1
3, EATON PLACE MANAGEMENT LIMITED
03293586 The Clockhouse, 6 St Catherines Mews, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1997-02-12 ~ 1999-07-24
IIF 68 - Director → ME
2
LONGSHOT ESTATES LIMITED
- 2007-04-26
03205737 Studios C & D, 209 St. John's Hill, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1996-05-31 ~ 2007-05-14
IIF 38 - Director → ME
1996-05-31 ~ 1999-01-28
IIF 69 - Secretary → ME
3
Studios C & D, 209 St. John's Hill, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-06-15 ~ 2007-05-14
IIF 27 - Director → ME
4
4-5 Albany Courtyard, London, England, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-11 ~ now
IIF 21 - Director → ME
5
4-5 Albany Courtyard, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-10-26 ~ now
IIF 5 - Director → ME
6
360 CRONDALL LIMITED - 2022-03-01
4-5 Albany Courtyard, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-06-30 ~ now
IIF 6 - Director → ME
7
4-5 Albany Courtyard, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-30 ~ now
IIF 9 - Director → ME
8
AMT-SYBEX (ENGINEERING) LIMITED
- now 02460395ADVANCED MAINTENANCE TECHNOLOGY LIMITED - 2007-09-18
AVELINE SERVICES LIMITED - 1990-05-09
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2007-12-05 ~ 2014-05-16
IIF 83 - Director → ME
9
Gladstone House, Hithercroft Road, Wallingford, England
Active Corporate (42 parents, 5 offsprings)
Officer
2002-10-17 ~ 2014-05-16
IIF 82 - Director → ME
10
ANDREW ROBSON BRIDGE CLUB LIMITED - now
LONGSHOT BRIDGE LIMITED
- 1999-08-06
03062870 Brick Kiln Cottage The Avenue, Herriard, Basingstoke, Hampshire
Active Corporate (12 parents, 1 offspring)
Officer
1995-06-01 ~ 1999-01-25
IIF 67 - Director → ME
11
B & D (COOKHAM) LIMITED - now
LONGSHOT B & D (COOKHAM) LIMITED
- 2018-09-17
07320065 Pier House, 86-93 Strand On The Green, London, England
Active Corporate (15 parents)
Officer
2010-07-20 ~ 2018-06-07
IIF 57 - Director → ME
12
B & D (FARNHAM) LIMITED - now
LC II B & D (FARNHAM) LIMITED
- 2018-09-17
08392963 Pier House, 86-93 Strand On The Green, London, England
Dissolved Corporate (15 parents)
Officer
2013-02-07 ~ 2018-06-07
IIF 48 - Director → ME
13
B & D (KINGSCLERE) LIMITED - now
LC II B & D (KINGSCLERE) LIMITED
- 2018-09-14
08975762 Pier House, 86-93 Strand On The Green, London, England
Dissolved Corporate (14 parents)
Officer
2014-04-03 ~ 2018-06-07
IIF 45 - Director → ME
14
B & D (ODIHAM) LIMITED - now
LONGSHOT B & D (ODIHAM) LIMITED
- 2018-09-17
08377459LONGSHOT B & D (RIPLEY) LIMITED
- 2013-07-18
08377459LONGSHOT B & D (FARNHAM) LIMITED
- 2013-02-21
08377459 Pier House, 86-93 Strand On The Green, London, England
Dissolved Corporate (15 parents)
Officer
2013-01-28 ~ 2018-06-07
IIF 46 - Director → ME
15
B & D (READING) LIMITED - now
LONGSHOT B & D (READING) LIMITED
- 2018-09-17
07309587LONGSHOT B & D LIMITED
- 2010-07-26
07309587 Pier House, 86-93 Strand On The Green, London, England
Active Corporate (15 parents)
Officer
2010-07-09 ~ 2018-06-07
IIF 53 - Director → ME
16
B & D (WIN) LIMITED - now
LONGSHOT B & D (WIN) LIMITED
- 2018-09-17
07320245LONGSHOT B & D (WIND) LIMITED
- 2010-07-26
07320245 Pier House, 86-93 Strand On The Green, London, England
Active Corporate (15 parents)
Officer
2010-07-20 ~ 2018-06-07
IIF 54 - Director → ME
17
B & D COUNTRY INNS I LIMITED - now
Pier House, 86-93 Strand On The Green, London, England
Active Corporate (17 parents, 7 offsprings)
Officer
2010-06-22 ~ 2018-06-07
IIF 55 - Director → ME
18
B & D COUNTRY INNS II LIMITED - now
LONGSHOT COUNTRY INNS II LIMITED
- 2018-09-17
08029280 07292333, 10091048, 07292333Warning 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) Pier House, 86-93 Strand On The Green, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2012-04-13 ~ 2018-06-07
IIF 23 - Director → ME
19
BEAVERBROOK ESTATES LIMITED
- now 07754188 Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2011-08-26 ~ now
IIF 14 - Director → ME
20
Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2011-01-11 ~ now
IIF 20 - Director → ME
21
BEAVERBROOK HOLDINGS LIMITED
- now 07457718LONGSHOT CHERKLEY COURT LIMITED
- 2021-03-03
07457718 Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2010-12-02 ~ now
IIF 10 - Director → ME
22
Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-06-20 ~ now
IIF 15 - Director → ME
23
CHARNWOOD CITIZENS ADVICE BUREAU
04984410 Woodgate Chambers, 70 Woodgate, Loughborough, Leicestershire, England
Active Corporate (57 parents)
Officer
2014-11-25 ~ 2022-03-08
IIF 81 - Director → ME
24
CRONDALL GOLF COURSE LIMITED - 1999-08-10
4-5 Albany Courtyard, London, England
Active Corporate (7 parents)
Officer
2022-06-01 ~ now
IIF 4 - Director → ME
25
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (4 parents)
Officer
2011-11-07 ~ dissolved
IIF 41 - Director → ME
26
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (4 parents)
Officer
2011-11-07 ~ dissolved
IIF 42 - Director → ME
27
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (329 parents, 6 offsprings)
Officer
1993-07-12 ~ 2003-04-01
IIF 84 - Director → ME
28
Rivervale House 50 Victoria Road, Portslade, Brighton, England
Active Corporate (10 parents, 4 offsprings)
Officer
2019-06-20 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 72 - Has significant influence or control → OE
29
Suite 1a Victoria House, South Street, Farnham, Surrey, England
Active Corporate (11 parents)
Officer
2025-07-07 ~ now
IIF 71 - Director → ME
30
FARRINGTON GOLF AND COUNTRY CLUB LIMITED
- now 03926812OVAL (1501) LIMITED - 2003-08-21
4-5 Albany Courtyard, London, England
Active Corporate (11 parents)
Officer
2023-03-02 ~ now
IIF 8 - Director → ME
31
GDR CREATIVE INTELLIGENCE LTD
- now 02728191GDR (UK) LIMITED - 2001-02-28
THE EUROPEAN DESIGN CONSULTANCY REGISTER LIMITED - 1997-05-19
4 Leinster Mews, London, England
Active Corporate (14 parents)
Officer
2009-02-05 ~ 2022-08-15
IIF 51 - Director → ME
32
4-5 Albany Courtyard, London, England
Dissolved Corporate (11 parents)
Officer
2023-10-25 ~ dissolved
IIF 7 - Director → ME
33
FEEL GOOD INC. LIMITED
- 2004-11-22
03820974 45 Dean St, London
Dissolved Corporate (16 parents)
Officer
1999-08-06 ~ 2006-06-30
IIF 64 - Director → ME
34
KAPITAL VENTURES LIMITED - now
SANDTERN PUBLIC LIMITED COMPANY - 1984-05-14
C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (32 parents, 1 offspring)
Officer
2001-06-04 ~ 2006-06-30
IIF 66 - Director → ME
35
LONGSHOT B & D (GODALMING) LIMITED
07320088 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (5 parents)
Officer
2010-07-20 ~ dissolved
IIF 58 - Director → ME
36
LONGSHOT CHERKLEY HOLDINGS LIMITED
11667129 5 Albany Courtyard, Piccadilly, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-08 ~ now
IIF 12 - Director → ME
37
LONGSHOT COUNTRY HOTELS LIMITED
08950582 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (4 parents)
Officer
2014-03-20 ~ dissolved
IIF 43 - Director → ME
38
LONGSHOT COUNTRY INNS LIMITED
- now 10091048 07754219, 07292333, 07292333Warning 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)LONGSHOT GENERAL PARTNER LIMITED
- 2016-06-01
10091048 5 Albany Courtyard, Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-20
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
LONGSHOT COUNTRY INNS MANAGEMENT LIMITED
08029413 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2012-04-13 ~ dissolved
IIF 24 - Director → ME
40
LONGSHOT COUNTRY INNS LIMITED
- 2012-01-11
07754219 10091048, 07292333, 07292333Warning 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) 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2011-08-26 ~ dissolved
IIF 60 - Director → ME
41
LONGSHOT ENTERTAINMENTS LIMITED
11059453 5 Albany Courtyard, Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-13 ~ dissolved
IIF 39 - Director → ME
42
LONGSHOT HOLDINGS LIMITED
- now 10663803 5 Albany Courtyard, Piccadilly, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2017-03-10 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-10 ~ 2020-01-21
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
43
5 Albany Courtyard, Piccadilly, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2021-09-21 ~ now
IIF 17 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2011-08-26 ~ dissolved
IIF 59 - Director → ME
45
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (4 parents)
Officer
2011-09-26 ~ dissolved
IIF 40 - Director → ME
46
FEEL GOOD FITNESS LIMITED
- 2007-08-22
03820932 5 Albany Courtyard, Piccadilly, London
Active Corporate (9 parents, 6 offsprings)
Officer
1999-08-06 ~ 2007-08-01
IIF 36 - Director → ME
2007-08-23 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
47
LONGSHOT CAPITAL PARTNERS LLP
- 2017-03-21
OC407521 5 Albany Courtyard, Piccadilly, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-30 ~ now
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
LONGSHOT NOMINEES III HOLDINGS LIMITED
- now 13675400LONGSHOT III NOMINEES HOLDINGS LIMITED
- 2021-11-23
13675400 5 Albany Courtyard, Piccadilly, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-12 ~ now
IIF 18 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
5 Albany Courtyard, Piccadilly, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-23 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-23 ~ 2021-11-03
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
50
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2008-09-29 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
51
LONGSHOT KIDS (LONDON) LIMITED - 2011-12-16
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2011-12-19 ~ dissolved
IIF 44 - Director → ME
52
Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-26 ~ now
IIF 2 - Director → ME
53
13 Crescent Place, London, Greater London, England
Active Corporate (17 parents)
Officer
~ 1995-03-31
IIF 63 - Director → ME
54
OVAL (2288) LIMITED - now
NEWINCCO 553 LIMITED - 2006-06-20
45 Dean Street, London
Active Corporate (17 parents)
Officer
2006-08-04 ~ 2011-01-27
IIF 28 - Director → ME
55
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (4 parents)
Officer
2010-01-28 ~ 2014-08-14
IIF 52 - Director → ME
56
4-5 Albany Courtyard, London, England, England
Active Corporate (5 parents)
Officer
2023-04-18 ~ now
IIF 19 - Director → ME
57
QUANTUM LEAP HEALTH & FITNESS LIMITED
- now 03820940QUANTUM LEAP & FITNESS LIMITED
- 1999-08-09
03820940 16-19 Canada Square, London, England
Active Corporate (15 parents)
Officer
1999-08-09 ~ 2007-08-01
IIF 30 - Director → ME
58
45 Dean Street, London
Active Corporate (19 parents)
Officer
2001-06-04 ~ 2006-06-30
IIF 62 - Director → ME
59
The Old Police House, Hyde Park, London
Dissolved Corporate (28 parents)
Officer
2005-11-22 ~ 2014-09-17
IIF 50 - Director → ME
60
83 Cranbrook Road, London, England
Active Corporate (23 parents)
Officer
2008-06-19 ~ 2017-01-05
IIF 25 - Director → ME
61
16-19 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2000-11-20 ~ 2007-08-01
IIF 31 - Director → ME
62
THE GROUCHO CLUB LONDON LIMITED - now
PROJECT QUAKER CLUB PLC
- 2001-04-04
04140970 45 Dean Street, London
Active Corporate (21 parents, 2 offsprings)
Officer
2001-03-30 ~ 2006-06-30
IIF 65 - Director → ME
63
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2008-12-12 ~ dissolved
IIF 49 - Director → ME
64
THE LONGSHOT PUB COMPANY LIMITED
07229469 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2010-04-20 ~ dissolved
IIF 56 - Director → ME
65
THE THIRD SPACE GROUP LIMITED - now
16-19 Canada Square, London
Active Corporate (17 parents, 3 offsprings)
Officer
1994-09-28 ~ 2007-08-01
IIF 29 - Director → ME
1994-09-28 ~ 1995-05-03
IIF 70 - Secretary → ME
66
THE THIRD SPACE MEDICINE LIMITED
- now 04136543 16-19 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2001-02-15 ~ 2007-08-01
IIF 34 - Director → ME
67
TOWN HOUSE EMPLOYMENT SERVICES LIMITED
12689038 Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-22 ~ now
IIF 16 - Director → ME
68
14 Dock Offices Surrey Quays Road, London, England
Active Corporate (59 parents)
Officer
2019-07-16 ~ now
IIF 3 - Director → ME
69
NEWINCCO 705 LIMITED - 2007-06-08
Third Space, 16-19 Canada Square, London, England
Dissolved Corporate (12 parents)
Officer
2008-01-22 ~ 2009-01-23
IIF 35 - Director → ME
70
TTS PROPERTIES LIMITED - now
LONGSHINE PROPERTIES LIMITED
- 2009-08-29
04055091 16-19 Canada Square, London, England
Active Corporate (19 parents)
Officer
2000-08-14 ~ 2007-08-01
IIF 37 - Director → ME
71
TTS SOHO LIMITED - now
LONGSHOT HEALTH & FITNESS LIMITED
- 2008-04-19
03782567 16-19 Canada Square, London, England
Dissolved Corporate (18 parents)
Officer
1999-06-01 ~ 2007-08-01
IIF 33 - Director → ME
72
LONGSHOT VQ LIMITED
- 2007-04-26
03792745 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
1999-06-21 ~ 2007-05-14
IIF 32 - Director → ME