1
LONGSHOT COUNTRY CLUB COMPANY LIMITED - 2015-10-27
07457718 Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-08-26 ~ now
IIF 3 - Director → ME
2
Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
26,125,792 GBP2024-03-31
Officer
2011-01-11 ~ now
IIF 12 - Director → ME
3
LONGSHOT CHERKLEY COURT LIMITED - 2021-03-03
LONGSHOT COUNTRY CLUB COMPANY LIMITED - 2011-08-08
07754188 Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
-19,489,170 GBP2024-03-31
Officer
2010-12-02 ~ now
IIF 9 - Director → ME
4
Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
505,467 GBP2024-03-31
Officer
2020-06-20 ~ now
IIF 2 - Director → ME
5
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (4 parents)
Officer
2011-11-07 ~ dissolved
IIF 21 - Director → ME
6
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (4 parents)
Officer
2011-11-07 ~ dissolved
IIF 18 - Director → ME
7
17 Lexham Mews, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,489,525 GBP2024-03-31
Officer
2022-10-01 ~ now
IIF 5 - Director → ME
8
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2010-07-20 ~ dissolved
IIF 32 - Director → ME
9
5 Albany Courtyard, Piccadilly, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-08 ~ now
IIF 6 - Director → ME
10
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-03-30
Officer
2014-03-20 ~ dissolved
IIF 26 - Director → ME
11
LCIH LIMITED - 2017-03-31
LONGSHOT GENERAL PARTNER LIMITED - 2016-06-01
5 Albany Courtyard, Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-03-30
Officer
2016-03-30 ~ dissolved
IIF 15 - Director → ME
12
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2012-04-13 ~ dissolved
IIF 13 - Director → ME
13
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2011-08-26 ~ dissolved
IIF 31 - Director → ME
14
5 Albany Courtyard, Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-13 ~ dissolved
IIF 16 - Director → ME
15
LONGSHOT HOTELS LIMITED - 2018-05-09
04055091 5 Albany Courtyard, Piccadilly, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2017-03-10 ~ now
IIF 11 - Director → ME
16
5 Albany Courtyard, Piccadilly, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
21,729,434 GBP2024-03-30
Officer
2021-09-21 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2011-08-26 ~ dissolved
IIF 27 - Director → ME
18
LONGSHOT KIDS LIMITED - 2011-12-16
07880327 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (4 parents)
Officer
2011-09-26 ~ dissolved
IIF 19 - Director → ME
19
LONGSHOT CAPITAL PARTNERS LLP - 2017-03-21
5 Albany Courtyard, Piccadilly, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-30 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
LONGSHOT III NOMINEES HOLDINGS LIMITED - 2021-11-23
5 Albany Courtyard, Piccadilly, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-12 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
5 Albany Courtyard, Piccadilly, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-23 ~ now
IIF 10 - Director → ME
22
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2020-03-30
Officer
2008-09-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
23
LONGSHOT KIDS LIMITED - 2020-03-27
07787610LONGSHOT KIDS (LONDON) LIMITED - 2011-12-16
07787610 2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2011-12-19 ~ dissolved
IIF 22 - Director → ME
24
Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,762 GBP2024-03-31
Officer
2017-06-26 ~ now
IIF 4 - Director → ME
25
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2010-04-20 ~ dissolved
IIF 34 - Director → ME
26
Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-06-22 ~ now
IIF 1 - Director → ME