1
Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (5 parents)
Officer
2018-11-27 ~ 2020-11-10
IIF 15 - Director → ME
2
AVIATION FACILITY MANAGEMENT LIMITED
04138792 Towcester Racecourse, London Road, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2001-01-10 ~ 2006-03-29
IIF 34 - Director → ME
2002-06-01 ~ 2006-03-29
IIF 42 - Secretary → ME
3
BOOKMAKERS AFTERNOON GREYHOUND SERVICES LIMITED
00914933 8th Floor 167 Fleet Street, London, England
Active Corporate (45 parents)
Officer
2010-04-26 ~ 2011-04-18
IIF 17 - Director → ME
4
20 St. Margarets Drive, Tanfield, Stanley, Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-01-04 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
5
86-90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ 2020-05-12
IIF 31 - LLP Member → ME
Person with significant control
2019-07-10 ~ 2020-05-12
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
6
COMET GGC LIMITED - now
2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2000-05-12 ~ 2007-04-24
IIF 35 - Director → ME
7
COMET GGCH LIMITED - now
GG.COM HOLDINGS LIMITED - 2018-11-12
SKYNET INTERNET SERVICES LIMITED
- 2009-05-13
03096342 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2001-06-01 ~ 2007-03-26
IIF 33 - Director → ME
2002-10-01 ~ 2006-03-31
IIF 40 - Secretary → ME
8
DNA INTERNET SERVICES (UK) LIMITED
03264110 Towcester Racecourse, London Road, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-06-01 ~ 2007-03-26
IIF 36 - Director → ME
2002-10-01 ~ 2006-03-31
IIF 41 - Secretary → ME
9
86-90 Paul Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2014-06-20 ~ 2020-02-14
IIF 19 - Director → ME
10
86-90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2014-11-06 ~ 2020-02-14
IIF 20 - Director → ME
11
86-90 Paul Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-05-13 ~ 2020-02-14
IIF 27 - Director → ME
12
FREELANDS PROPERTY MANAGEMENT SERVICES LIMITED - now
86-90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2019-05-13 ~ 2020-02-14
IIF 29 - Director → ME
13
86-90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2014-10-07 ~ 2020-02-14
IIF 18 - Director → ME
14
HULCOTE CROP STORE LIMITED
- now 03289740HULCOLTE CROP STORE LIMITED - 1998-02-13
MISLEX (140) LIMITED - 1997-04-07
C/o Towcester Racecourse, London Road, Towcester, Northamptonshire
Dissolved Corporate (9 parents)
Officer
2002-09-05 ~ 2006-03-31
IIF 38 - Secretary → ME
15
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (13 parents)
Officer
2005-04-22 ~ 2006-07-05
IIF 37 - Director → ME
2005-04-22 ~ 2006-03-31
IIF 43 - Secretary → ME
16
The Chequers Church Road, Churchill, Chipping Norton, England
Active Corporate (4 parents, 6 offsprings)
Officer
2017-12-05 ~ now
IIF 13 - Director → ME
Person with significant control
2017-12-05 ~ 2025-01-13
IIF 3 - Has significant influence or control → OE
17
C/o The Chequers Church Road, Churchill, Chipping Norton, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2022-08-15 ~ dissolved
IIF 10 - Director → ME
18
91 Columbia Road, London, England
Active Corporate (1 parent)
Officer
2023-03-09 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
19
THE CHEQUERS INN CHURCHILL LIMITED
10958736 The Chequers Church Road, Churchill, Chipping Norton, England
Active Corporate (6 parents)
Officer
2017-12-07 ~ 2025-09-03
IIF 21 - Director → ME
Person with significant control
2017-12-07 ~ 2017-12-07
IIF 2 - Has significant influence or control → OE
20
C/o Dixon Wilson, 22 Chancery Lane, London, England
Active Corporate (7 parents)
Officer
2022-07-19 ~ 2025-05-19
IIF 22 - Director → ME
21
THE FREELANDS FOUNDATION LIMITED
09497277 12 Errol Street, London, England
Active Corporate (5 parents)
Officer
2015-03-18 ~ 2018-01-26
IIF 24 - Director → ME
22
The Chequers Church Road, Churchill, Chipping Norton, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-23 ~ now
IIF 14 - Director → ME
23
THE SALFORD INN (SALFORD) LIMITED
- now 13805572THE COCK INN (COOMBE) LIMITED
- 2022-04-07
13805572 C/o The Chequers Church Road, Churchill, Chipping Norton, Oxfordshire, England
Active Corporate (4 parents)
Officer
2021-12-17 ~ now
IIF 9 - Director → ME
24
THE SWAN INN WYCHWOOD LIMITED
- now 11114364THE NEW INN COLN LIMITED
- 2019-01-24
11114364 The Chequers Church Road, Churchill, Chipping Norton, Oxfordshire, England
Active Corporate (7 parents)
Officer
2019-01-22 ~ now
IIF 11 - Director → ME
Person with significant control
2019-01-01 ~ 2019-01-01
IIF 4 - Has significant influence or control → OE
25
TOWCESTER RACECOURSE COMPANY,LIMITED(THE)
00230773 C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
Dissolved Corporate (29 parents)
Officer
1999-10-29 ~ 2009-01-30
IIF 32 - Director → ME
2002-10-01 ~ 2006-04-04
IIF 39 - Secretary → ME
26
86-90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2014-11-04 ~ 2018-09-04
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-09-04
IIF 6 - Has significant influence or control → OE
27
86-90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2019-05-13 ~ 2020-02-14
IIF 28 - Director → ME
28
VERTICAL NETWORKS INTERNATIONAL LIMITED
09961002 C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-01-20 ~ dissolved
IIF 26 - Director → ME
29
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-12-03 ~ dissolved
IIF 16 - Director → ME
30
C/o Teneo Restructuring Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2016-01-05 ~ dissolved
IIF 23 - Director → ME
31
WELLER STREET VENTURES LIMITED - 2016-02-10
Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (6 parents)
Officer
2016-06-20 ~ 2019-07-25
IIF 25 - Director → ME