1
CAPITAL PLUS PARTNERS LIMITED - now
ORACLE CORPORATE FINANCE LIMITED - 2021-03-01
CAPITAL PLUS PARTNERS LIMITED - 2020-07-06
ANGEL CORPORATE FINANCE LIMITED - 2019-03-15
ORANGE CORPORATE FINANCE LIMITED
- 2017-01-24
03672149 85 Great Portland Street, First Floor, London
Active Corporate (17 parents, 4 offsprings)
Equity (Company account)
115,737 GBP2024-09-30
Officer
2007-05-01 ~ 2011-09-06
IIF 24 - Director → ME
2
FIRST SERVE ACCOUNTANTS LIMITED
07014611 Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2009-09-10 ~ 2020-04-30
IIF 36 - Director → ME
3
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Active Corporate (4 parents, 27 offsprings)
Equity (Company account)
3 GBP2024-04-30
Officer
2004-01-30 ~ 2020-04-30
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-30
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
4
HARPENDEN AND DISTRICT INDOOR BOWLING CLUB LIMITED
10934240 Waldegrave Park, Aldwickbury Crescent, Harpenden, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
86,252 GBP2024-12-31
Officer
2025-04-08 ~ now
IIF 1 - Director → ME
5
HERTFORDSHIRE LTA (SPONSORSHIP) LIMITED
06262000 Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Active Corporate (10 parents)
Equity (Company account)
90,859 GBP2024-12-31
Officer
2007-05-29 ~ 2025-03-06
IIF 16 - Director → ME
2007-05-29 ~ 2025-03-06
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-06
IIF 54 - Has significant influence or control → OE
6
HERTFORDSHIRE LTA LIMITED
- now 02851601HERTFORDSHIRE LTA (TENNIS CENTRES) LIMITED
- 2023-12-15
02851601 Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Active Corporate (15 parents)
Equity (Company account)
388,359 GBP2024-12-31
Officer
1993-09-08 ~ 2025-03-06
IIF 23 - Director → ME
1993-09-08 ~ 2025-03-06
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-06
IIF 52 - Has significant influence or control → OE
7
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-09-19 ~ 2020-04-30
IIF 27 - Director → ME
8
HICKS AND COMPANY ACCOUNTANTS LIMITED
09436084 Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
46,701 GBP2024-03-31
Officer
2015-02-12 ~ 2020-04-30
IIF 29 - Director → ME
9
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-09-19 ~ 2020-04-30
IIF 25 - Director → ME
10
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-09-19 ~ 2020-04-30
IIF 28 - Director → ME
11
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2015-02-10 ~ 2020-04-30
IIF 26 - Director → ME
12
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-11-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
13
LANGER FERMOY PLC - 1996-12-06
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Active Corporate (17 parents, 6 offsprings)
Officer
1999-06-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
14
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-03-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
15
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-11-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
16
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-08-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-28 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
17
L&L FINANCIAL SERVICES LIMITED
- 2001-10-11
04277784 Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2001-09-28 ~ dissolved
IIF 20 - Director → ME
18
I-PAYROLL SERVICES LIMITED
- now 03985962 Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-05-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
19
I-TAXATION SERVICES LIMITED
- now 03985905I-ACCOUNTANCY SERVICES LIMITED
- 2001-07-18
03985905 Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-05-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
20
ITF LICENSING (UK) LIMITED
- now 02584446COPYDOUBLE LIMITED - 1991-04-18
Bank Lane, Roehampton, London
Active Corporate (24 parents, 3 offsprings)
Officer
2020-08-25 ~ 2024-03-01
IIF 43 - Director → ME
21
LAWN TENNIS ASSOCIATION LIMITED
- now 07459469 The National Tennis Centre 100 Priory Lane, Roehampton, London
Active Corporate (45 parents, 4 offsprings)
Officer
2010-12-03 ~ 2019-09-25
IIF 22 - Director → ME
22
BLAZESIGN LIMITED - 1994-02-04
The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
Active Corporate (24 parents)
Officer
2017-01-06 ~ 2019-09-25
IIF 31 - Director → ME
23
The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
Active Corporate (15 parents)
Officer
2017-01-06 ~ 2019-09-25
IIF 14 - Director → ME
24
JEWELHALL LIMITED - 1991-03-04
The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
Active Corporate (23 parents)
Officer
2017-01-06 ~ 2019-09-25
IIF 35 - Director → ME
25
HEATPRIME LIMITED - 1991-03-08
The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
Active Corporate (24 parents, 5 offsprings)
Officer
2017-01-06 ~ 2019-09-25
IIF 33 - Director → ME
26
LOAMSUN LIMITED - 1990-02-05
The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
Active Corporate (22 parents, 1 offspring)
Officer
2017-01-06 ~ 2019-09-25
IIF 34 - Director → ME
27
The National Tennis Centre 100 Priory Lane, Roehampton, London
Active Corporate (42 parents, 3 offsprings)
Officer
2010-12-21 ~ 2019-09-25
IIF 21 - Director → ME
28
The National Tennis Centre 100 Priory Lane, Roehampton, London
Active Corporate (15 parents)
Officer
2013-01-01 ~ 2019-09-25
IIF 37 - Director → ME
29
The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
Active Corporate (20 parents)
Officer
2017-01-06 ~ 2019-09-25
IIF 32 - Director → ME
30
I-FINANCIAL SOLUTIONS LTD
- 2008-07-03
04111164 Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-11-20 ~ now
IIF 45 - Director → ME
31
I-CORPORATE SERVICES LIMITED
- 2021-02-08
03327070MAMBI CORPORATE FINANCE LIMITED
- 2001-07-18
03327070CENTREHOME LTD - 1998-05-07
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Active Corporate (11 parents)
Officer
1999-12-30 ~ now
IIF 9 - Director → ME
2001-09-04 ~ 2003-06-30
IIF 67 - Secretary → ME
32
LYNDHURST FINANCIAL MANAGEMENT LIMITED
- now 02731940CRAVENACRE LIMITED
- 1992-08-14
02731940 Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Active Corporate (9 parents)
Officer
1992-08-06 ~ now
IIF 44 - Director → ME
1992-08-06 ~ 2008-03-25
IIF 66 - Secretary → ME
33
LYNDHURST GROUP HOLDINGS LIMITED
03659954 Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
1998-11-02 ~ dissolved
IIF 18 - Director → ME
34
LYNDHURST INSURANCE CONSULTANTS LIMITED
- now 03525302 Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
100,849 GBP2015-12-31
Officer
1998-05-06 ~ dissolved
IIF 19 - Director → ME
1998-05-06 ~ dissolved
IIF 48 - Secretary → ME
35
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-588,737 GBP2015-12-31
Officer
2009-06-18 ~ dissolved
IIF 38 - Director → ME
1999-04-13 ~ dissolved
IIF 46 - Secretary → ME
36
MAMBI INSURANCE SERVICES LIMITED
03785484 Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
707 GBP2015-12-31
Officer
1999-06-09 ~ dissolved
IIF 17 - Director → ME
37
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2009-03-04 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
38
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2009-03-04 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
39
Vaughan Chambers, Vaughan Road, Harpenden, England
Active Corporate (4 parents)
Officer
2025-03-20 ~ now
IIF 10 - Director → ME
40
The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
Active Corporate (19 parents)
Officer
2017-01-06 ~ 2019-09-25
IIF 13 - Director → ME
41
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2019-09-17 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
42
Vaughan Chambers, Vaughan Road, Harpenden, England
Dissolved Corporate (1 parent)
Officer
2022-01-26 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-01-26 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
43
THE TENNIS FOUNDATION (LEGACY) - now
THE TENNIS FOUNDATION
- 2022-04-04
02138124THE BRITISH TENNIS FOUNDATION - 2007-09-06
THE L.T.A. TRUST - 1997-01-09
LAWN TENNIS FOUNDATION OF GREAT BRITAIN(THE) - 1988-10-07
100 Priory Lane, Roehampton, London
Active Corporate (57 parents, 1 offspring)
Officer
2014-07-17 ~ 2019-05-01
IIF 15 - Director → ME
44
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Active Corporate (7 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
1998-01-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
45
ACTIVE 2000 LIMITED - 2000-05-31
THE SANDWICH COMPANY (LONDON) LIMITED - 1998-06-15
ENFORD LIMITED - 1997-06-27
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Active Corporate (8 parents)
Equity (Company account)
-31,609 GBP2024-04-30
Officer
2001-06-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE