1
FANUM LIMITED - 2007-08-17
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
1994-03-02 ~ 1999-03-31IIF 36 - director → ME
2
DOLCIS HOLDINGS LIMITED - 2007-01-19
GOINGBEST LIMITED - 1998-03-23
Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (1 parent)
Officer
1998-04-01 ~ 1999-08-27IIF 27 - director → ME
3
5 Westbank Drive, BelfastCorporate (4 parents)
Officer
1999-07-03 ~ 1999-09-23IIF 39 - director → ME
4
THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Officer
1994-03-02 ~ 1999-03-31IIF 11 - director → ME
5
39 Northumberland Street, Newcastle Upon TyneCorporate (3 parents)
Officer
1993-06-07 ~ 2001-07-26IIF 14 - director → ME
6
SEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-10
SEARS ENGINEERING LIMITED - 1981-12-31
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
~ 1992-02-14IIF 3 - director → ME
7
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 3 offsprings)
Officer
~ 1993-08-24IIF 38 - director → ME
8
BULLOUGH PUBLIC LIMITED COMPANY - 2003-08-22
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
1995-07-31 ~ 2002-04-04IIF 1 - director → ME
9
LONDON FIRST - 2022-07-22
2nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandCorporate (16 parents)
Officer
1992-11-24 ~ 2002-07-29IIF 20 - director → ME
10
5 Endeavour Square, London, United KingdomCorporate (8 parents)
Officer
1994-01-07 ~ 1998-06-30IIF 15 - director → ME
11
Kpmg Llp 1 The Embankment, Neville Street, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
1998-04-01 ~ 1999-08-27IIF 28 - director → ME
12
The Pavilion The Big Field Kiln Lane, Brockham, Betchworth, SurreyCorporate (8 parents)
Officer
2009-02-05 ~ 2011-12-03IIF 44 - director → ME
13
ELECTRA FLEMING GENERAL PARTNER B' LIMITED - 1999-07-28
ELECTRA KINGSWAY GENERAL PARTNER 'B' LIMITED - 1995-09-26
ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10
Atria One, 144 Morrison Street, EdinburghDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
190,835 GBP2017-09-30
Officer
1990-02-02 ~ 1998-05-11IIF 10 - director → ME
IIF 23 - director → ME
14
ELECTRA FLEMING GENERAL PARTNER LIMITED - 1999-07-28
ELECTRA KINGSWAY GENERAL PARTNER LIMITED - 1995-09-21
KINGSWAY GENERAL PARTNER LIMITED - 1989-09-13
GLOWVAST LIMITED - 1988-12-22
1 More London Place, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
286,468 GBP2017-09-30
Officer
~ 1998-05-11IIF 18 - director → ME
15
ELECTRA FLEMING HOLDINGS LIMITED - 1999-08-11
ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED - 1995-08-03
KINGSWAY MANAGERS HOLDINGS LIMITED - 1989-09-13
GLOWTRY LIMITED - 1988-10-22
1 More London Place, LondonDissolved corporate (3 parents, 20 offsprings)
Officer
~ 1995-07-31IIF 29 - director → ME
16
UNITED RACECOURSES LIMITED - 2003-09-05
PARCOVE LIMITED - 1983-11-24
21-27 Lambs Conduit Street, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2002-10-10 ~ 2007-02-27IIF 41 - director → ME
17
21-27 Lambs Conduit Street, London, EnglandCorporate (3 parents)
Equity (Company account)
271,338 GBP2023-12-31
Officer
1995-03-20 ~ 2007-02-27IIF 24 - director → ME
18
FORESTRY INVESTMENT MANAGEMENT LIMITED - 1991-08-15
5 New Street Square, London, EnglandCorporate (3 parents, 5 offsprings)
Officer
1992-12-01 ~ 1994-12-31IIF 30 - director → ME
19
FREEPORT LIMITED - 2008-07-08
FREEPORT PLC - 2007-10-26
FREEPORT LEISURE PLC - 2000-03-14
FOURTH CITY AND COMMERCIAL INVESTMENT TRUST LIMITED - 1994-06-09
Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved corporate (2 parents)
Officer
2001-04-02 ~ 2003-03-31IIF 42 - director → ME
20
KIDZ REPUBLIC LIMITED - 2004-01-23
2nd Floor 10-12 Bourlet Close, London, EnglandCorporate (1 parent)
Equity (Company account)
317,485 GBP2023-06-30
Officer
2010-06-01 ~ 2022-10-21IIF 43 - director → ME
21
ALNERY NO.130 LIMITED - 1982-08-20
Grocers Hall, Princes St, LondonCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
1992-09-18 ~ 1996-10-01IIF 34 - director → ME
22
ALNERY NO.122 LIMITED - 1982-05-04
Grocers' Hall, Princes Street, LondonCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
1992-09-18 ~ 1996-10-01IIF 32 - director → ME
23
GROCER'S PROPERTY COMPANY LIMITED - 1996-06-27
DELLBASE LIMITED - 1996-06-04
Grocers Hall, Princes Street, LondonCorporate (3 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
1996-05-24 ~ 2007-03-22IIF 25 - director → ME
24
Grocers Hall, Princes Street, LondonCorporate (8 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
~ 2007-12-05IIF 19 - director → ME
25
SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
SERVUS PROPERTY LIMITED - 1998-08-18
SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
OYSTERBRIGHT LIMITED - 1997-01-22
OPUS HOLDINGS CO. LIMITED - 1996-11-15
OYSTERBRIGHT LIMITED - 1996-11-06
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1997-12-05 ~ 2001-07-25IIF 40 - director → ME
26
HEADLEY CRICKET CLUB LIMITED - 2022-01-06
The Pavilion, Headley Common Road, Headley, SurreyCorporate (4 parents)
Equity (Company account)
31,275 GBP2023-12-31
Officer
2009-04-09 ~ 2025-03-03IIF 45 - director → ME
27
THINK LONDON - 2011-04-13
LONDON FIRST CENTRE - 2004-11-17
169 (london & Partners) Union Street, London, EnglandCorporate (3 parents)
Officer
1994-02-01 ~ 2001-06-30IIF 17 - director → ME
28
MISS SELFRIDGE PROPERTIES LIMITED - 2021-02-25
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, BirminghamCorporate (4 parents)
Officer
~ 1992-02-14IIF 2 - director → ME
29
Nhbc House Davy Avenue, Knowlhill, Milton Keynes, BucksCorporate (12 parents, 6 offsprings)
Officer
1998-09-01 ~ 2002-11-22IIF 35 - director → ME
30
WATES LEISURE HOLDINGS LIMITED - 1998-03-16
ALTHOLD LIMITED - 1996-12-24
Epsom Gateway, Ashley Avenue, Epsom, SurreyDissolved corporate (3 parents)
Officer
1996-12-12 ~ 1999-06-16IIF 13 - director → ME
31
THE 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, EnglandDissolved corporate (5 parents)
Officer
1993-08-01 ~ 1996-12-31IIF 9 - director → ME
32
UNITED RACECOURSES (HOLDINGS) LIMITED - 2007-10-16
UNITED RACECOURSES LIMITED - 1983-11-24
SANDOWN PARK,LIMITED - 1977-12-31
21-27 Lambs Conduit Street, London, EnglandCorporate (3 parents)
Equity (Company account)
250,001 GBP2023-12-31
Officer
1995-01-23 ~ 2007-02-27IIF 12 - director → ME
33
SORTGAIN LIMITED - 1989-04-20
Pierhead, King George V Lock, Fishguard Way, London, EnglandCorporate (11 parents)
Equity (Company account)
147,204 GBP2024-03-31
Officer
~ 1998-03-31IIF 31 - director → ME
34
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
~ 1992-02-14IIF 8 - director → ME
35
SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
Acre House, 11-15 William Road, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
408,627,000 GBP2022-01-31
Officer
~ 1992-02-14IIF 4 - director → ME
36
SEARS PENSION TRUSTEES - 2010-12-13
FOOTWEAR TRUSTEES COMPANY - 1990-03-26
St Albans House 4th Floor, 57- 59 Haymarket, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
9 GBP2024-01-31
Officer
~ 1993-04-06IIF 7 - director → ME
37
SELFRIDGES LIMITED - 1998-05-03
400 Oxford St, LondonCorporate (5 parents, 3 offsprings)
Officer
~ 1992-02-14IIF 5 - director → ME
38
PERMITPLAN LIMITED - 1992-05-26
St Matthias Old Church, Poplar High Street, LondonCorporate (4 parents)
Officer
~ 1994-06-30IIF 33 - director → ME
39
3rd Floor 44 Esplanade, St Helier, Je4 9wg, JerseyCorporate (3 parents)
Officer
1999-04-01 ~ 1999-09-23IIF 21 - director → ME
40
6th Floor 1 Minster Court, Mincing Lane, London, EnglandCorporate (6 parents)
Equity (Company account)
186,827 GBP2024-03-31
Officer
1999-07-01 ~ 2002-06-30IIF 16 - director → ME
41
WATES LEISURE LIMITED - 1998-05-05
ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
3 Roundhead Road, Theale, Reading, Berkshire, United KingdomCorporate (2 parents)
Equity (Company account)
-200 GBP2024-04-29
Officer
~ 1999-06-16IIF 22 - director → ME
42
The Oval, Kennington, LondonCorporate (13 parents)
Officer
2008-05-30 ~ 2014-11-24IIF 46 - director → ME
43
ELECTRA PRIVATE EQUITY PLC - 2022-01-21
ELECTRA INVESTMENT TRUST PLC - 2006-02-10
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomCorporate (3 parents, 14 offsprings)
Officer
~ 2002-09-30IIF 26 - director → ME
44
Deans Lane, Walton On The Hill, SurreyCorporate (8 parents)
Profit/Loss (Company account)
71,954 GBP2019-10-01 ~ 2020-09-30
Officer
2001-02-03 ~ 2009-01-31IIF 37 - director → ME
45
WALLIS RETAIL PROPERTIES LIMITED - 2021-02-26
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents, 1 offspring)
Officer
~ 1992-02-14IIF 6 - director → ME