1
64 South Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-01 ~ dissolved
IIF 26 - Director → ME
2
ALDERMORE BANK NOMINEES LIMITED - now
RUFFLER BANK NOMINEES LIMITED
- 2009-09-05
03217599 1st Floor Block B, Western House Lynch Wood, Peterborough
Dissolved Corporate (14 parents)
Officer
1996-06-27 ~ 2009-05-20
IIF 19 - Director → ME
3
ALDERMORE BANK PLC - now
Apex Plaza, Forbury Road, Reading
Active Corporate (67 parents, 4 offsprings)
Officer
~ 2009-05-20
IIF 18 - Director → ME
4
ALDERMORE HOLDINGS LIMITED - now
RUFFLER HOLDINGS LIMITED
- 2009-09-05
01052150 1st Floor Block B, Western House Lynch Wood, Peterborough
Dissolved Corporate (14 parents)
Officer
~ 2009-05-20
IIF 20 - Director → ME
5
ICEGLADE LTD - 2007-02-23
Green Park, Exeter Park Road, Bournemouth, Dorset, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-04-12 ~ 2024-10-29
IIF 14 - Director → ME
6
BIG APPLE ENTERTAINMENTS (HOLDINGS) LIMITED
10948013 Potterne House, Potterne Way, Wimborne, Dorset, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2019-03-04 ~ now
IIF 12 - Director → ME
7
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2016-08-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 37 - Right to appoint or remove directors → OE
8
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-06-09 ~ now
IIF 4 - Director → ME
9
16 Taleworth Park, Ashtead, Surrey
Dissolved Corporate (7 parents)
Officer
2015-08-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
10
LONDON LEISURE HOLDINGS LIMITED
- now 02204732WANDSWORTH SECURITIES LIMITED
- 1999-12-29
02204732SHELFCO (NO.183) LIMITED
- 1989-09-18
02204732 03974044, 03934761, 03934744Warning 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) 64 South Street, Epsom, England
Active Corporate (9 parents, 1 offspring)
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
11
LONDON LEISURE SERVICES LIMITED
- now 01350168WANDSWORTH FINANCE LIMITED
- 1990-05-01
01350168PETER PANS PLAYGROUND LIMITED
- 1990-01-18
01350168 64 South Street, Epsom, England
Active Corporate (11 parents, 5 offsprings)
Officer
~ now
IIF 15 - Director → ME
12
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2019-04-04 ~ 2024-10-28
IIF 9 - Director → ME
Person with significant control
2019-04-04 ~ 2025-09-03
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
NASH ROAD PROPERTY DEVELOPMENT LTD
12154825 Mill House, 58 Guildford Street, Chertsey, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-13 ~ 2019-08-15
IIF 21 - Director → ME
2019-08-13 ~ now
IIF 2 - Director → ME
Person with significant control
2019-08-13 ~ 2021-10-11
IIF 49 - Ownership of shares – 75% or more → OE
14
PARK DEVELOPMENTS (SCOTLAND) LIMITED
SC513288 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2017-01-16 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Potterne House Potterne Way, Three Legged Cross, Wimborne, England
Dissolved Corporate (3 parents)
Officer
2012-09-15 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
36 Fifth Avenue, Havant, Hampshire
Liquidation Corporate (11 parents)
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
64 South Street, Epsom, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-04-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
109 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2011-12-13 ~ dissolved
IIF 30 - LLP Designated Member → ME
19
Ormonde House, 2, High Street, Epsom, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ dissolved
IIF 17 - Director → ME
20
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-01-23 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 46 - Right to appoint or remove directors → OE
21
STANFORD CAPITAL PARTNERS LIMITED
11192616 2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-27 ~ now
IIF 11 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Office 15, 63 Dunnock Road, Dunfermline, Scotland
Active Corporate (5 parents)
Officer
2020-09-17 ~ 2023-07-26
IIF 24 - Director → ME
Person with significant control
2020-09-17 ~ 2024-07-31
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
1 Empire Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-08 ~ now
IIF 10 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
24
TAS SOFTWARE LIMITED - now
MEGATECH SOFTWARE PLC
- 1998-08-28
01194844 3 Field Court, Grays Inn, London
Dissolved Corporate (25 parents)
Officer
~ 2001-02-16
IIF 31 - Director → ME
25
THAMES SIDE(DITTON)RESIDENTS ASSOCIATION LIMITED
00872369 Flat 2, Thames Side, Queens Drive, Thams Ditton, England
Active Corporate (22 parents)
Officer
2007-10-22 ~ 2024-10-30
IIF 25 - Director → ME
26
THE OLD SAUSAGE FACTORY LIMITED
SC632547 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-06-05 ~ now
IIF 6 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
THE RUFFLERS WAY RESIDENTS ASSOCIATION LIMITED
03530596 1 Rufflers Way, Binstead, Ryde, Isle Of Wight
Active Corporate (13 parents)
Officer
1998-03-19 ~ 2001-10-17
IIF 32 - Director → ME
28
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-10-12 ~ now
IIF 8 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 45 - Right to appoint or remove directors → OE
29
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2012-10-30 ~ 2016-08-31
IIF 23 - Director → ME
30
TWENTY FIRST CENTURY LEISURE LIMITED
03897000 Green Park, Exeter Park Road, Bournemouth, Dorset, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-04-10 ~ now
IIF 43 - Secretary → ME
31
1 Empire Mews, London, England
Dissolved Corporate (6 parents)
Officer
2009-04-30 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
WESTON COURT RESIDENCES LIMITED
12489519 4 Weston Avenue, West Molesey, England
Active Corporate (9 parents)
Officer
2022-07-15 ~ 2024-12-31
IIF 22 - Director → ME