1
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-18 ~ 2015-03-16
IIF 7 - Secretary → ME
2
16 Taleworth Park, Ashtead, Surrey
Dissolved Corporate (5 parents)
Officer
2012-10-04 ~ dissolved
IIF 50 - Director → ME
~ 1999-06-28
IIF 48 - Director → ME
2008-09-15 ~ dissolved
IIF 26 - Secretary → ME
~ 1999-06-28
IIF 25 - Secretary → ME
3
AHKM LEISURE LTD - now
LONDON EXCLUSIVE EVENTS LTD
- 2010-04-01
05677135AHKM LEISURE LIMITED
- 2009-06-03
05677135LONDON CLUB PROMOTIONS LIMITED
- 2006-10-26
05677135 280 Cooden Drive, Bexhill-on-sea, East Sussex, England
Active Corporate (8 parents)
Officer
2006-01-17 ~ 2010-01-01
IIF 14 - Secretary → ME
4
ASTRALPOINT LIMITED - now
ASTRALPOINT PLC - 2005-01-11
LINGFIELD GROUP P.L.C.
- 1995-07-03
01546006 The Island House Midsomer Norton, Radstock, Bath, England
Active Corporate (7 parents)
Officer
~ 1993-11-30
IIF 45 - Director → ME
~ 1993-11-30
IIF 16 - Secretary → ME
5
16 Taleworth Park, Ashtead, Surrey, England
Dissolved Corporate (8 parents)
Officer
2009-03-01 ~ dissolved
IIF 15 - Secretary → ME
6
100 Redcliffe Gardens, London, England
Active Corporate (12 parents, 1 offspring)
Officer
1998-08-08 ~ 2019-10-24
IIF 51 - Director → ME
1996-08-15 ~ 1998-08-07
IIF 46 - Director → ME
7
16 Taleworth Park, Ashstead, Surrey
Dissolved Corporate (4 parents)
Officer
2008-01-25 ~ 2014-07-23
IIF 11 - Secretary → ME
8
Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset
Dissolved Corporate (5 parents)
Officer
2007-04-26 ~ 2014-07-09
IIF 24 - Secretary → ME
9
16 Taleworth Park, Ashtead, Surrey
Dissolved Corporate (3 parents)
Officer
2010-03-29 ~ dissolved
IIF 1 - Secretary → ME
10
16 Taleworth Park, Ashtead, Surrey
Dissolved Corporate (3 parents)
Officer
~ 1997-09-10
IIF 43 - Director → ME
2001-01-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-12-24 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
11
COOKIEJAR TECHNOLOGY LIMITED
- now 08023378TRAVEL SALES SOFTWARE LIMITED
- 2012-05-22
08023378 16 Taleworth Park, Ashtead, Surrey
Dissolved Corporate (3 parents)
Officer
2012-05-22 ~ dissolved
IIF 5 - Secretary → ME
12
C/o Cba, 39 Castle Street, Leicester
Dissolved Corporate (3 parents)
Officer
2012-02-24 ~ dissolved
IIF 6 - Secretary → ME
13
189 Piccadilly, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ 2015-04-30
IIF 37 - Director → ME
14
16 Taleworth Park, Ashtead, Surrey
Dissolved Corporate (7 parents)
Officer
2012-10-04 ~ 2015-08-01
IIF 49 - Director → ME
~ 1999-06-28
IIF 40 - Director → ME
~ 1999-06-28
IIF 34 - Secretary → ME
2008-09-15 ~ dissolved
IIF 22 - Secretary → ME
15
14 Beresford Avenue Surbiton, Beresford Avenue, Surbiton, Surrey, England
Active Corporate (4 parents)
Officer
2012-11-15 ~ 2016-11-18
IIF 10 - Secretary → ME
16
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-02-01 ~ 2014-10-30
IIF 36 - Secretary → ME
17
Penwick Furlong 4 Aston Abbotts Road, Weedon, Aylesbury, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2006-05-17 ~ 2017-06-20
IIF 13 - Secretary → ME
18
6a Cromwell Grove, London, England
Dissolved Corporate (4 parents)
Officer
2010-06-14 ~ 2016-03-01
IIF 4 - Secretary → ME
19
CIBUC MEDIA LIMITED
- 1999-12-17
03862508 16 Taleworth Park, Ashtead, Surrey
Dissolved Corporate (6 parents)
Officer
1999-10-20 ~ dissolved
IIF 27 - Secretary → ME
20
LA PLAYA LIMITED - now
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2003-10-01 ~ 2008-07-23
IIF 12 - Secretary → ME
21
LINGFIELD PROPERTIES (DARLINGTON) LIMITED
- now 01918753BRENCHAM PROPERTIES (DARLINGTON) LIMITED
- 1989-08-02
01918753BEROSERN COMPANY LIMITED
- 1986-02-21
01918753 The Island House Midsomer Norton, Radstock, Bath, England
Active Corporate (7 parents)
Officer
~ 1993-11-30
IIF 44 - Director → ME
~ 1993-11-30
IIF 28 - Secretary → ME
22
LINGFIELD PROPERTIES LIMITED
- now 01694074BRENCHAM PROPERTIES LIMITED
- 1989-08-02
01694074 26 Malden Road, London, England
Active Corporate (8 parents)
Officer
~ 1993-11-30
IIF 47 - Director → ME
~ 1993-11-30
IIF 32 - Secretary → ME
23
LINGFIELD PROPERTY INVESTMENTS LIMITED
- now 01904121BRENCHAM PROPERTY INVESTMENTS LIMITED
- 1989-08-02
01904121 Northbank House, 144 Totteridge Lane, London
Active Corporate (7 parents)
Officer
~ 1993-11-30
IIF 41 - Director → ME
~ 1993-11-30
IIF 18 - Secretary → ME
24
Saunders House C/o Sky Accountancy, 52-53 The Mall, London, England
Active Corporate (4 parents)
Officer
2008-01-04 ~ 2019-01-03
IIF 17 - Secretary → ME
25
SEAMLESS MUSIC LIMITED
- 2007-11-06
05168866 64 Stockbridge Road, Winchester, England
Active Corporate (4 parents)
Officer
2004-08-25 ~ 2015-07-03
IIF 35 - Secretary → ME
26
SENTIENT 2.0 LIMITED
- 2008-10-15
06008484 16 Taleworth Park, Ashtead, Surrey
Dissolved Corporate (5 parents)
Officer
2006-11-24 ~ dissolved
IIF 19 - Secretary → ME
27
SHAKESPEARE MARINA LIMITED - now
SHAKESPEARE MARINA PLC
- 2017-01-10
01979095STATUSTOWN LIMITED
- 1988-11-02
01979095 Bath Lodge Castle, Norton St. Philip, Bath
Dissolved Corporate (4 parents)
Officer
1992-08-21 ~ 1993-11-30
IIF 42 - Director → ME
~ 1993-11-30
IIF 21 - Secretary → ME
28
SMITH GLOBAL LTD - now
SPY PUBLISHING LIMITED
- 2013-08-01
04438845 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2002-05-15 ~ 2008-03-25
IIF 23 - Secretary → ME
29
72 Cotton Avenue, London
Active Corporate (3 parents)
Officer
2011-10-07 ~ 2017-03-31
IIF 8 - Secretary → ME
30
ASTRO LAWN LIMITED
- 2011-08-31
07616838 83 Duke Road, London, England
Active Corporate (3 parents)
Officer
2011-04-27 ~ 2016-03-31
IIF 2 - Secretary → ME
31
TALEWORTH PARK RESIDENTS ASSOCIATION (ASHTEAD) LIMITED
02403550 14 Taleworth Park, Ashtead, England
Active Corporate (14 parents)
Officer
2007-03-14 ~ 2017-07-21
IIF 29 - Secretary → ME
32
169 High Street, Winchester
Active Corporate (5 parents)
Officer
2008-02-14 ~ 2025-01-22
IIF 33 - Secretary → ME
33
THE COMBINED SERVICES PROVIDER LIMITED - now
THE COMBINED SERVICE PROVIDER LIMITED - 2012-02-23
CITY & SUBURBAN PARKING LIMITED
- 2011-12-30
02492591CITY & CENTRAL PARKING LIMITED
- 1997-12-30
02492591DOMEPULL LIMITED - 1997-07-24
Unit 1, Abloy House Hatters Lane, Croxley Park, Watford, Hertfordshire, England
Active Corporate (19 parents, 2 offsprings)
Officer
1997-08-18 ~ 1997-12-31
IIF 20 - Secretary → ME
34
15 Windsor Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-06-11 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
35
THE TALLIS SCHOLARS SUMMER SCHOOL LIMITED
05080011 16 Taleworth Park, Ashtead, Surrey
Dissolved Corporate (7 parents)
Officer
2004-03-23 ~ dissolved
IIF 31 - Secretary → ME
36
31 Bell Street, Reigate, Surrey
Dissolved Corporate (5 parents)
Officer
1992-07-24 ~ 1998-11-30
IIF 30 - Secretary → ME
37
14 Beresford Avenue, Surbiton, England
Dissolved Corporate (3 parents)
Officer
2013-02-11 ~ 2016-06-24
IIF 9 - Secretary → ME
38
16 Taleworth Park, Ashtead, Surrey
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ dissolved
IIF 3 - Secretary → ME