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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Baron Samuel Menzel

    Related profiles found in government register
  • Mr Baron Samuel Menzel
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Baron Menzel
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 66, Charlotte Street, London, W1T 4QE, United Kingdom

      IIF 24
  • Mr Baron Samuel Menzel
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cobham House, 1 High Street, Cobham, Surrey, KT11 9EE, United Kingdom

      IIF 25

    • 66, Charlotte Street, London, W1T 4QE, United Kingdom

      IIF 26
  • Menzel, Baron Samuel
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Menzel, Baron Samuel
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL, United Kingdom

      IIF 32
  • Menzel, Baron Samuel
    British consultant born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Menzel, Baron
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 66, Charlotte Street, London, W1T 4QE, England

      IIF 50
  • Menzel, Baron
    British consultant born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 8 Lambourne Court, Ray Mead Road, Maidenhead, SL6 8PJ, United Kingdom

      IIF 51 IIF 52
  • Baron Menzel
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Charlotte Street, London, W1T 4QE, England

      IIF 53
  • Menzel, Baron Samuel
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cobham House, 1 High Street, Cobham, Surrey, KT11 9EE, United Kingdom

      IIF 54

    • 66, Charlotte Street, London, W1T 4QE, United Kingdom

      IIF 55
  • Menzel, Baron
    British born in October 1968

    Registered addresses and corresponding companies

    • Suite 52, 2 Lansdowne Row, Berkeley Square, London, W1J 6HL

      IIF 56
  • Menzel, Baron
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Charlotte Street, London, W1T 4QE, United Kingdom

      IIF 57
  • Menzel, Baron Samuel

    Registered addresses and corresponding companies

    • 32, Willoughby Road, London, N8 0JG, United Kingdom

      IIF 58

    • 66, Charlotte Street, London, W1T 4QE, United Kingdom

      IIF 59
  • Menzel, Baron

    Registered addresses and corresponding companies

    • 66, Charlotte Street, London, W1T 4QE, United Kingdom

      IIF 60
child relation
Offspring entities and appointments 31
  • 1
    ASCOT BINGO VENTURES LIMITED
    06073076
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-05
    Dissolved on 2011-08-13
    Rifsons, 63-64 Charles Lane St John's Wood, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-23 ~ 2007-11-23
    IIF 56 - Director → ME
  • 2
    BUXTON ENTERPRISES LIMITED
    - now 09630600
    ZALA GROUP LTD
    - 2016-06-21 09630600
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 52 - Director → ME
  • 3
    FINN365 LTD
    - now 12441055
    GUARDS CLUB PROPERTY LTD - 2021-02-18
    Maple House, High Street, Potters Bar, England
    Active Corporate (4 parents)
    Officer
    2021-02-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-03-15 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 4
    GLOBALIS CLUB LIMITED
    09896627
    66 Charlotte Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 5
    GOLDBERG PRIVATE FINANCE LIMITED
    11563321
    4385, 11563321 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-09-11 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GUARDS CLUB ASSOCIATES LTD
    13265485
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 43 - Director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    GUARDS CLUB BUSINESS SERVICES LIMITED
    13265546
    Unir 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 33 - Director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    GUARDS CLUB COMPLIANCE LTD
    13265586
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 42 - Director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    GUARDS CLUB CONSULTING LTD
    13265534
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 37 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    GUARDS CLUB DIRECTOR SERVICES LIMITED
    13265509
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2021-03-15 ~ 2021-12-31
    IIF 39 - Director → ME
    Person with significant control
    2021-03-15 ~ 2021-12-31
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    GUARDS CLUB EDD LTD
    13264723
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-12 ~ 2022-01-05
    IIF 34 - Director → ME
    Person with significant control
    2021-03-12 ~ 2022-01-05
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    GUARDS CLUB HOSPITALITY LTD
    13265939
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 45 - Director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    GUARDS CLUB PROFESSIONAL SERVICES LTD
    13265550
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 49 - Director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 14
    GUARDS CLUB PROPERTY SERVICES LTD
    - now 13265483 12441055
    GUARDS CLUB ALERTS LTD
    - 2022-01-14 13265483
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    GUARDS CLUB RISK SERVICES LTD
    13265493
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 41 - Director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 16
    GUARDS CLUB SECRETARIAL SERVICES LIMITED
    13265553
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 36 - Director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 17
    GUARDS CLUB SECURITY LTD
    13265528
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 44 - Director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    GUARDS CLUB SERVICES LTD
    13265529
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 40 - Director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 19
    GUARDS CLUB TECHNOLOGIES LTD
    13265520
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 47 - Director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 20
    GUARDS CLUB TECHNOLOGY LTD
    13265488
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 35 - Director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 21
    GUARDS CLUB VENTURES LTD
    13265497
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 38 - Director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 22
    GUARDS CLUB WEB SERVICES LTD
    13265540
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 48 - Director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 23
    INTELLIGENT BUILDING CONSULTANTS LIMITED
    - now 09630577
    OCULUS EUROPE LTD
    - 2016-06-21 09630577
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 51 - Director → ME
  • 24
    PEYANGO PLC
    15554369
    32 Willoughby Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-11 ~ dissolved
    IIF 27 - Director → ME
    2024-03-11 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2024-03-11 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 25
    PEYANGO SERVICES LTD
    15626439
    2 Guards Club Road, Maidenhead, England
    Active Corporate (1 parent)
    Officer
    2024-04-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 26
    TRX SYSTEMS LTD
    11011882
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2018-02-13
    IIF 50 - Director → ME
    Person with significant control
    2018-01-03 ~ 2018-02-13
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 27
    WINSOR CONSULTANTS LIMITED
    09418189
    66 Charlotte Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-03 ~ 2016-12-12
    IIF 57 - Director → ME
    2015-02-03 ~ 2016-12-12
    IIF 60 - Secretary → ME
  • 28
    WLLOUGHY BAY LIMITED
    13249170
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-05 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 29
    YKZ LIMITED
    10570104
    66 Charlotte Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-18 ~ 2018-04-24
    IIF 55 - Director → ME
    Person with significant control
    2017-01-18 ~ 2018-04-24
    IIF 26 - Ownership of shares – 75% or more → OE
  • 30
    ZENITH RACING CLUB LTD
    13490947
    2 Guards Club Road, Maidenhead, England
    Active Corporate (5 parents)
    Officer
    2021-07-02 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-07-02 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    ZENITH RACING LTD
    - now 12274277
    GUARDS CLUB STUD LTD
    - 2023-07-18 12274277
    2 Guards Club Road, Maidenhead, England
    Active Corporate (4 parents)
    Officer
    2023-07-17 ~ now
    IIF 29 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.