1
Hamilton Lodge, Dean Lane, Cookham Dean, Berkshire
Dissolved Corporate (2 parents)
Officer
2015-10-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
Winter Hill House Marlow Reach, Station Approach, Marlow, Bucks
Dissolved Corporate (5 parents)
Officer
2013-07-11 ~ 2013-07-12
IIF 43 - Director → ME
3
APPLETONS WOOL LIMITED - now
WINTER HILL THREE LIMITED
- 2013-03-13
08382865 13 Meadow View Drakes Drive, Long Crendon, Aylesbury, England
Active Corporate (9 parents)
Officer
2013-01-31 ~ 2013-02-11
IIF 40 - Director → ME
4
B2 PROPERTY INVESTMENTS LIMITED
11246223 Winter Hill House Marlow Reach, Station Approach, Marlow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
BERKSHIRE SPORTS & LEISURE LIMITED
11714226 Winter Hill House Marlow Reach, Station Approach, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
Hamilton Lodge Dean Lane, Cookham, Maidenhead, England
Dissolved Corporate (4 parents)
Officer
2018-12-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BURNHAM FOOTBALL CLUB (2022) LIMITED
13740643 Burnham Football Club Wymers Wood Road, Burnham, Slough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-12 ~ dissolved
IIF 32 - Director → ME
8
Burnham Football Club Wymers Wood Road, Burnham, Slough, England
Active Corporate (12 parents)
Officer
2018-04-27 ~ now
IIF 18 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Burnham Football Club, Wymers Wood Road, Burnham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-30 ~ dissolved
IIF 23 - Director → ME
10
Burnham Football Club Wymers Wood Road, Burnham, Slough, England
Active Corporate (6 parents, 3 offsprings)
Officer
2020-03-24 ~ now
IIF 20 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
BURNHAM PROPERTY (2020) LIMITED
12531360 Burnham Football Club Wymers Wood Road, Burnham, Slough, England
Active Corporate (1 parent)
Officer
2020-03-24 ~ now
IIF 22 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
BURNHAM SPORTS AND LEISURE LIMITED
11206496 Winter Hill House Marlow Reach, Station Approach, Marlow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-14 ~ dissolved
IIF 30 - Director → ME
13
Winter Hill House Marlow Reach, Station Approach, Marlow, Bucks
Dissolved Corporate (5 parents)
Officer
2011-11-07 ~ 2020-09-30
IIF 41 - Director → ME
14
WINTER HILL 10000 LIMITED
- 2018-09-19
10946199 Winter Hill House Marlow Reach, Station Approach, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
IGNITION UK LIMITED - 2002-07-08
Yorkshire House, 18 Chapel Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2003-05-30 ~ 2003-05-30
IIF 50 - Secretary → ME
2003-05-30 ~ 2004-12-22
IIF 51 - Secretary → ME
16
Hamilton Lodge Dean Lane, Cookham, Maidenhead, England
Active Corporate (5 parents)
Officer
2020-11-19 ~ now
IIF 17 - Director → ME
Person with significant control
2021-01-30 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
17
Burnham Football Club Wymers Wood Road, Burnham, Slough, England
Active Corporate (3 parents)
Officer
2022-03-22 ~ now
IIF 21 - Director → ME
18
GORDONS SOLICITORS LLP
- 2014-09-01
OC326572 Winter Hill House Marlow Reach, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2007-03-06 ~ 2020-03-29
IIF 33 - LLP Designated Member → ME
19
GORDONS PROPERTY LAWYERS LIMITED
- now 03758842WINTER HILL SIXTY SEVEN LIMITED
- 2010-10-14
03758842GORDONS (SOLICITORS) LIMITED - 2007-03-06
Sc House, Vanwall Road, Maidenhead, Berkshire
Active Corporate (6 parents)
Officer
2010-05-24 ~ 2014-03-31
IIF 49 - Director → ME
20
GORDONS SOLICITORS LIMITED
- now 08468270WINTER HILL AF1 LIMITED
- 2014-09-01
08468270 Winter Hill House, Station Approach, Marlow, Buckinghamshire
Active Corporate (14 parents)
Officer
2014-02-11 ~ 2020-03-29
IIF 45 - Director → ME
21
HHL GROUP LIMITED - now
WINTER HILL HHL LIMITED
- 2015-03-12
09341975 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-12-04 ~ 2015-01-14
IIF 46 - Director → ME
22
Hamilton Lodge Dean Lane, Cookham, Maidenhead, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-26 ~ now
IIF 19 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
23
Chalfont, Waverley Avenue, Fleet, Hampshire, England
Active Corporate (3 parents)
Officer
2019-07-18 ~ 2021-12-23
IIF 25 - Director → ME
24
MEA VIA LIMITED - now
ACUMEN ONLINE LIMITED
- 2016-10-04
08578978 7 Bell Yard, London, England
Active Corporate (13 parents)
Officer
2013-06-21 ~ 2014-02-05
IIF 42 - Director → ME
25
Winter Hill House, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2014-08-04 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
26
WINTER HILL HOUSE AF2 LIMITED
- 2014-09-12
08618267 Hamilton Lodge Dean Lane, Cookham, Maidenhead, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-07-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
27
ROSSANO FERRETTI LIMITED
- 2014-09-10
08727200 Gordons Solicitors, Winter Hill House, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2013-10-10 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
28
Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (11 parents, 345 offsprings)
Officer
2001-09-20 ~ 2020-03-29
IIF 38 - Director → ME
29
Burnham Football Club, Wymers Wood Road, Burnham, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-15 ~ 2024-05-16
IIF 24 - Director → ME
Person with significant control
2024-05-15 ~ 2025-12-17
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
30
THE OXFORD SECRETARIAT LIMITED
- now 02703322DUNCO LIMITED - 1993-02-22
Winter Hill House, Marlow Reach, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (9 parents, 423 offsprings)
Officer
2001-09-20 ~ 2020-03-29
IIF 37 - Director → ME
2001-09-20 ~ 2020-03-29
IIF 52 - Secretary → ME
31
73 Southern Road, Thame, Oxon, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-03-02 ~ 2022-08-17
IIF 35 - Director → ME
Person with significant control
2022-03-02 ~ 2022-08-17
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
32
TRINSEO UK LIMITED
- 2015-01-29
09112734 Winter Hill House, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2014-07-02 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
33
BOLLY BINGO LIMITED
- 2010-03-05
07131319 Winter Hill House, Station Approach, Marlow, Bucks, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-10 ~ dissolved
IIF 39 - Director → ME
34
Winter Hill House, Station Approach, Marlow, Bucks
Dissolved Corporate (2 parents)
Officer
2009-11-30 ~ dissolved
IIF 31 - Director → ME
2009-11-30 ~ dissolved
IIF 53 - Secretary → ME