1
ALL ENGLAND NETBALL ASSOCIATION LIMITED
01698144 Sportpark, 3 Oakwood Drive, Loughborough, England
Active Corporate (90 parents, 1 offspring)
Officer
2024-11-27 ~ 2025-01-20
IIF 59 - Director → ME
2
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-183,901 GBP2024-03-31
Officer
2022-10-05 ~ now
IIF 35 - Director → ME
3
CARDINAL INTERNATIONAL LIMITED
- now 01541386VAX INTERNATIONAL LIMITED - 2000-03-02
QUILLGOLD LIMITED - 1995-12-27
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (23 parents, 9 offsprings)
Equity (Company account)
-348,565 GBP2024-03-31
Officer
2009-11-18 ~ 2017-08-07
IIF 12 - Director → ME
2017-08-08 ~ now
IIF 43 - Director → ME
4
CARDINAL OVERSEAS LIMITED
- now 02715103VAX OVERSEAS LIMITED - 2000-03-02
VAX INTERNATIONAL LIMITED - 1995-12-27
EXCESSGRID LIMITED - 1992-08-06
Suite 29 Forum House, Stirling Road, Chichester
Dissolved Corporate (22 parents)
Officer
2009-11-30 ~ 2016-12-15
IIF 7 - Director → ME
5
FIELDSEC 318 LIMITED - 2005-05-26
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-42,153 GBP2024-03-31
Officer
2018-01-03 ~ now
IIF 33 - Director → ME
6
MOSAIC (EXETER) LTD
- 2025-05-29
04493128EPX RESEARCH (2002) LIMITED - 2006-10-06
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-375,971 GBP2024-03-31
Officer
2018-01-03 ~ now
IIF 26 - Director → ME
7
CIL (MILNEWOOD) LTD
- 2025-12-16
09887198 Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
18,865 GBP2024-03-31
Officer
2018-01-03 ~ now
IIF 44 - Director → ME
8
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
300,165 GBP2024-03-31
Officer
2018-01-03 ~ now
IIF 34 - Director → ME
9
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
252,738 GBP2024-03-31
Officer
2018-01-03 ~ now
IIF 39 - Director → ME
10
ASHDOWN FOREST GOLF HOTEL LTD - 2003-04-08
FIRST MARINE FINANCE LTD - 1996-01-19
FIRST COLONIAL FINANCE LTD - 1995-09-22
CLARENCE MARINE LIMITED - 1995-09-07
RUNSLOT LIMITED - 1989-11-06
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
150,419 GBP2024-03-31
Officer
2018-01-03 ~ now
IIF 32 - Director → ME
11
HARLEQUIN COMMUNITY LIMITED
- 2019-10-17
10984815 Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-9,184,338 GBP2024-06-30
Officer
2017-09-27 ~ now
IIF 49 - Director → ME
12
HARLEQUIN ESTATES (TWICKENHAM) LIMITED
01002965 Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
Active Corporate (24 parents)
Equity (Company account)
6,805,491 GBP2024-06-30
Officer
2011-04-26 ~ now
IIF 3 - Director → ME
13
HARLEQUIN FC HOLDINGS LIMITED
- now 08822147HARLEQUIN RFC HOLDINGS LIMITED
- 2016-01-12
08822147 Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
Active Corporate (9 parents, 7 offsprings)
Profit/Loss (Company account)
-564,120 GBP2023-07-01 ~ 2024-06-30
Officer
2013-12-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-20 ~ 2018-01-02
IIF 23 - Has significant influence or control → OE
14
HARLEQUINS BONDS PLC
- 2015-12-18
09883242 Twickenham Stoop Stadium, Langhorn Drive, Twickenham, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-254,736 GBP2024-06-30
Officer
2015-11-23 ~ now
IIF 5 - Director → ME
15
HARLEQUIN FOOTBALL CLUB LIMITED - 2002-11-06
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
Active Corporate (29 parents, 5 offsprings)
Equity (Company account)
-6,679,099 GBP2024-06-30
Officer
2010-05-25 ~ now
IIF 2 - Director → ME
16
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,417,337 GBP2024-06-30
Officer
2023-04-17 ~ now
IIF 50 - Director → ME
17
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (5 parents, 42 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-01-02 ~ now
IIF 31 - Director → ME
18
ICM INVESTMENT MANAGEMENT LIMITED
08421482 Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Profit/Loss (Company account)
-1,592,410 GBP2023-07-01 ~ 2024-06-30
Officer
2013-02-27 ~ now
IIF 38 - Director → ME
19
ICM INVESTMENT RESEARCH LIMITED
- now 03319375ICM ANALYSIS & RESEARCH LTD
- 2012-04-12
03319375THE ANALYSIS & RESEARCH COMPANY LTD. - 2011-01-05
SIGHTBLOCK LIMITED - 1997-03-27
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
329,518 GBP2022-06-30
Officer
2012-01-01 ~ 2023-03-22
IIF 53 - Director → ME
20
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2020-12-06 ~ 2021-02-24
IIF 54 - Director → ME
21
Ridgecourt The Ridge, Epsom, Surrey, United Kingdom, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-08-26 ~ 2021-02-24
IIF 58 - Director → ME
22
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
560,195 GBP2023-06-30
Officer
2020-10-14 ~ 2021-03-10
IIF 42 - Director → ME
23
PERIMETER PAYMENTS LIMITED
- 2016-12-22
09709888 Ridge Court, The Ridge, Epsom, United Kingdom
Active Corporate (11 parents)
Officer
2016-06-29 ~ 2018-02-22
IIF 14 - Director → ME
24
Ridge Court, The Ridge, Epsom, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-08-27 ~ 2021-02-24
IIF 57 - Director → ME
25
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-24,093 GBP2024-08-31
Officer
2018-09-26 ~ now
IIF 36 - Director → ME
26
MOSAIC (ALEXANDRA) LTD - 2006-08-30
SHOPTRACK LIMITED - 2004-05-05
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
84,325 GBP2024-03-31
Officer
2018-01-03 ~ now
IIF 30 - Director → ME
27
POPPLE PROPERTIES LIMITED - 2004-03-11
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Equity (Company account)
337,380 GBP2021-03-31
Officer
2018-01-03 ~ 2023-04-19
IIF 56 - Director → ME
28
MOSAIC (FARNBOROUGH) LTD - 2007-07-09
MOSAIC (CAMBRIDGE) LIMITED - 2006-09-04
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-28,399 GBP2024-03-31
Officer
2018-01-03 ~ now
IIF 28 - Director → ME
29
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-25 ~ dissolved
IIF 55 - Director → ME
30
Ridgecourt, The Ridge, Epsom, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-90,133 GBP2024-03-31
Officer
2018-07-19 ~ now
IIF 24 - Director → ME
31
MOSAIC (WOOLAVINGTON) LTD
- now 16107333CIL (WOOLAVINGTON) LTD
- 2025-05-29
16107333 Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-28 ~ now
IIF 40 - Director → ME
32
CARDINAL MANAGEMENT LIMITED - 2003-08-08
CUSTODIAL ASSET MANAGEMENT LTD - 1999-11-18
EXCEPTVITAL LIMITED - 1999-07-13
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (14 parents, 12 offsprings)
Equity (Company account)
-3,824,581 GBP2024-03-31
Officer
2009-11-30 ~ now
IIF 41 - Director → ME
33
NATIONAL MILK RECORDS LIMITED - now
NATIONAL MILK RECORDS PLC
- 2023-09-06
03331929 Greenways Business Park, Fox Talbot House, Chippenham, Wiltshire
Active Corporate (40 parents, 5 offsprings)
Officer
2011-06-22 ~ 2013-05-02
IIF 9 - Director → ME
34
Sportpark, 3 Oakwood Drive, Loughborough, United Kingdom
Active Corporate (10 parents)
Officer
2024-11-27 ~ now
IIF 47 - Director → ME
35
FIELDSEC 393 LIMITED - 2007-06-20
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
-920,815 GBP2019-03-31
Officer
2018-01-03 ~ 2020-09-02
IIF 51 - Director → ME
2007-06-21 ~ 2009-09-30
IIF 13 - Director → ME
36
ORMONDE PLACE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
04086166 338 Hook Road, Chessington, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
180 GBP2024-12-31
Officer
2021-10-25 ~ 2024-10-30
IIF 20 - Director → ME
37
PREMIER HEALTH GROUP LIMITED
- now 01135243ACSIS GROUP PLC - 1993-08-27
ACSIS JEWELLERY P L C - 1988-01-26
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-11-30 ~ dissolved
IIF 6 - Director → ME
38
PRIME LIFE CAPITAL MANAGEMENT LIMITED
- now 03788989STOCKS PROPERTY HOLDINGS LTD
- 2021-08-13
03788989EXITACE LIMITED - 1999-07-19
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
15,488 GBP2024-03-31
Officer
2018-01-03 ~ 2021-09-02
IIF 25 - Director → ME
39
Suite 1 Second Floor, Merritt House Hill Avenue, Amersham, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-09 ~ dissolved
IIF 10 - Director → ME
40
PTG TREATMENTS HOLDINGS LIMITED
10886317 Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
3,013,478 GBP2025-03-31
Officer
2017-07-27 ~ now
IIF 27 - Director → ME
41
PTG HOLDINGS LIMITED - 1997-12-05
PHOENIX TIMBER TRADING COMPANY LIMITED - 1991-12-02
PHOENIX TIMBER COMPANY LIMITED(THE) - 1988-04-13
RTE LIMITED - 1987-03-12
R.T.E. LIMITED - 1983-11-01
RAINHAM TIMBER ENGINEERING CO.LIMITED - 1983-10-24
Victoria House 29 Victoria Road, Horwich, Greater Manchester, United Kingdom
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
916,162 GBP2025-03-31
Officer
2009-11-30 ~ now
IIF 45 - Director → ME
42
30 Gay Street, Bath, England
Active Corporate (2 parents)
Equity (Company account)
122,913 GBP2024-03-31
Officer
2023-03-23 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
43
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-1,674,300 GBP2024-03-31
Officer
2025-08-29 ~ now
IIF 37 - Director → ME
44
SOUTH WEST STRATEGIC DEVELOPMENTS LIMITED
08377639 Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
89,177 GBP2024-03-31
Officer
2013-01-28 ~ now
IIF 29 - Director → ME
45
The Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
Active Corporate (14 parents)
Officer
2017-09-21 ~ now
IIF 48 - Director → ME
46
TAYLOR PORTFOLIO GROUP LIMITED - 1995-05-05
U.S.P. MARKETING & PROMOTIONS LIMITED - 1987-02-26
LUCKYDEED LIMITED - 1986-10-31
Suite 1 Second Floor Merritt House, Hill Avenue, Amersham, Bucks
Dissolved Corporate (9 parents)
Officer
2009-11-30 ~ dissolved
IIF 8 - Director → ME
47
TREVOR POPE MOTORCYCLES LIMITED
11150031 57-59 Forton Road, Gosport, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
528,073 GBP2024-03-31
Officer
2018-01-15 ~ now
IIF 18 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
UTILICO GLOBAL INCOME PLC
- now 11101228UTILICO GLOBAL INCOME PLUS TRUST PLC - 2018-05-03
The Cottage Ridge Court, The Ridge, Epsom, Surrey, England
Dissolved Corporate (8 parents)
Officer
2018-07-18 ~ dissolved
IIF 52 - Director → ME
49
W1M HOLDINGS LIMITED - now
WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED - 2025-06-03
BNL INVESTMENTS UK LIMITED
- 2019-12-05
08440808 16 Babmaes Street, London, United Kingdom
Active Corporate (31 parents, 6 offsprings)
Officer
2013-08-02 ~ 2018-03-27
IIF 15 - Director → ME
50
W1M INVESTMENT MANAGEMENT LIMITED - now
J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED
- 2014-01-10
02042285BURGINHALL 61 LIMITED - 1986-11-21
16 Babmaes Street, London, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
2013-08-09 ~ 2018-03-27
IIF 16 - Director → ME
51
WHALE AND DOLPHIN CONSERVATION
- now 02737421WHALE AND DOLPHIN CONSERVATION SOCIETY
- 2012-09-11
02737421 Brookfield House, 38 St Paul, Street, Chippenham, Wiltshire
Active Corporate (25 parents, 1 offspring)
Officer
2005-07-25 ~ 2017-12-04
IIF 11 - Director → ME
52
Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2007-07-10 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
53
The Old Forge 62 North Wallington, Portchester, Wallington, Fareham
Active Corporate (3 parents)
Equity (Company account)
-37,420 GBP2024-09-30
Officer
2013-09-05 ~ now
IIF 17 - Director → ME
54
Ridgecourt The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-12-04 ~ now
IIF 46 - Director → ME