1
Letcombe Bowers Farm, Manor Road, Wantage, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2
152 Sheerstock, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-07 ~ 2026-01-09
IIF 10 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
3
152 Sheerstock Haddenham, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
TIGHT LINE CLUB LIMITED
- 2016-11-15
05763748WHITTLEWOODS FLOORING LIMITED
- 2013-01-23
05763748SMOKING TERMINATOR LIMITED
- 2011-05-11
05763748 152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (6 parents)
Officer
2006-03-31 ~ 2026-01-09
IIF 3 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
GEOGOLF LIMITED - now
STROKESAVER.COM LIMITED
- 2005-05-16
SC212681 C/o J A Mason & Co 2nd Floor, 102 Bath Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2000-11-08 ~ 2001-10-22
IIF 18 - Director → ME
6
152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2006-07-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 35 - Has significant influence or control → OE
7
Letcombe Bowers Farm, Manor Road, Wantage, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 15 - Director → ME
Person with significant control
2024-12-02 ~ now
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
8
LETCOMBE BOWERS DEVELOPMENTS LIMITED
10352482 152 Sheerstock Haddenham, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-31 ~ 2026-01-09
IIF 1 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LETCOMBE BOWERS MANAGEMENT COMPANY LIMITED
13578451 The Spinney, Letcombe Bowers, Wantage, Oxfordshire
Active Corporate (5 parents)
Officer
2021-08-23 ~ 2025-07-02
IIF 20 - Director → ME
Person with significant control
2021-08-23 ~ 2025-08-01
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
10
LUSTY FURNITURE COMPANY LIMITED
06658126 152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (5 parents)
Officer
2008-07-28 ~ 2026-01-09
IIF 11 - Director → ME
2008-07-28 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-07-28 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
MIRADA MANAGEMENT LIMITED
- now 04535485SAFARIBOOKERS LIMITED
- 2006-01-17
04535485 152 Sheerstock, Haddenham, Aylesbury, Bucks
Active Corporate (5 parents)
Officer
2002-09-16 ~ 2026-01-09
IIF 7 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (4 parents)
Officer
2007-11-08 ~ 2026-01-09
IIF 5 - Director → ME
2007-11-08 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-11-08 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
13
Letcombe Bowers Farm, Manor Road, Wantage, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-09 ~ 2026-01-09
IIF 17 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
14
152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-09-30 ~ dissolved
IIF 23 - Director → ME
2009-09-30 ~ dissolved
IIF 36 - Secretary → ME
15
152 Sheerstock Haddenham, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
152 Sheerstock, Haddenham, Aylesbury, England
Active Corporate (2 parents)
Officer
2021-06-11 ~ 2026-01-09
IIF 2 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
17
ALL CARE & SUPPORT SERVICES LIMITED
- 2011-06-13
06055034COUNTRY CARE AGENCY LIMITED - 2007-04-11
Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, Greater London, England
Active Corporate (17 parents)
Officer
2008-09-17 ~ 2014-08-24
IIF 22 - Director → ME
18
THE AFRICAN TRAVEL AND TOURISM ASSOCIATION
04087771 Matrix Studios, 91 Peterborough Road, London, England
Active Corporate (50 parents, 1 offspring)
Officer
2000-10-11 ~ 2009-12-31
IIF 19 - Director → ME
19
152 Sheerstock, Haddenham, Aylesbury, Bucks
Active Corporate (4 parents)
Officer
2007-02-08 ~ 2026-01-09
IIF 6 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (2 parents)
Officer
2012-06-29 ~ 2026-01-09
IIF 4 - Director → ME
Person with significant control
2017-06-29 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
21
152 Sheerstock, Haddenham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-25 ~ 2026-01-09
IIF 16 - Director → ME
Person with significant control
2018-01-25 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
152 Sheerstock, Haddenham, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2004-12-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (2 parents)
Officer
2014-02-06 ~ 2026-01-09
IIF 14 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE