1
Stables Cottage, Hayes Lane, Slinfold, West Sussex
Active Corporate (6 parents, 1 offspring)
Officer
1991-11-29 ~ 2009-02-19
IIF 53 - Director → ME
2015-11-18 ~ now
IIF 22 - Director → ME
1991-11-29 ~ now
IIF 43 - Secretary → ME
2
Insolvency (Case 1) In administration
Administration started on 2016-09-07
Administration ended on 2023-03-10
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (85 parents, 7 offsprings)
Officer
2007-02-28 ~ 2009-01-18
IIF 55 - LLP Designated Member → ME
3
ARCADIAN COUNTRY HOUSES LIMITED
- now 07790303 Pill Heath House, Pill Heath, Andover, Hampshire
Dissolved Corporate (5 parents)
Officer
2011-10-17 ~ 2013-11-01
IIF 27 - Director → ME
4
15a Walm Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
3 Argyll House, 15 Liverpool Gardens, Worthing, West Sussex, England
Active Corporate (8 parents)
Officer
2015-04-16 ~ 2025-04-04
IIF 26 - Director → ME
6
BOTLEY HILL HOSPITALITY LIMITED
07026212 Stables Cottage, Hayes Lane, Slinfold, West Sussex
Active Corporate (7 parents)
Officer
2015-03-13 ~ now
IIF 23 - Director → ME
7
Stables Cottage, Hayes Lane, Slinfold, West Sussex
Dissolved Corporate (4 parents)
Officer
2003-11-21 ~ dissolved
IIF 15 - Director → ME
2003-11-21 ~ dissolved
IIF 41 - Secretary → ME
8
Stables Cottage Hayes Lane, Slinfold, Horsham, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-03-12 ~ now
IIF 5 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
CENTURION PROPERTY INVESTMENTS LIMITED
05164984Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2006-11-21
Stables Cottage Hayes Lane, Slinfold, Horsham, West Sussex
Active Corporate (9 parents)
Officer
2013-01-15 ~ now
IIF 24 - Director → ME
Person with significant control
2017-07-28 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-21 during the appointment or period of control
Dissolved on 2025-08-20 during the appointment or period of control
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2019-04-09 ~ dissolved
IIF 25 - Director → ME
11
Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex
Dissolved Corporate (3 parents)
Officer
1994-12-07 ~ dissolved
IIF 20 - Director → ME
1994-12-07 ~ 2009-02-19
IIF 54 - Secretary → ME
2009-02-19 ~ dissolved
IIF 51 - Secretary → ME
12
Unit 5 Borers Yard, Borers Arms Road, Copthorne, West Sussex
Dissolved Corporate (8 parents)
Officer
2013-09-08 ~ dissolved
IIF 33 - Director → ME
13
Stables Cottage, Hayes Lane, Slinfold, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-02 ~ dissolved
IIF 34 - Director → ME
14
GENTLE MATHIAS LLP - now
MATHIAS GENTLE PAGE HASSAN LLP
- 2018-02-21
OC343678GOLDKORN MATHIAS GENTLE PAGE LLP
- 2013-09-13
OC343678 59 Charlotte Street, London, England
Active Corporate (10 parents)
Officer
2013-09-13 ~ 2014-03-10
IIF 40 - LLP Member → ME
15
15a Walm Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-02-28 ~ 2017-04-30
IIF 52 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
16
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (7 parents)
Officer
1997-05-20 ~ 1999-01-30
IIF 12 - Director → ME
17
SPRINT 1091 LIMITED
- 2006-04-03
05707215 06287746, 05749703, 05707219Warning 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) Stables Cottage, Hayes Lane, Slinfold, West Sussex
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2006-03-15 ~ dissolved
IIF 28 - Director → ME
2006-03-15 ~ dissolved
IIF 44 - Secretary → ME
18
4 Viveash Close, Hayes, Middx
Active Corporate (9 parents)
Officer
1996-06-12 ~ 2006-04-19
IIF 11 - Director → ME
1996-06-12 ~ 2006-04-19
IIF 50 - Secretary → ME
19
MIA (PUBLICATIONS) LIMITED
- 2006-02-06
05295139 Ertosun House, 61 Widmore, Ertoson House, 61 Widmore Road, Bromley
Active Corporate (6 parents)
Officer
2006-02-01 ~ 2012-12-04
IIF 8 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-27 during the appointment or period of control
Due to be dissolved on 2023-03-17 during the appointment or period of control
Olympia House, Armitage Road, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
21
MEDIA INTERACTIVE EUROPE LIMITED
- now 03872818MEDIA INTERACTIVE (EUROPE) LIMITED
- 2000-06-29
03872818SPEED 7975 LIMITED
- 1999-11-25
03872818 03850317, 03872958, 03842449Warning 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) Ertosun House, 61 Widmore Road, Bromley, England
Active Corporate (6 parents, 1 offspring)
Officer
1999-11-18 ~ now
IIF 21 - Director → ME
22
Ertosun House, 61 Widmore Road, Bromley
Active Corporate (7 parents)
Officer
1999-06-21 ~ now
IIF 18 - Director → ME
23
Stables Cottage, Hayes Lane, Slinfold Horsham, West Sussex
Active Corporate (4 parents, 4 offsprings)
Officer
1998-08-05 ~ now
IIF 17 - Director → ME
1998-08-05 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-08-04 ~ now
IIF 3 - Has significant influence or control → OE
24
SPEED 8239 LIMITED
- 2000-05-08
03966967 03336345, 03959445, 03966439Warning 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) Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex
Dissolved Corporate (4 parents)
Officer
2000-04-25 ~ dissolved
IIF 30 - Director → ME
2000-04-25 ~ dissolved
IIF 47 - Secretary → ME
25
Theal, Crowhurst Road, Lingfield, Surrey, England
Active Corporate (3 parents)
Officer
2014-11-14 ~ 2015-06-03
IIF 9 - Director → ME
26
Unit 2a & 2b Sapphire House, Sapphire Way, Minster, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2005-11-24 ~ 2018-07-12
IIF 7 - Director → ME
2005-11-24 ~ 2018-07-12
IIF 48 - Secretary → ME
27
REDWING ESTATES (ANDOVER) LIMITED
- now 02599153REDWING ESTATES ANDOVER LIMITED
- 1998-11-03
02599153SPEED 1425 LIMITED - 1991-05-01
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (7 parents)
Officer
1997-05-20 ~ 2002-03-14
IIF 10 - Director → ME
28
Wychwood House Hanborough Business Park, Long Hanborough, Witney, England
Active Corporate (2 parents)
Officer
2018-11-29 ~ 2019-03-06
IIF 6 - Director → ME
Person with significant control
2018-11-29 ~ 2019-02-28
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
29
Stables Cottage, Hayes Lane, Slinfold, West Sussex
Dissolved Corporate (4 parents)
Officer
2007-11-06 ~ dissolved
IIF 16 - Director → ME
2007-11-06 ~ dissolved
IIF 42 - Secretary → ME
30
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (5 parents, 2 offsprings)
Officer
1997-05-20 ~ 2006-12-19
IIF 36 - Director → ME
31
KINGSHURST LIMITED - 2005-11-04
Stables Cottage, Hayes Lane, Slinfold, West Sussex
Dissolved Corporate (6 parents)
Officer
2005-11-10 ~ dissolved
IIF 32 - Director → ME
2005-11-10 ~ dissolved
IIF 46 - Secretary → ME
32
THE GREAT BRITISH DINER LIMITED
08027193 Stables Cottage Hayes Lane, Slinfold, Horsham, West Sussex
Active Corporate (5 parents)
Officer
2015-04-13 ~ now
IIF 14 - Director → ME
33
THE SPOTTED DOG INN LIMITED
- now 04412642CORVENE LIMITED - 2002-05-16
Stables Cottage, Hayes Lane Slinfold, West Sussex
Dissolved Corporate (5 parents)
Officer
2006-05-25 ~ dissolved
IIF 19 - Director → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-12 during the appointment or period of control
Dissolved on 2023-07-28 during the appointment or period of control
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
1998-08-03 ~ dissolved
IIF 29 - Director → ME
1998-08-03 ~ dissolved
IIF 45 - Secretary → ME
35
Stables Cottage Hayes Lane, Slinfold, Horsham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-08-08 ~ now
IIF 13 - Director → ME
36
The Glamorgan, 81 Cherry Orchard Road, Croydon, Surrey
Liquidation Corporate (4 parents)
Officer
2006-10-27 ~ 2010-01-01
IIF 31 - Director → ME
37
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (6 parents)
Officer
1997-05-20 ~ 2006-12-19
IIF 35 - Director → ME