1
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-25 ~ 2019-10-28
IIF 26 - Director → ME
Person with significant control
2017-09-25 ~ 2022-08-01
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 voting rights - 75% or more with control over the trustees of a trust → OE
2
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-13 ~ 2022-08-01
IIF 27 - Director → ME
Person with significant control
2017-10-13 ~ 2022-08-01
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
Ermyn Lodge Stud, Shepherds Walk, Epsom, England
Active Corporate (5 parents)
Officer
1994-07-04 ~ 2024-07-03
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
CHALLENGE HOUSE BUSINESS CENTRE LIMITED
- now 02715998MISTYCO PROPERTIES LIMITED
- 1992-11-04
02715998 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
1992-06-26 ~ 1994-03-30
IIF 18 - Director → ME
1992-06-26 ~ 1993-02-05
IIF 3 - Secretary → ME
5
DEEPSTORE LIMITED - now
INTERACTIVE RECORDS MANAGEMENT LIMITED - 2014-08-01
W. EDE & CO. LIMITED
- 1998-01-01
02672031 Riverside Place, Bradford Road, Winsford, England
Active Corporate (25 parents)
Officer
1991-12-20 ~ 2002-12-03
IIF 19 - Director → ME
1992-07-06 ~ 1993-02-05
IIF 2 - Secretary → ME
6
TABLEGUARD LIMITED
- 2005-11-29
05304354 169 Garth Road, Morden, England
Active Corporate (8 parents)
Officer
2004-12-03 ~ 2023-01-30
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-31
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
169 Garth Road, Morden, Surrey
Active Corporate (15 parents)
Officer
1997-09-19 ~ 2002-12-03
IIF 12 - Director → ME
Person with significant control
2016-07-21 ~ 2024-07-01
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
169 Garth Road, Morden, Surrey
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2026-03-01
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
EPSOM RACING STAFF WELFARE
- now 03842144EPSOM TRAINING AND DEVELOPMENT FUND
- 2011-04-14
03842144 20b Park Lane, Newmarket, England
Dissolved Corporate (16 parents)
Officer
2010-06-08 ~ 2018-07-30
IIF 9 - Director → ME
10
Ermyn Lodge, Shepherds Walk, Epsom, Surrey
Active Corporate (4 parents)
Officer
2004-11-03 ~ 2023-03-27
IIF 21 - Director → ME
11
GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP
OC307609 OC307612, OC301683, OC304712Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (159 parents)
Officer
2004-12-22 ~ dissolved
IIF 5 - LLP Member → ME
12
Amelia House, Crescent Road, Worthing, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-11 ~ 2022-08-01
IIF 25 - Director → ME
Person with significant control
2017-10-11 ~ 2022-08-01
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 with control over the trustees of a trust → OE
13
SALT UNION LIMITED - now
COGHUMBLE LIMITED - 2000-07-21
Riverside Place, Bradford Road, Winsford, England
Active Corporate (24 parents, 1 offspring)
Officer
2001-02-07 ~ 2002-12-03
IIF 22 - Director → ME
14
SUTTON BUSINESS CENTRE LIMITED
- 2020-04-29
02630080 Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
1991-07-31 ~ dissolved
IIF 15 - Director → ME
15
Amelia House, Crescent Road, Worthing, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-03 ~ 2022-02-01
IIF 24 - Director → ME
16
Amelia House, Crescent Road, Worthing, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-03 ~ 2022-08-01
IIF 6 - Director → ME
17
Amelia House, Crescent Road, Worthing, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-03 ~ 2019-10-28
IIF 7 - Director → ME
18
Amelia House, Crescent Road, Worthing, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-03 ~ 2022-08-01
IIF 8 - Director → ME
19
SOUTHDOWN HOLDINGS LIMITED
- now 04021568 Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2000-07-05 ~ 2023-03-27
IIF 10 - Director → ME
Person with significant control
2022-05-10 ~ dissolved
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 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
2016-04-06 ~ 2018-01-31
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
Sixth Floor Grafton Tower, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (18 parents)
Officer
2000-07-05 ~ 2002-12-03
IIF 11 - Director → ME
21
Ermyn Lodge, Shepherds Walk, Epsom, Surrey
Active Corporate (5 parents)
Officer
2002-02-05 ~ 2023-03-27
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-04
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
22
Amelia House, Crescent Road, Worthing, United Kingdom
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2017-10-03 ~ 2023-03-27
IIF 23 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 with control over the trustees of a trust → OE
23
Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey
Active Corporate (8 parents, 3 offsprings)
Officer
1993-03-03 ~ 2023-03-27
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-03
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
24
WESTMEAD BUSINESS GROUP LIMITED - now
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
(before 1991-01-31) ~ 1994-03-30
IIF 13 - Director → ME
(before 1991-01-31) ~ 1993-02-05
IIF 1 - Secretary → ME
25
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (79 parents)
Officer
2003-03-25 ~ 2025-04-05
IIF 4 - LLP Member → ME