1
AAS REALISATIONS (2025) LIMITED
- now 12465719ALTEGRA ACCESS & SECURITY SYSTEMS LIMITED
- 2026-01-06
12465719 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (6 parents)
Officer
2020-02-17 ~ now
IIF 14 - Director → ME
Person with significant control
2020-02-17 ~ 2024-01-10
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
2
FINDBATCH LIMITED - 1994-02-14
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (22 parents)
Officer
2018-01-24 ~ now
IIF 6 - Director → ME
3
AMVAR HANDLING SOLUTIONS LIMITED
- now 06690927MAC HANDLING SOLUTIONS LIMITED - 2008-10-16
Old Hall, Dunstall, Burton Upon Trent, Staffordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-04-08 ~ now
IIF 4 - Director → ME
4
AMVAR STORAGE & WORKPLACE SOLUTIONS LIMITED
07688139 Old Hall, Dunstall, Burton-on-trent, Staffordshire, England
Active Corporate (7 parents)
Officer
2019-04-08 ~ now
IIF 10 - Director → ME
5
Old Hall, Dunstall, Burton-on-trent, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-17 ~ now
IIF 8 - Director → ME
6
BATH RACECOURSE COMPANY,LIMITED
00159562 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (32 parents)
Officer
2000-10-23 ~ 2007-06-22
IIF 25 - Director → ME
7
BRANSTON PROPERTIES LIMITED
- now 02893827POTCROWN LIMITED - 1994-03-23
C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
Active Corporate (26 parents)
Officer
2014-02-27 ~ 2014-05-22
IIF 18 - Director → ME
8
BRIGHTON RACECOURSE COMPANY LIMITED
- now 03469200MAWLAW 370 LIMITED - 1998-01-19
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (39 parents)
Officer
1998-10-08 ~ 2007-06-22
IIF 27 - Director → ME
2000-02-25 ~ 2001-07-19
IIF 40 - Secretary → ME
9
BRIGHTON STM PROPERTIES LIMITED - now
ST. MODWEN PROPERTIES LIMITED - 2025-03-20
REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (51 parents, 79 offsprings)
Officer
2004-10-11 ~ 2021-08-06
IIF 17 - Director → ME
10
EDGER 223 LIMITED
- 2003-12-24
04937661 05037898, 04680352, 05135739Warning 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) 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (16 parents)
Officer
2003-12-18 ~ 2007-06-22
IIF 29 - Director → ME
11
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (30 parents)
Officer
2003-12-17 ~ 2007-06-22
IIF 38 - Director → ME
12
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (15 parents, 9 offsprings)
Officer
2010-12-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
13
Old Hall, Dunstall, Burton On Trent, Staffordshire
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-02 ~ now
IIF 21 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
14
KEELEX 364 LIMITED - 2011-03-17
Old Hall, Dunstall, Burton On Trent, Staffordshire
Active Corporate (6 parents)
Officer
2011-04-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
15
DUNSTALL TRANSPORT LIMITED
- now 07314758KEELEX 363 LIMITED - 2011-03-10
Old Hall, Dunstall, Burton On Trent, Staffordshire
Active Corporate (4 parents)
Officer
2011-04-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
16
FONTWELL PARK (HOLDINGS) LIMITED
- now 00072813PLUMPTON RACECOURSE P L C(THE) - 1998-03-10
Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (18 parents)
Officer
2002-08-30 ~ 2007-06-22
IIF 37 - Director → ME
17
FONTWELL PARK STEEPLECHASE LIMITED (THE)
- now 00193627FONTWELL PARK STEEPLECHASE P L C(THE) - 2003-01-10
FONTWELL PARK STEEPLECHASE PLC (THE)
- 2003-01-10
00193627 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (25 parents)
Officer
2002-08-30 ~ 2007-09-20
IIF 26 - Director → ME
18
GREAT YARMOUTH RACECOURSE LIMITED
- now 04266183MAWLAW 563 LIMITED
- 2001-12-13
04266183 04266179, 03442796, 04641383Warning 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) 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (32 parents)
Officer
2001-12-12 ~ 2007-06-22
IIF 23 - Director → ME
19
HEREFORD RACECOURSE COMPANY LIMITED
00392872 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (40 parents)
Officer
2001-03-08 ~ 2007-06-22
IIF 34 - Director → ME
20
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (35 parents)
Officer
1999-09-30 ~ 2007-06-22
IIF 30 - Director → ME
21
MAWLAW 247 LIMITED - 1994-06-16
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (30 parents, 8 offsprings)
Officer
1999-08-23 ~ 2007-06-22
IIF 36 - Director → ME
22
NORTHERN RACING LTD - now
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (32 parents, 3 offsprings)
Officer
2003-10-13 ~ 2007-06-22
IIF 31 - Director → ME
23
RACING HOMES - now
THE STABLE LADS WELFARE TRUST HOUSING ASSOCIATION LIMITED
- 2020-10-20
06489067 20b Park Lane, Newmarket, Suffolk
Active Corporate (29 parents)
Officer
2010-06-24 ~ 2019-06-13
IIF 12 - Director → ME
24
20b Park Lane, Newmarket, Suffolk
Active Corporate (49 parents)
Officer
2010-06-24 ~ 2019-06-13
IIF 19 - Director → ME
25
REA VALLEY TRACTORS (SUDBURY) LIMITED
- now 02788062AGRICULTURAL INDUSTRIAL SERVICES LIMITED
- 2013-02-04
02788062FARM & FIELD TRACTOR HIRE LIMITED - 1997-04-10
Dunstall Estate Office Old Hall, Dunstall, Burton-on-trent, Staffordshire
Active Corporate (14 parents)
Officer
2008-02-07 ~ now
IIF 11 - Director → ME
2008-02-07 ~ 2009-10-01
IIF 22 - Director → ME
2008-02-07 ~ 2008-11-01
IIF 39 - Secretary → ME
26
REA VALLEY TRACTORS LIMITED
- now 01813871FIREWILLOW LIMITED - 1984-08-22
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (14 parents)
Officer
2010-12-17 ~ now
IIF 13 - Director → ME
27
RVT COMMERCIAL VEHICLES LIMITED
11403284 6th Floor Bank House, Cherry St, Birmingham
Liquidation Corporate (8 parents)
Officer
2018-06-07 ~ now
IIF 1 - Director → ME
28
SEDGEFIELD STEEPLECHASE COMPANY (1927) LIMITED
00221623 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (31 parents)
Officer
2001-05-31 ~ 2007-06-22
IIF 32 - Director → ME
29
County Showground, Weston Road, Stafford
Active Corporate (45 parents)
Officer
2021-12-16 ~ now
IIF 16 - Director → ME
30
STANLEY CLARKE LEISURE LIMITED
- now 02700384INGLEBY (633) LIMITED - 1992-07-21
Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (17 parents)
Officer
2003-10-31 ~ 2007-06-22
IIF 33 - Director → ME
31
Old Hall, Dunstall, Burton-on-trent, England
Active Corporate (13 parents)
Officer
2024-01-31 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-31 ~ 2024-01-31
IIF 44 - Right to appoint or remove directors → OE
32
Old Hall, Dunstall, Burton-on-trent, Staffordshire, England
Dissolved Corporate (10 parents)
Officer
2024-01-31 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-01-31 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
33
Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (12 parents)
Officer
2004-06-04 ~ 2007-06-22
IIF 24 - Director → ME
34
THE RACECOURSE ASSOCIATION LIMITED
- now 00093447RACE-COURSE ASSOCIATION LIMITED(THE) - 1994-03-24
Winkfield Road, Ascot, Berkshire
Active Corporate (71 parents, 7 offsprings)
Officer
2003-09-01 ~ 2007-04-17
IIF 28 - Director → ME
35
UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED
- now 02318754MAYBRIM LIMITED - 1989-01-26
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (37 parents)
Officer
2001-10-23 ~ 2007-06-22
IIF 35 - Director → ME
36
WALTON SECURITIES LIMITED
- now 02314059CENTRAK LIMITED - 1989-01-17
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
(before 1991-03-31) ~ 1995-01-30
IIF 20 - Director → ME
37
Dunstall Estate Office Old Hall, Dunstall, Burton-on-trent, England
Active Corporate (4 parents)
Officer
2023-04-25 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE