parents)
Officer
1999-09-23 ~ 2002-10-31
IIF 72 - Director → ME
62
THE CORPORATE INNOVATIONS COMPANY LIMITED
- now 02844684THE CORPORATE INNOVATION COMPANY LIMITED - 1995-07-26
Orchard House Hopcraft Lane, Deddington, Banbury, England
Active Corporate (18 parents, 5 offsprings)
Officer
2000-10-25 ~ 2003-02-05
IIF 70 - Director → ME
63
THE DONCASTER RACECOURSE MANAGEMENT COMPANY LIMITED
- now 05206009CLEARFORD LIMITED - 2004-09-10
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (29 parents)
Officer
2005-10-03 ~ 2012-03-30
IIF 43 - Director → ME
64
THE RACECOURSE ASSOCIATION LIMITED
- now 00093447RACE-COURSE ASSOCIATION LIMITED(THE) - 1994-03-24
Winkfield Road, Ascot, Berkshire
Active Corporate (71 parents, 7 offsprings)
Officer
2007-06-11 ~ 2012-03-30
IIF 49 - Director → ME
65
4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (13 parents)
Officer
2005-10-01 ~ 2012-03-30
IIF 44 - Director → ME
66
Norfolk House, The Street, Earl Soham, Suffolk
Active Corporate (7 parents)
Officer
2000-02-03 ~ 2003-09-02
IIF 67 - Director → ME
67
JULIANA'S HOLDINGS PUBLIC LIMITED COMPANY - 1990-04-30
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2003-09-17 ~ 2005-08-30
IIF 35 - Director → ME
68
WEMBLEY PARK LIMITED - now
WEMBLEY CITY ESTATES LIMITED - 2013-10-08
WEMBLEY (LONDON) LIMITED
- 2010-08-18
00223957WEMBLEY STADIUM LIMITED
- 1999-03-16
00223957 180 Great Portland Street, London, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
1998-10-13 ~ 2002-08-06
IIF 34 - Director → ME
69
WEMBLEY SPORTS ARENA LIMITED
- now 02637323AVERTONE LIMITED - 1991-10-18
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Dissolved Corporate (30 parents)
Officer
1998-10-13 ~ 2002-03-11
IIF 69 - Director → ME
70
Millbank Tower, 21-24 Millbank, London, England, England
Dissolved Corporate (18 parents)
Officer
2005-10-03 ~ 2012-03-30
IIF 53 - Director → ME
71
WINDSOR RACECOURSE COMPANY LIMITED(THE)
00080159 Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (20 parents)
Officer
2005-10-03 ~ 2012-03-30
IIF 59 - Director → ME
72
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (23 parents)
Officer
2005-10-03 ~ 2012-03-30
IIF 56 - Director → ME
73
WOLVERHAMPTON RACECOURSE LIMITED
- now 02159607DUNSTALL PARK CENTRE LIMITED
- 2007-12-31
02159607THE WOLVERHAMPTON RACECOURSE LIMITED - 1996-09-20
RACECOURSE LEISURE PROPERTIES LIMITED - 1991-07-09
LINGFIELD PARK (PROPERTIES) LIMITED - 1989-09-05
ROASTBAY LIMITED - 1987-12-09
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (24 parents)
Officer
2005-10-03 ~ 2012-03-30
IIF 55 - Director → ME
74
WORCESTER RACECOURSE LIMITED
- now 03901331DELTAFIND LIMITED - 2000-02-07
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (27 parents)
Officer
2005-10-03 ~ 2012-03-30
IIF 63 - Director → ME
75
WORLD TICKETING SYSTEMS LIMITED - now
WEMBLEY INTERNATIONAL LIMITED
- 2002-11-01
01993498WEMBLEY RETAIL PARK LIMITED
- 1999-01-20
01993498SWIFT 1868 LIMITED - 1986-06-04
109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (15 parents)
Officer
1998-12-18 ~ 2002-10-31
IIF 71 - Director → ME