1
Hamilton Lodge, Dean Lane, Cookham Dean, BerkshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2015-10-20 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2
Winter Hill House Marlow Reach, Station Approach, Marlow, United KingdomDissolved corporate (2 parents)
Officer
2018-03-09 ~ dissolvedIIF 25 - director → ME
Person with significant control
2018-03-09 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Winter Hill House Marlow Reach, Station Approach, Marlow, Buckinghamshire, United KingdomDissolved corporate (1 parent)
Officer
2018-12-06 ~ dissolvedIIF 23 - director → ME
Person with significant control
2018-12-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
4
Hamilton Lodge Dean Lane, Cookham, Maidenhead, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2019-12-31
Officer
2018-12-04 ~ dissolvedIIF 22 - director → ME
Person with significant control
2018-12-04 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Burnham Football Club Wymers Wood Road, Burnham, Slough, United KingdomDissolved corporate (2 parents)
Officer
2021-11-12 ~ dissolvedIIF 30 - director → ME
6
Burnham Football Club Wymers Wood Road, Burnham, Slough, EnglandCorporate (2 parents)
Equity (Company account)
-54,862 GBP2024-04-30
Officer
2018-04-27 ~ nowIIF 32 - director → ME
Person with significant control
2018-05-14 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Burnham Football Club, Wymers Wood Road, Burnham, United KingdomDissolved corporate (2 parents)
Officer
2022-12-30 ~ dissolvedIIF 18 - director → ME
8
Burnham Football Club Wymers Wood Road, Burnham, Slough, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
4,632 GBP2024-03-31
Officer
2020-03-24 ~ nowIIF 28 - director → ME
Person with significant control
2020-03-24 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
9
Burnham Football Club Wymers Wood Road, Burnham, Slough, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-24 ~ nowIIF 29 - director → ME
Person with significant control
2020-03-24 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
10
Winter Hill House Marlow Reach, Station Approach, Marlow, United KingdomDissolved corporate (4 parents)
Officer
2018-02-14 ~ dissolvedIIF 26 - director → ME
11
WINTER HILL 10000 LIMITED - 2018-09-19
Winter Hill House Marlow Reach, Station Approach, Marlow, Buckinghamshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-05 ~ dissolvedIIF 24 - director → ME
Person with significant control
2017-09-05 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
12
Hamilton Lodge Dean Lane, Cookham, Maidenhead, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
81,650 GBP2024-10-31
Officer
2020-11-19 ~ nowIIF 21 - director → ME
Person with significant control
2021-01-30 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Burnham Football Club Wymers Wood Road, Burnham, Slough, EnglandCorporate (2 parents)
Equity (Company account)
-376 GBP2022-08-31
Officer
2022-03-22 ~ nowIIF 33 - director → ME
14
Hamilton Lodge Dean Lane, Cookham, Maidenhead, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
43 GBP2024-05-31
Officer
2020-05-26 ~ nowIIF 31 - director → ME
Person with significant control
2020-05-26 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
15
Winter Hill House, Station Approach, Marlow, BuckinghamshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2014-08-04 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Has significant influence or control → OE
16
WINTER HILL HOUSE AF2 LIMITED - 2014-09-12
Hamilton Lodge Dean Lane, Cookham, Maidenhead, EnglandDissolved corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2019-07-31
Officer
2013-07-22 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-07-26 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
17
ROSSANO FERRETTI LIMITED - 2014-09-10
Gordons Solicitors, Winter Hill House, Station Approach, Marlow, BuckinghamshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2013-10-10 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
18
Burnham Football Club, Wymers Wood Road, Burnham, United KingdomCorporate (2 parents)
Person with significant control
2024-05-15 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
19
TRINSEO UK LIMITED - 2015-01-29
Winter Hill House, Station Approach, Marlow, BuckinghamshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2014-07-02 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-07-11 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Has significant influence or control → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
20
BOLLY BINGO LIMITED - 2010-03-05
Winter Hill House, Station Approach, Marlow, Bucks, United KingdomDissolved corporate (2 parents)
Officer
2010-02-10 ~ dissolvedIIF 6 - director → ME
21
Winter Hill House, Station Approach, Marlow, BucksDissolved corporate (2 parents)
Officer
2009-11-30 ~ dissolvedIIF 27 - director → ME
2009-11-30 ~ dissolvedIIF 38 - secretary → ME