1
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-12-13 ~ nowIIF 34 - director → ME
Person with significant control
2021-12-13 ~ nowIIF 66 - Has significant influence or control → OE
2
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomCorporate (4 parents)
Officer
2021-12-14 ~ nowIIF 33 - director → ME
3
VAX INTERNATIONAL LIMITED - 2000-03-02
QUILLGOLD LIMITED - 1995-12-27
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomCorporate (7 parents, 7 offsprings)
Equity (Company account)
-348,565 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 68 - Has significant influence or control over the trustees of a trust → OE
4
W AND P NEWCO (371) LIMITED - 1999-11-08
C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved corporate (4 parents)
Equity (Company account)
-1,028,661 GBP2018-08-31
Person with significant control
2019-07-24 ~ dissolvedIIF 56 - Has significant influence or control → OE
5
Ridge Court, The Ridge, Epsom, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-04-26 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
6
HARLEQUIN COMMUNITY LIMITED - 2019-10-17
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, United KingdomCorporate (7 parents)
Equity (Company account)
-9,184,338 GBP2024-06-30
Officer
2017-09-27 ~ nowIIF 43 - director → ME
7
HARLEQUIN RFC HOLDINGS LIMITED - 2016-01-12
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, MiddlesexCorporate (5 parents, 5 offsprings)
Profit/Loss (Company account)
-564,120 GBP2023-07-01 ~ 2024-06-30
Officer
2017-11-22 ~ nowIIF 41 - director → ME
Person with significant control
2018-12-20 ~ nowIIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
BLUE SKY LEISURE LIMITED - 2015-07-29
HARLEQUIN FOOTBALL CLUB LIMITED - 2002-11-06
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, MiddlesexCorporate (6 parents, 1 offspring)
Equity (Company account)
-6,679,099 GBP2024-06-30
Officer
2018-10-04 ~ nowIIF 40 - director → ME
9
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, United KingdomCorporate (6 parents)
Equity (Company account)
-1,417,337 GBP2024-06-30
Officer
2023-04-17 ~ nowIIF 42 - director → ME
10
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomCorporate (5 parents, 42 offsprings)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2020-01-02 ~ nowIIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 69 - Has significant influence or control over the trustees of a trust → OE
11
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomCorporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-1,592,410 GBP2023-07-01 ~ 2024-06-30
Officer
2013-02-27 ~ nowIIF 30 - director → ME
Person with significant control
2019-07-08 ~ nowIIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 67 - Has significant influence or control over the trustees of a trust → OE
12
ICM ANALYSIS & RESEARCH LTD - 2012-04-12
THE ANALYSIS & RESEARCH COMPANY LTD. - 2011-01-05
SIGHTBLOCK LIMITED - 1997-03-27
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomDissolved corporate (5 parents)
Equity (Company account)
329,518 GBP2022-06-30
Person with significant control
2018-07-16 ~ dissolvedIIF 70 - Has significant influence or control → OE
13
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomCorporate (8 parents, 6 offsprings)
Officer
2020-12-06 ~ nowIIF 31 - director → ME
Person with significant control
2020-12-06 ~ nowIIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 75 - Has significant influence or control over the trustees of a trust → OE
14
PERIMETER PAYMENTS LIMITED - 2016-12-22
Ridge Court, The Ridge, Epsom, United KingdomCorporate (4 parents)
Officer
2020-05-28 ~ nowIIF 27 - director → ME
15
Ridge Court, The Ridge, Epsom, United KingdomCorporate (6 parents, 1 offspring)
Officer
2020-08-27 ~ nowIIF 47 - director → ME
16
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomCorporate (6 parents)
Equity (Company account)
-561,476 GBP2023-08-31
Officer
2020-04-28 ~ nowIIF 32 - director → ME
Person with significant control
2020-01-01 ~ nowIIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 76 - Has significant influence or control over the trustees of a trust → OE
17
BISHOPS LIFE LIMITED - 2012-04-12
EURO-LONDON EXPORTS LIMITED - 1997-12-31
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
280,529 GBP2024-03-31
Officer
1997-11-17 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CARDINAL MANAGEMENT LIMITED - 2003-08-08
CUSTODIAL ASSET MANAGEMENT LTD - 1999-11-18
EXCEPTVITAL LIMITED - 1999-07-13
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomCorporate (7 parents, 10 offsprings)
Equity (Company account)
-4,151,839 GBP2023-03-31
Person with significant control
2018-07-16 ~ nowIIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 73 - Has significant influence or control over the trustees of a trust → OE
19
PERFECT CHANNEL LIMITED - 2021-04-20
Unit 201 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United KingdomCorporate (7 parents)
Equity (Company account)
1,558,971 GBP2024-03-31
Person with significant control
2022-01-27 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
20
FIELDSEC 393 LIMITED - 2007-06-20
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomDissolved corporate (5 parents)
Equity (Company account)
-920,815 GBP2019-03-31
Person with significant control
2017-05-24 ~ dissolvedIIF 65 - Has significant influence or control → OE
21
PRIVATE & COMMERCIAL FINANCE GROUP PLC - 2017-06-30
THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
8th Floor, Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (4 parents, 11 offsprings)
Person with significant control
2022-12-20 ~ nowIIF 53 - Has significant influence or control over the trustees of a trust → OE
22
Unit 2a Forward Park, 96 - 97 Bagot Street, Birmingham, EnglandCorporate (5 parents)
Equity (Company account)
-708,242 GBP2024-03-31
Officer
2024-11-12 ~ nowIIF 26 - director → ME
23
STOCKS PROPERTY HOLDINGS LTD - 2021-08-13
EXITACE LIMITED - 1999-07-19
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomCorporate (6 parents)
Equity (Company account)
15,488 GBP2024-03-31
Person with significant control
2021-07-21 ~ nowIIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 63 - Has significant influence or control over the trustees of a trust → OE
24
Thomas House, 84 Eccleston Square, London, EnglandCorporate (11 parents, 1 offspring)
Profit/Loss (Company account)
19,726,007 GBP2022-07-01 ~ 2023-06-30
Officer
2019-03-29 ~ nowIIF 51 - director → ME
25
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
2,999,924 GBP2024-03-31
Person with significant control
2017-07-27 ~ nowIIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 64 - Has significant influence or control over the trustees of a trust → OE
26
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved corporate (5 parents)
Net Assets/Liabilities (Company account)
771,491 GBP2021-04-30
Officer
2018-11-29 ~ dissolvedIIF 35 - director → ME
27
SEMANTIC AUDIO (IP) LIMITED - 2020-02-07
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomCorporate (5 parents)
Net Assets/Liabilities (Company account)
-50,930 GBP2024-04-30
Officer
2018-11-29 ~ nowIIF 36 - director → ME
28
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2014-11-04 ~ nowIIF 46 - director → ME
Person with significant control
2022-06-01 ~ nowIIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 72 - Has significant influence or control over the trustees of a trust → OE
29
BNL INVESTMENTS UK LIMITED - 2019-12-05
16 Babmaes Street, London, United KingdomCorporate (12 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 54 - Has significant influence or control → OE
30
Ridgecourt The Ridge, Epsom, Surrey, United KingdomCorporate (6 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2024-12-04 ~ nowIIF 39 - director → ME
Person with significant control
2022-06-01 ~ nowIIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 74 - Has significant influence or control over the trustees of a trust → OE