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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Menzel, Baron Samuel

    Related profiles found in government register
  • Menzel, Baron Samuel
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cobham House, 1 High Street, Cobham, Surrey, KT11 9EE, United Kingdom

      IIF 1

    • 66, Charlotte Street, London, W1T 4QE, United Kingdom

      IIF 2
  • Menzel, Baron
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Charlotte Street, London, W1T 4QE, United Kingdom

      IIF 3
  • Menzel, Baron Samuel
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Menzel, Baron Samuel
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL, United Kingdom

      IIF 9
  • Menzel, Baron Samuel
    British consultant born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Baron Menzel
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Charlotte Street, London, W1T 4QE, England

      IIF 27
  • Mr Baron Samuel Menzel
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cobham House, 1 High Street, Cobham, Surrey, KT11 9EE, United Kingdom

      IIF 28

    • 66, Charlotte Street, London, W1T 4QE, United Kingdom

      IIF 29
  • Menzel, Baron
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 66, Charlotte Street, London, W1T 4QE, England

      IIF 30
  • Menzel, Baron
    British consultant born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 8 Lambourne Court, Ray Mead Road, Maidenhead, SL6 8PJ, United Kingdom

      IIF 31 IIF 32
  • Mr Baron Menzel
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 66, Charlotte Street, London, W1T 4QE, United Kingdom

      IIF 33
  • Mr Baron Samuel Menzel
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Menzel, Baron Samuel

    Registered addresses and corresponding companies

    • 32, Willoughby Road, London, N8 0JG, United Kingdom

      IIF 57

    • 66, Charlotte Street, London, W1T 4QE, United Kingdom

      IIF 58
  • Menzel, Baron

    Registered addresses and corresponding companies

    • 66, Charlotte Street, London, W1T 4QE, United Kingdom

      IIF 59
child relation
Offspring entities and appointments 30
  • 1
    BUXTON ENTERPRISES LIMITED
    - now 09630600
    ZALA GROUP LTD
    - 2016-06-21 09630600
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 32 - Director → ME
  • 2
    FINN365 LTD
    - now 12441055
    GUARDS CLUB PROPERTY LTD - 2021-02-18
    Maple House, High Street, Potters Bar, England
    Active Corporate (4 parents)
    Officer
    2021-02-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    2021-02-24 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GLOBALIS CLUB LIMITED
    09896627
    66 Charlotte Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 4
    GOLDBERG PRIVATE FINANCE LIMITED
    11563321
    4385, 11563321 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2018-09-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-09-11 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    GUARDS CLUB ASSOCIATES LTD
    13265485
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 20 - Director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    GUARDS CLUB BUSINESS SERVICES LIMITED
    13265546
    Unir 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 10 - Director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 7
    GUARDS CLUB COMPLIANCE LTD
    13265586
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 19 - Director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    GUARDS CLUB CONSULTING LTD
    13265534
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 14 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 9
    GUARDS CLUB DIRECTOR SERVICES LIMITED
    13265509
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2021-03-15 ~ 2021-12-31
    IIF 16 - Director → ME
    Person with significant control
    2021-03-15 ~ 2021-12-31
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    GUARDS CLUB EDD LTD
    13264723
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-12 ~ 2022-01-05
    IIF 11 - Director → ME
    Person with significant control
    2021-03-12 ~ 2022-01-05
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    GUARDS CLUB HOSPITALITY LTD
    13265939
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 22 - Director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 12
    GUARDS CLUB PROFESSIONAL SERVICES LTD
    13265550
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 26 - Director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 13
    GUARDS CLUB PROPERTY SERVICES LTD
    - now 13265483 12441055
    GUARDS CLUB ALERTS LTD
    - 2022-01-14 13265483
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 14
    GUARDS CLUB RISK SERVICES LTD
    13265493
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 18 - Director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    GUARDS CLUB SECRETARIAL SERVICES LIMITED
    13265553
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 13 - Director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 16
    GUARDS CLUB SECURITY LTD
    13265528
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 21 - Director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 17
    GUARDS CLUB SERVICES LTD
    13265529
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 17 - Director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 18
    GUARDS CLUB TECHNOLOGIES LTD
    13265520
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 24 - Director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    GUARDS CLUB TECHNOLOGY LTD
    13265488
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 12 - Director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 20
    GUARDS CLUB VENTURES LTD
    13265497
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 15 - Director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    GUARDS CLUB WEB SERVICES LTD
    13265540
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 25 - Director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    INTELLIGENT BUILDING CONSULTANTS LIMITED
    - now 09630577
    OCULUS EUROPE LTD
    - 2016-06-21 09630577
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 31 - Director → ME
  • 23
    PEYANGO PLC
    15554369
    32 Willoughby Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-11 ~ now
    IIF 4 - Director → ME
    2024-03-11 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 24
    PEYANGO SERVICES LTD
    15626439
    2 Guards Club Road, Maidenhead, England
    Active Corporate (1 parent)
    Officer
    2024-04-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 25
    TRX SYSTEMS LTD
    11011882
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2018-02-13
    IIF 30 - Director → ME
    Person with significant control
    2018-01-03 ~ 2018-02-13
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 26
    WINSOR CONSULTANTS LIMITED
    09418189
    66 Charlotte Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-03 ~ 2016-12-12
    IIF 3 - Director → ME
    2015-02-03 ~ 2016-12-12
    IIF 59 - Secretary → ME
  • 27
    WLLOUGHY BAY LIMITED
    13249170
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-05 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 28
    YKZ LIMITED
    10570104
    66 Charlotte Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-18 ~ 2018-04-24
    IIF 2 - Director → ME
    Person with significant control
    2017-01-18 ~ 2018-04-24
    IIF 29 - Ownership of shares – 75% or more → OE
  • 29
    ZENITH RACING CLUB LTD
    13490947
    2 Guards Club Road, Maidenhead, England
    Active Corporate (5 parents)
    Officer
    2021-07-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-07-02 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    ZENITH RACING LTD
    - now 12274277
    GUARDS CLUB STUD LTD
    - 2023-07-18 12274277
    2 Guards Club Road, Maidenhead, England
    Active Corporate (4 parents)
    Officer
    2023-07-17 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.