1
1 KNOLL ROAD MANAGEMENT COMPANY LIMITED
- now 02674933 113 Brent Street, London, United Kingdom
Active Corporate (9 parents)
Officer
1992-06-04 ~ 2005-04-08
IIF 45 - Director → ME
1994-12-16 ~ 2005-04-08
IIF 60 - Secretary → ME
2
53 GLENELDON ROAD MANAGEMENT COMPANY LIMITED
02293454 113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
~ 2005-04-08
IIF 43 - Director → ME
~ 2005-04-08
IIF 57 - Secretary → ME
3
65 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED
02428337 113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1994-06-15 ~ 2005-04-08
IIF 44 - Director → ME
1994-06-15 ~ 2005-04-08
IIF 58 - Secretary → ME
4
8 THORNHILL ROAD MANAGEMENT COMPANY LIMITED
02346421 113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
~ 2005-04-08
IIF 46 - Director → ME
1994-06-15 ~ 2005-04-08
IIF 59 - Secretary → ME
5
ABACUS (KENT) OPERATIONS LIMITED
11421711 5 Brookside, Tallington Lakes Leisure Park, Barholm Road, Tallington, Stamford, England
Active Corporate (3 parents)
Total liabilities (Company account)
824 GBP2024-06-30
Officer
2018-06-19 ~ 2018-06-19
IIF 32 - Director → ME
Person with significant control
2018-06-19 ~ 2018-06-19
IIF 15 - Has significant influence or control → OE
6
Tallington Lakes, Barholm Road, Stamford, England
Active Corporate (3 parents)
Equity (Company account)
-754,781 GBP2024-06-30
Officer
2020-07-02 ~ now
IIF 24 - Director → ME
7
ARCADIA ESTATES (KENT) LIMITED
- now 09964666TANNER FARM PARK LIMITED
- 2017-01-03
09964666 5 Brookside Tallington Lakes Leisure Park, Tallington, Stamford, Lincolnshire
Active Corporate (3 parents, 2 offsprings)
Total liabilities (Company account)
1,594,417 GBP2024-06-30
Officer
2016-01-22 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
8
5 Brookside, Tallington Lakes Leisure Park, Barholm Road, Stamford, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
838,957 GBP2023-12-31
Officer
2016-10-24 ~ now
IIF 21 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 3 - Has significant influence or control → OE
9
AZURE PROPERTY & EQUITY TRADING LLP
OC446358 5 Brookside Tallington Lakes Leisure Park, Barholm Road, Tallington, Stamford, Lincolnshire, England
Active Corporate (6 parents)
Officer
2023-03-17 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2023-03-17 ~ now
IIF 14 - Has significant influence or control → OE
10
5 Brookside Tallington Lakes Leisure Park, Tallington, Stamford, Lincolnshire
Active Corporate (6 parents)
Officer
2015-07-20 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-07-16 ~ now
IIF 16 - Has significant influence or control → OE
11
COBRA (CAMBS) OPERATIONS LIMITED
11436818 5 Brookside Tallington Lakes, Stamford, England
Active Corporate (3 parents)
Total liabilities (Company account)
120 GBP2023-12-31
Person with significant control
2018-06-27 ~ 2018-06-30
IIF 37 - Has significant influence or control → OE
12
GREAT HADHAM COUNTRY CLUB LIMITED
10436238 5 Brookside, Tallington Lakes Leisure Park, Barholm Road, Stamford, England
Active Corporate (3 parents)
Equity (Company account)
-1,546,583 GBP2023-12-31
Officer
2016-10-19 ~ now
IIF 19 - Director → ME
Person with significant control
2016-10-19 ~ 2016-10-24
IIF 1 - Has significant influence or control → OE
13
5 Brookside Tallington Lakes, Barholm Road, Tallington, England
Active Corporate (6 parents)
Officer
2012-03-28 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
14
Tallington Lakes, Barholm Road, Tallington, Stamford, England
Active Corporate (4 parents)
Equity (Company account)
-2,541,807 GBP2024-06-30
Officer
2021-03-01 ~ now
IIF 29 - Director → ME
15
5 Brookside, Tallington Lakes Barholm Road, Tallington, Stamford, Lincolnshire, England
Active Corporate (2 parents)
Officer
2022-07-13 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2022-07-13 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Suite 312, Atlas House Caxton Close, Wigan, England
Active Corporate (5 parents)
Total liabilities (Company account)
2,570 GBP2024-04-30
Officer
2013-04-02 ~ 2022-08-20
IIF 50 - Director → ME
2013-04-02 ~ 2022-08-20
IIF 62 - Secretary → ME
17
5 Brookside Tallington Lakes Leisure Park, Tallington, Stamford, Lincolnshire
Active Corporate (2 parents)
Officer
2012-11-08 ~ now
IIF 51 - Director → ME
2012-11-08 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
18
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
3,340,108 GBP2024-12-31
Officer
~ 2005-04-08
IIF 42 - Director → ME
1994-09-30 ~ 2005-04-08
IIF 61 - Secretary → ME
19
SLEDGEHAMMER HOLDINGS COMPANY LIMITED
02329031 113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
6,433,296 GBP2024-12-31
Officer
1994-09-30 ~ 2005-04-08
IIF 41 - Director → ME
1994-09-30 ~ 2005-04-08
IIF 55 - Secretary → ME
20
SLEDGEHAMMER PROPERTIES LIMITED
02033264 113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
4,091,910 GBP2024-12-31
Officer
1994-09-30 ~ 2005-04-08
IIF 40 - Director → ME
1994-09-30 ~ 2005-04-08
IIF 56 - Secretary → ME
21
Barholm Road, Tallington, Stamford, Lincolnshire
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
13,144,645 GBP2024-06-30
Officer
2004-06-29 ~ now
IIF 35 - Director → ME
2004-06-29 ~ 2007-04-12
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
22
TALLINGTON LAKES ACTIVITIES LIMITED
08785492 Tallington Lakes, Barholm Road, Tallington, Lincolnshire
Active Corporate (4 parents)
Equity (Company account)
-116,997 GBP2024-06-30
Officer
2013-11-21 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
23
TALLINGTON LAKES LAND LIMITED
- now 08785591TALLINGTON LAKES LAND DEVELOPMENTS LIMITED
- 2018-02-27
08785591 Tallington Lakes, Barholm Road, Stamford
Active Corporate (5 parents)
Equity (Company account)
-2,938,933 GBP2024-06-30
Officer
2013-11-21 ~ 2019-05-10
IIF 33 - Director → ME
2021-03-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-10
IIF 10 - Has significant influence or control → OE
24
TALLINGTON LAKES LEISURE PARK LIMITED
05101647 Barholm Road, Tallington, Nr Stamford, Lincolnshire
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-2,305,965 GBP2024-06-30
Officer
2004-04-14 ~ now
IIF 34 - Director → ME
2004-04-14 ~ 2007-04-12
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
25
YOUNG WATERS LIMITED - 1983-11-24
Tallington Lakes, Tallington, Stamford, Linconshire
Active Corporate (15 parents)
Equity (Company account)
-59,704 GBP2024-06-30
Officer
2004-04-05 ~ now
IIF 36 - Director → ME
2004-04-05 ~ 2007-04-12
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
26
TALLINGTON LAKES RESTAURANT & BAR LIMITED
08785666 Tallington Lakes, Barholm Road, Stamford
Active Corporate (5 parents)
Equity (Company account)
197,715 GBP2024-06-30
Officer
2013-11-21 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
27
Tallington Lakes Sales Limited, Barholm Road, Stamford, England
Active Corporate (3 parents)
Equity (Company account)
-3,292,358 GBP2024-06-30
Officer
2015-06-25 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
28
TALLINGTON LAKES SITE LIMITED
- now 09656083TALLIONGTON LAKES SITE LIMITED
- 2015-06-30
09656083 Tallington Lakes, Barholm Road, Stamford, England
Active Corporate (3 parents)
Equity (Company account)
-3,716,983 GBP2024-06-30
Officer
2015-06-25 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
29
TANNER FARM PARK TRADING LIMITED
10181620 Wilkin Chapman Llp, Cartergate House, Grimsby, North East Lincolnshire
Liquidation Corporate (3 parents)
Equity (Company account)
-288,112 GBP2021-06-30
Officer
2016-05-16 ~ now
IIF 30 - Director → ME
30
5 Brookside Tallington Lakes Leisure Park, Barholm Road, Stamford, England
Active Corporate (10 parents)
Equity (Company account)
-255,262 GBP2023-12-31
Officer
2017-02-20 ~ now
IIF 20 - Director → ME
Person with significant control
2017-02-20 ~ now
IIF 2 - Has significant influence or control → OE
31
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (3 parents)
Officer
2005-05-04 ~ dissolved
IIF 47 - LLP Designated Member → ME
32
Tallington Lakes, Barholm Road, Stamford, England
Active Corporate (3 parents)
Equity (Company account)
1,899,097 GBP2024-06-30
Officer
2020-07-02 ~ now
IIF 23 - Director → ME