1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-07-11 during the appointment or period of control
Commencement of winding up on 2011-09-05 during the appointment or period of control
Conclusion of winding up on 2018-10-16 during the appointment or period of control
Dissolved on 2019-01-29 during the appointment or period of control
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2005-04-06 ~ dissolved
IIF 21 - Director → ME
2
First Floor Saint Giles House, 15-21 Victoria Road, Bletchley Milton Keynes, Buckinghamshire Mk22ng
Dissolved Corporate (6 parents)
Officer
2001-03-28 ~ dissolved
IIF 4 - Director → ME
3
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-04-03 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-09-15
Delapre Golf Centre Eagle Drive, Nene Valley Way, Northampton, Northamptonshire
Active Corporate (14 parents)
Officer
2003-03-13 ~ 2014-04-11
IIF 16 - Director → ME
4
The Bunker, Lower End Road, Wavendon, Milton Keneys, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2007-03-20 ~ dissolved
IIF 28 - Director → ME
5
GOLDEN HILL GOLF COURSE LIMITED
04997142Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-07-11 during the appointment or period of control
Commencement of winding up on 2011-09-05 during the appointment or period of control
Conclusion of winding up on 2018-10-16 during the appointment or period of control
Dissolved on 2019-01-29 during the appointment or period of control
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2003-12-16 ~ dissolved
IIF 17 - Director → ME
6
GRAND PRIX EVENTS LIMITED
- now 01648383ARBUTHNOT LATHAM FINANCE LIMITED - 2005-09-05
SECURE HOLIDAYS LIMITED - 1991-09-05
Northside House, 69 Tweedy Road, Bromley, Kent, England
Dissolved Corporate (19 parents)
Officer
2006-02-24 ~ 2011-12-21
IIF 14 - Director → ME
7
GREENWAY HALL GOLF CLUB LIMITED
- now 03212201Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-07-11 during the appointment or period of control
Commencement of winding up on 2011-09-05 during the appointment or period of control
Conclusion of winding up on 2018-10-16 during the appointment or period of control
Dissolved on 2019-01-29 during the appointment or period of control
GREENWAY HALL GOLF CENTRE LIMITED - 1997-01-10
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2005-04-20 ~ dissolved
IIF 15 - Director → ME
8
35a Market Place, Olney, Bucks, England
Dissolved Corporate (6 parents)
Officer
2006-01-24 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
9
First Floor St Giles House, 15-21 Victoria Road, Bletchley, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2000-12-11 ~ dissolved
IIF 12 - Director → ME
2006-01-20 ~ dissolved
IIF 46 - Secretary → ME
10
St Giles House, 15/21 Victoria Road, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2001-03-14 ~ dissolved
IIF 23 - Director → ME
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-09-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-03-21 during the appointment or period of control
Dissolved on 2016-01-23 during the appointment or period of control
Frp Advisory Llp, Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2001-03-28 ~ dissolved
IIF 13 - Director → ME
12
LEEN VALLEY GOLF CENTRE LIMITED
- now 03354869ABLEGREEN LIMITED - 1997-06-02
First Floor St Giles House, 15/21 Victoria Road, Bletchley Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2005-04-20 ~ dissolved
IIF 3 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-07-11 during the appointment or period of control
Commencement of winding up on 2011-09-05 during the appointment or period of control
Conclusion of winding up on 2018-11-05 during the appointment or period of control
Dissolved on 2019-02-20 during the appointment or period of control
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2003-01-17 ~ dissolved
IIF 19 - Director → ME
14
35a Market Place, Olney, Bucks, England
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
15
MASTERS HISTORIC RACING LIMITED
- now 05444194 314 Midsummer Boulevard, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-05-05 ~ 2023-12-01
IIF 20 - Director → ME
16
314 Midsummer Boulevard, Milton Keynes, England
Active Corporate (4 parents)
Officer
2008-04-15 ~ 2023-12-01
IIF 30 - Director → ME
Person with significant control
2016-09-01 ~ 2023-12-01
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Has significant influence or control → OE
17
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-09-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-15 during the appointment or period of control
Dissolved on 2015-12-14 during the appointment or period of control
Frp Advisory Llp 2nd Floor, Trident House 42-48 Victoria Street, St Albans
Dissolved Corporate (6 parents)
Officer
2009-12-10 ~ dissolved
IIF 26 - Director → ME
18
2 College Street, Higham Ferrers, Rushden, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-25 ~ dissolved
IIF 10 - Director → ME
19
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-09-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-06-03 during the appointment or period of control
Dissolved on 2015-11-27 during the appointment or period of control
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2005-01-17 ~ dissolved
IIF 24 - Director → ME
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-07-11 during the appointment or period of control
Commencement of winding up on 2011-11-07 during the appointment or period of control
Conclusion of winding up on 2019-05-02 during the appointment or period of control
Dissolved on 2019-08-17 during the appointment or period of control
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2003-12-17 ~ dissolved
IIF 25 - Director → ME
21
RISEBRIDGE MASTERS GOLF LIMITED
07752771 2 College Street, Higham Ferrers, Rushden, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-25 ~ dissolved
IIF 11 - Director → ME
22
ROTHER VALLEY GOLF CENTRES LIMITED
02898395Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-09-06 during the appointment or period of control
Date of completion or termination of CVA on 2015-06-02 during the appointment or period of control
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (11 parents)
Officer
2005-04-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
23
SEEBECK 89 LIMITED
08377455 08323017, 08516172, 07914675Warning 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) Brick House 150a Station Road, Woburn Sands, Milton Keynes
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-31
Due to be dissolved on 2025-04-21
100 St. James Road, Northampton
Dissolved Corporate (10 parents)
Officer
2001-12-10 ~ 2013-08-24
IIF 9 - Director → ME
25
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-09-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-03-21 during the appointment or period of control
Dissolved on 2015-12-14 during the appointment or period of control
Frp Advisory Llp, Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2007-02-15 ~ dissolved
IIF 22 - Director → ME
26
THE BATH LEASE CO LIMITED
- now 02751979 12 The Riverside Studios, Amethyst Road, Newcastle Upon Tyne
Dissolved Corporate (20 parents)
Officer
1993-01-06 ~ 1996-03-29
IIF 27 - Director → ME
27
THE MASTERS LEISURE GROUP LIMITED
- now 03577728FORMULA 1 GRAND PRIX MASTERS LIMITED
- 2009-03-03
03577728NATIONLAND LIMITED
- 2002-08-23
03577728 35a Market Place, Olney, Bucks, England
Active Corporate (4 parents, 1 offspring)
Officer
1998-08-04 ~ now
IIF 1 - Director → ME
28
LEDGERTONE LIMITED
- 2005-04-07
03577730 35a Market Place, Olney, Bucks, England
Active Corporate (4 parents)
Officer
1998-08-04 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
29
THE PLYMOUTH LEASE COMPANY LIMITED
- now 02723675Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1997-10-28
STAKS (PLYMOUTH) LIMITED
- 1993-08-25
02723675OFFERSPREE LIMITED - 1992-08-21
58/70 Edgware Way, Edgware, Middlesex
Dissolved Corporate (7 parents)
Officer
1992-09-01 ~ 1996-02-05
IIF 34 - Director → ME
30
THE READING LEASE CO LIMITED
- now 03035902Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1996-12-23
58/70 Edgware Way, Edgware, Middlesex
Dissolved Corporate (7 parents)
Officer
1995-03-28 ~ 1996-03-29
IIF 29 - Director → ME
31
35a Market Place, Olney, Bucks, England
Dissolved Corporate (4 parents)
Officer
2006-11-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
32
35a Market Place, Olney, Bucks, England
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 45 - Has significant influence or control → OE
33
2 Pavilion Court, Pavilion Drive, Northampton, England
Active Corporate (3 parents)
Officer
2025-02-19 ~ 2025-03-25
IIF 33 - Director → ME
Person with significant control
2025-02-19 ~ 2025-03-13
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
34
WAVENDON 18 HOLE COMPANY LIMITED
14783567 The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-05 ~ now
IIF 7 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-21 during the appointment or period of control
Dissolved on 2016-10-06 during the appointment or period of control
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2005-04-20 ~ dissolved
IIF 18 - Director → ME
36
WAVENDON RESIDENTIAL PROPERTIES LLP
OC350097 D N S House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (17 parents)
Officer
2010-07-15 ~ 2023-06-15
IIF 35 - LLP Member → ME