1
Stables Cottage, Hayes Lane, Slinfold, West Sussex
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
432,127 GBP2024-11-30
Officer
2015-11-18 ~ now
IIF 6 - Director → ME
1991-11-29 ~ 2009-02-19
IIF 42 - Director → ME
1991-11-29 ~ now
IIF 29 - Secretary → ME
2
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (83 parents, 7 offsprings)
Officer
2007-02-28 ~ 2009-01-18
IIF 43 - LLP Designated Member → ME
3
ARCADIAN COUNTRY HOUSES LIMITED
- now 07790303 Pill Heath House, Pill Heath, Andover, Hampshire
Dissolved Corporate (5 parents)
Officer
2011-10-17 ~ 2013-11-01
IIF 11 - Director → ME
4
15a Walm Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
45,625 GBP2020-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
5
3 Argyll House, 15 Liverpool Gardens, Worthing, West Sussex, England
Active Corporate (8 parents)
Equity (Company account)
92,944 GBP2024-12-31
Officer
2015-04-16 ~ 2025-04-04
IIF 10 - Director → ME
6
BOTLEY HILL HOSPITALITY LIMITED
07026212 Stables Cottage, Hayes Lane, Slinfold, West Sussex
Active Corporate (7 parents)
Equity (Company account)
-227,006 GBP2024-05-31
Officer
2015-03-13 ~ now
IIF 7 - Director → ME
7
Stables Cottage Hayes Lane, Slinfold, Horsham, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2026-02-05 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
8
CENTURION PROPERTY INVESTMENTS LIMITED
05164984 Stables Cottage Hayes Lane, Slinfold, Horsham, West Sussex
Active Corporate (7 parents)
Equity (Company account)
-1,401,029 GBP2024-06-30
Officer
2013-01-15 ~ now
IIF 8 - Director → ME
Person with significant control
2017-07-28 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
9
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (4 parents)
Equity (Company account)
-136,968 GBP2021-05-31
Officer
2019-04-09 ~ now
IIF 9 - Director → ME
10
Unit 5 Borers Yard, Borers Arms Road, Copthorne, West Sussex
Dissolved Corporate (8 parents)
Officer
2013-09-08 ~ dissolved
IIF 17 - Director → ME
11
Stables Cottage, Hayes Lane, Slinfold, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-02 ~ dissolved
IIF 18 - Director → ME
12
GENTLE MATHIAS LLP - now
MATHIAS GENTLE PAGE HASSAN LLP
- 2018-02-21
OC343678GOLDKORN MATHIAS GENTLE PAGE LLP
- 2013-09-13
OC343678 59 Charlotte Street, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
739,742 GBP2024-03-31
Officer
2013-09-13 ~ 2014-03-10
IIF 28 - LLP Member → ME
13
15a Walm Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
103 GBP2020-02-28
Officer
2017-02-28 ~ 2017-04-30
IIF 41 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
14
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (7 parents)
Equity (Company account)
-580,499 GBP2024-12-31
Officer
1997-05-20 ~ 1999-01-30
IIF 27 - Director → ME
15
SPRINT 1091 LIMITED
- 2006-04-03
05707215 06520695, 05657864, 05709351, 05693671, 05707219, 06356138, 05792562, 05886736, 05879035, 05417787, 05514248, 05580653, 06068176, 05749703, 06397738, 05693745, 05440299, 06437777, 14016521, 05407951Warning The number of records might exceed displayable range of browser, please consider
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... (more) Stables Cottage, Hayes Lane, Slinfold, West Sussex
Dissolved Corporate (6 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
-5,040 GBP2015-02-28
Officer
2006-03-15 ~ dissolved
IIF 12 - Director → ME
2006-03-15 ~ dissolved
IIF 30 - Secretary → ME
16
4 Viveash Close, Hayes, Middx
Active Corporate (9 parents)
Equity (Company account)
1,291,813 GBP2024-05-31
Officer
1996-06-12 ~ 2006-04-19
IIF 26 - Director → ME
1996-06-12 ~ 2006-04-19
IIF 39 - Secretary → ME
17
MIA (PUBLICATIONS) LIMITED
- 2006-02-06
05295139 Ertosun House, 61 Widmore, Ertoson House, 61 Widmore Road, Bromley
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,502 GBP2024-01-31
Officer
2006-02-01 ~ 2012-12-04
IIF 23 - Director → ME
18
Olympia House, Armitage Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,679 GBP2016-09-30
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
19
MEDIA INTERACTIVE EUROPE LIMITED
- now 03872818MEDIA INTERACTIVE (EUROPE) LIMITED
- 2000-06-29
03872818SPEED 7975 LIMITED
- 1999-11-25
03872818 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ertosun House, 61 Widmore Road, Bromley, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
15,310 GBP2025-03-31
Officer
1999-11-18 ~ now
IIF 5 - Director → ME
20
Ertosun House, 61 Widmore Road, Bromley
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,480 GBP2025-03-31
Officer
1999-06-21 ~ now
IIF 4 - Director → ME
21
Stables Cottage, Hayes Lane, Slinfold Horsham, West Sussex
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
277,801 GBP2024-05-31
Officer
1998-08-05 ~ now
IIF 3 - Director → ME
1998-08-05 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-08-04 ~ now
IIF 36 - Has significant influence or control → OE
22
SPEED 8239 LIMITED
- 2000-05-08
03966967 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex
Dissolved Corporate (4 parents)
Officer
2000-04-25 ~ dissolved
IIF 14 - Director → ME
2000-04-25 ~ dissolved
IIF 33 - Secretary → ME
23
Theal, Crowhurst Road, Lingfield, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
-310,910 GBP2024-05-31
Officer
2014-11-14 ~ 2015-06-03
IIF 24 - Director → ME
24
Unit 2a & 2b Sapphire House, Sapphire Way, Minster, Kent, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
12,979 GBP2024-12-31
Officer
2005-11-24 ~ 2018-07-12
IIF 22 - Director → ME
2005-11-24 ~ 2018-07-12
IIF 37 - Secretary → ME
25
REDWING ESTATES (ANDOVER) LIMITED
- now 02599153REDWING ESTATES ANDOVER LIMITED
- 1998-11-03
02599153SPEED 1425 LIMITED - 1991-05-01
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (7 parents)
Equity (Company account)
346,519 GBP2024-12-31
Officer
1997-05-20 ~ 2002-03-14
IIF 25 - Director → ME
26
Wychwood House Hanborough Business Park, Long Hanborough, Witney, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-77,863 GBP2024-11-30
Officer
2018-11-29 ~ 2019-03-06
IIF 21 - Director → ME
Person with significant control
2018-11-29 ~ 2019-02-28
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
27
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
41,769 GBP2024-12-31
Officer
1997-05-20 ~ 2006-12-19
IIF 20 - Director → ME
28
KINGSHURST LIMITED - 2005-11-04
Stables Cottage, Hayes Lane, Slinfold, West Sussex
Dissolved Corporate (6 parents)
Officer
2005-11-10 ~ dissolved
IIF 16 - Director → ME
2005-11-10 ~ dissolved
IIF 32 - Secretary → ME
29
THE GREAT BRITISH DINER LIMITED
08027193 Stables Cottage Hayes Lane, Slinfold, Horsham, West Sussex
Active Corporate (5 parents)
Equity (Company account)
121,227 GBP2024-12-31
Officer
2015-04-13 ~ now
IIF 2 - Director → ME
30
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
-64,413 GBP2021-05-31
Officer
1998-08-03 ~ dissolved
IIF 13 - Director → ME
1998-08-03 ~ dissolved
IIF 31 - Secretary → ME
31
Stables Cottage Hayes Lane, Slinfold, Horsham, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
31,429 GBP2024-08-31
Officer
2022-08-08 ~ now
IIF 1 - Director → ME
32
The Glamorgan, 81 Cherry Orchard Road, Croydon, Surrey
Liquidation Corporate (4 parents)
Officer
2006-10-27 ~ 2010-01-01
IIF 15 - Director → ME
33
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (6 parents)
Equity (Company account)
290,069 GBP2024-12-31
Officer
1997-05-20 ~ 2006-12-19
IIF 19 - Director → ME