1
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2005-04-06 ~ dissolved
IIF 19 - Director → ME
2
Delapre Golf Centre Eagle Drive, Nene Valley Way, Northampton, Northamptonshire
Active Corporate (11 parents)
Equity (Company account)
639,210 GBP2024-09-30
Officer
2003-03-13 ~ 2014-04-11
IIF 14 - Director → ME
3
The Bunker, Lower End Road, Wavendon, Milton Keneys, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2007-03-20 ~ dissolved
IIF 26 - Director → ME
4
GOLDEN HILL GOLF COURSE LIMITED
04997142 4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2003-12-16 ~ dissolved
IIF 15 - Director → ME
5
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)
Equity (Company account)
-1,450 GBP2020-12-31
Officer
2006-02-24 ~ 2011-12-21
IIF 12 - Director → ME
6
GREENWAY HALL GOLF CLUB LIMITED
- now 03212201GREENWAY HALL GOLF CENTRE LIMITED - 1997-01-10
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2005-04-20 ~ dissolved
IIF 13 - Director → ME
7
35a Market Place, Olney, Bucks, England
Active Corporate (6 parents)
Equity (Company account)
-1,983 GBP2024-11-30
Officer
2006-01-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
8
First Floor St Giles House, 15-21 Victoria Road, Bletchley, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2000-12-11 ~ dissolved
IIF 10 - Director → ME
2006-01-20 ~ dissolved
IIF 44 - Secretary → ME
9
St Giles House, 15/21 Victoria Road, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2001-03-14 ~ dissolved
IIF 21 - Director → ME
10
Frp Advisory Llp, Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2001-03-28 ~ dissolved
IIF 11 - Director → ME
11
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2003-01-17 ~ dissolved
IIF 17 - Director → ME
12
35a Market Place, Olney, Bucks, England
Active Corporate (1 parent)
Equity (Company account)
-138,935 GBP2023-12-31
Officer
2009-12-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
13
MASTERS HISTORIC RACING LIMITED
- now 05444194THE MASTERS RACING SERIES LIMITED
- 2008-11-27
05444194 35a Market Place, Olney, Bucks, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
279,806 GBP2024-12-31
Officer
2005-05-05 ~ 2023-12-01
IIF 18 - Director → ME
14
35a Market Place, Olney, Bucks, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-735 GBP2024-12-31
Officer
2008-04-15 ~ 2023-12-01
IIF 28 - Director → ME
Person with significant control
2016-09-01 ~ 2023-12-01
IIF 41 - Has significant influence or control → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
15
Frp Advisory Llp 2nd Floor, Trident House 42-48 Victoria Street, St Albans
Dissolved Corporate (1 parent)
Officer
2009-12-10 ~ dissolved
IIF 24 - Director → ME
16
2 College Street, Higham Ferrers, Rushden, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-25 ~ dissolved
IIF 8 - Director → ME
17
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2005-01-17 ~ dissolved
IIF 22 - Director → ME
18
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2003-12-17 ~ dissolved
IIF 23 - Director → ME
19
RISEBRIDGE MASTERS GOLF LIMITED
07752771 2 College Street, Higham Ferrers, Rushden, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-25 ~ dissolved
IIF 9 - Director → ME
20
ROTHER VALLEY GOLF CENTRES LIMITED
02898395 The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
996,459 GBP2024-09-30
Officer
2005-04-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-06
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
21
SEEBECK 89 LIMITED
08377455 02776728, 09792798, 09516097, 11258816, 10025838, OC378397, 06711329, 07029438, 06965052, 07468623, 07287886, 08195929, 11463498, 13597780, 08237155, 04085762, 07086043, 09769419, 09496090, 06711319Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Brick House 150a Station Road, Woburn Sands, Milton Keynes
Dissolved Corporate (3 parents)
Equity (Company account)
38,936 GBP2018-10-31
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
100 St. James Road, Northampton
Dissolved Corporate (8 parents)
Equity (Company account)
603,381 GBP2023-11-30
Officer
2001-12-10 ~ 2013-08-24
IIF 7 - Director → ME
23
Frp Advisory Llp, Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2007-02-15 ~ dissolved
IIF 20 - Director → ME
24
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 25 - Director → ME
25
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
26
THE MASTERS SERIES LIMITED
- now 03577730LEDGERTONE LIMITED
- 2005-04-07
03577730 35a Market Place, Olney, Bucks, England
Active Corporate (4 parents)
Officer
1998-08-04 ~ now
IIF 3 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
27
THE PLYMOUTH LEASE COMPANY LIMITED
- now 02723675STAKS (PLYMOUTH) LIMITED
- 1993-08-25
02723675OFFERSPREE LIMITED - 1992-08-21
58/70 Edgware Way, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
1992-09-01 ~ 1996-02-05
IIF 32 - Director → ME
28
THE READING LEASE CO LIMITED
- now 03035902 58/70 Edgware Way, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
1995-03-28 ~ 1996-03-29
IIF 27 - Director → ME
29
35a Market Place, Olney, Bucks, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2006-11-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
30
35a Market Place, Olney, Bucks, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2023-04-30
Officer
2006-11-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 43 - Has significant influence or control → OE
31
2 Pavilion Court, Pavilion Drive, Northampton, England
Active Corporate (3 parents)
Officer
2025-02-19 ~ 2025-03-25
IIF 31 - Director → ME
Person with significant control
2025-02-19 ~ 2025-03-13
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
32
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)
Equity (Company account)
83,521 GBP2024-04-30
Officer
2023-04-05 ~ now
IIF 5 - Director → ME
33
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2005-04-20 ~ dissolved
IIF 16 - Director → ME
34
WAVENDON RESIDENTIAL PROPERTIES LLP
OC350097 D N S House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
1,224,985 GBP2024-11-30
Officer
2010-07-15 ~ 2023-06-15
IIF 33 - LLP Member → ME