1
4 Lawn Close, Bromley
Dissolved Corporate (1 parent)
Officer
2014-10-27 ~ dissolved
IIF 17 - Director → ME
2
4 Lawn Close, Bromley
Active Corporate (2 parents)
Officer
2013-11-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
TENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED - 1986-10-15
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (32 parents)
Officer
1993-03-03 ~ 1997-12-23
IIF 1 - Director → ME
4
4 Lawn Close, Sundridge Park, Bromley, Kent, England
Active Corporate (4 parents)
Officer
2017-11-23 ~ now
IIF 13 - Director → ME
5
4 Lawn Close, Bromley
Dissolved Corporate (1 parent)
Officer
2013-11-19 ~ dissolved
IIF 14 - Director → ME
6
Barttelot Court, Barttelot Road, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-12 ~ now
IIF 25 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
7
PADEL XTRA BR3 CLUB LANGLEY LTD
16130071 Bromley Tennis Centre, Avebury Road, Orpington, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-11 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-11 ~ 2025-12-01
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
PADEL XTRA BR3 LANGLEY COURT LTD
16130916 Bromley Tennis Centre, Avebury Road, Orpington, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-11 ~ now
IIF 24 - Director → ME
9
Bromley Tennis Centre, Avebury Road, Orpington, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-10 ~ now
IIF 8 - Director → ME
10
Bromley Tennis Centre, Avebury Road, Orpington, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-07 ~ now
IIF 21 - Director → ME
11
Bromley Tennis Centre, Avebury Road, Orpington, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-06 ~ now
IIF 22 - Director → ME
12
Bromley Tennis Centre, Avebury Road, Orpington, Kent, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2025-11-04 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
13
Bromley Tennis Centre, Avebury Road, Orpington, Kent, England
Active Corporate (5 parents)
Officer
2024-11-13 ~ now
IIF 7 - Director → ME
14
PADEL XTRA INTERNATIONAL LIMITED
15637135 Longfrey Cottage Dorking Road, Gu4 8rh, Chilworth, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-14 ~ now
IIF 10 - Director → ME
15
Bromley Tennis Centre, Avebury Road, Orpington, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-07 ~ now
IIF 19 - Director → ME
16
PADEL XTRA LEISURE FACILITIES LIMITED
16839545 Bromley Tennis Centre, Avebury Road, Orpington, Kent, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-11-07 ~ now
IIF 20 - Director → ME
17
Bromley Tennis Centre, Avebury Road, Orpington, Kent, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-01-02 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
Bromley Tennis Centre, Avebury Road, Orpington, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-10 ~ now
IIF 4 - Director → ME
19
Bromley Tennis Centre, Avebury Road, Orpington, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-07 ~ now
IIF 23 - Director → ME
20
PHP SUPPLIES LIMITED - now
NEWCO1245 LIMITED
- 2014-06-20
08913950 09330134, 12132467, 10608357Warning 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) 1 Carnegie Road, Newbury, Berkshire, England
Active Corporate (4 parents)
Officer
2014-02-27 ~ 2014-03-10
IIF 18 - Director → ME
21
4 Lawn Close, Bromley, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-28 ~ now
IIF 9 - Director → ME
Person with significant control
2018-02-28 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
22
TENNIS INDUSTRY ASSOCIATION UK LIMITED
05345983 Sunbaba House Vicarage Close, Dullingham, Newmarket, England
Active Corporate (19 parents)
Officer
2009-08-12 ~ now
IIF 11 - Director → ME
23
SUTTON JUNIOR TENNIS CENTRE LIMITED - 2014-08-19
JUNIOR TENNIS CENTRES LIMITED - 1994-04-12
SUTTON JUNIOR TENNIS CENTRE LIMITED - 1992-11-11
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (14 parents)
Officer
2016-01-11 ~ dissolved
IIF 15 - Director → ME
24
Bitc, Holmer Lane, High Wycombe, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-03-30 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
25
4 Lawn Close, Bromley
Active Corporate (1 parent)
Officer
2013-11-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
26
Bromley Tennis Centre, Avebury Road, Orpington, Kent
Active Corporate (4 parents)
Officer
2014-03-27 ~ 2014-12-31
IIF 16 - Director → ME