1
THIRD MILE INVESTMENT PUBLIC LIMITED COMPANY
- 1991-10-04
SC006192 109douglas Street, Blythswood Square, Glasgow
Dissolved Corporate (39 parents)
Officer
1991-09-26 ~ 1994-02-01
IIF 50 - Director → ME
2
843 Finchley Road, Golders Green, London
Dissolved Corporate (9 parents)
Officer
2008-10-30 ~ 2009-06-24
IIF 6 - Director → ME
3
Dexters Block Management 124 High Street, Hampton Hill, Hampton, England
Active Corporate (9 parents, 152 offsprings)
Officer
2010-05-13 ~ 2011-06-16
IIF 21 - Director → ME
4
CAE (SILVERSTONE) LIMITED
- now 06224385CLASSIC AUTOMOTIVE EVENTS LIMITED - 2008-01-14
C/o Network Legal Serv Ltd, Field Place, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (6 parents)
Officer
2009-07-23 ~ dissolved
IIF 11 - Director → ME
5
CFL EVENTS LIMITED - now
CLASSIC FAIRS LIMITED
- 2009-09-13
06690553CLASSIC MARKETS LIMITED
- 2008-12-23
06690553 The Old Apple Store Byfleets Lane, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (9 parents)
Officer
2008-10-07 ~ 2009-08-21
IIF 39 - Director → ME
6
ANAGOLD LIMITED - 2008-01-31
None Field Place, Broadbridge Heath, Horsham, West Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-01-14 ~ dissolved
IIF 25 - Director → ME
7
LONDON CAPITAL SECURITIES LIMITED
- 1981-12-31
01133562 71 Queen Victoria Street, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
(before 1990-12-31) ~ 1997-03-06
IIF 44 - Director → ME
8
CLASSIC AUTOMOTIVE PARTNERS LLP
OC327944 The Old Apple Store Byfleets Lane, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2007-05-01 ~ dissolved
IIF 35 - LLP Designated Member → ME
9
CLASSIC DIRECTORS LIMITED
- now 06224368CAE DIRECTORS LIMITED - 2009-01-28
C/o Network Legal Serv Ltd, Field Place, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (9 parents, 7 offsprings)
Officer
2010-07-07 ~ dissolved
IIF 1 - Director → ME
2009-01-30 ~ dissolved
IIF 8 - Director → ME
10
CLASSIC ENTERTAINMENT EVENTS LIMITED
06775316 The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-12-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-01-01 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
11
CLASSIC HISTORIC RACING LIMITED
06987500 The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex, England
Active Corporate (10 parents)
Officer
2009-08-11 ~ 2010-03-02
IIF 24 - Director → ME
2010-10-19 ~ now
IIF 2 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 72 - Has significant influence or control → OE
12
C/o Network Legal Serv Ltd Field Place, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (5 parents)
Officer
2009-07-31 ~ dissolved
IIF 23 - Director → ME
13
C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
Active Corporate (9 parents)
Officer
2009-02-04 ~ now
IIF 4 - Director → ME
14
C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
Active Corporate (10 parents, 1 offspring)
Officer
2008-12-17 ~ now
IIF 3 - Director → ME
15
CLASSIC SOUND PROMOTIONS LIMITED
06987495 The Old Apple Store Byfleets Lane, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (5 parents)
Officer
2009-08-11 ~ dissolved
IIF 5 - Director → ME
16
CLIFTON CHARTERHOUSE SECURITIES LIMITED
01170030 Field Place, Broadbridge Heath, Horsham, West Sussex
Live but Receiver Manager on at least one charge Corporate (11 parents)
Officer
(before 1990-12-31) ~ 1996-03-26
IIF 53 - Director → ME
17
C/o Network Legal Serv Ltd, Field Place, Broadbridge Heath, Horsham West Sussex
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2007-02-06 ~ dissolved
IIF 33 - LLP Designated Member → ME
18
COLLEGIATE CONSOLIDATED LIMITED
07904993 The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
2012-01-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
19
The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
2013-09-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
20
The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
Active Corporate (3 parents)
Officer
2012-01-11 ~ now
IIF 14 - Director → ME
21
The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
Active Corporate (13 parents)
Officer
2012-01-11 ~ now
IIF 16 - Director → ME
1992-01-24 ~ 1997-02-06
IIF 45 - Director → ME
1992-01-24 ~ 1997-01-22
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
22
C/o Network Legal Serv Ltd, Field Place, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2011-04-08 ~ dissolved
IIF 36 - Director → ME
23
CRYSTAL PALACE PROPERTY INVESTMENTS LTD
13496540 Collegiate Legal Ltd Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2021-07-06 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2021-07-06 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
24
CSL SOUND LIMITED - now
CLASSIC SHOWS LIMITED
- 2009-09-13
06690518 The Old Apple Store Byfleets Lane, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (9 parents)
Officer
2008-10-07 ~ 2009-08-21
IIF 38 - Director → ME
25
Bordage House, Le Bordage, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
1982-12-12 ~ now
IIF 87 - Ownership of shares - More than 25% → OE
26
C/o Glazers, 843 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
1993-07-14 ~ 1996-03-26
IIF 54 - Director → ME
1993-07-14 ~ 1993-09-15
IIF 68 - Secretary → ME
27
Field Place, Broadbridge Heath, Horsham, West Sussex
Liquidation Corporate (8 parents)
Officer
1992-08-17 ~ 1993-12-13
IIF 51 - Director → ME
1994-01-10 ~ now
IIF 67 - Secretary → ME
28
C/o Network Legal Serv Ltd, Field Place, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (5 parents, 19 offsprings)
Officer
2010-12-20 ~ dissolved
IIF 19 - Director → ME
29
EGREMONT ORCHARD PLC - now
LE BISTROTEQUE GROUP PLC
- 1998-08-21
03052403 Glazers, 843 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
1995-05-02 ~ 1996-03-26
IIF 41 - Director → ME
1995-05-02 ~ 1997-01-22
IIF 65 - Secretary → ME
30
The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
Active Corporate (7 parents)
Officer
2010-12-17 ~ now
IIF 9 - Director → ME
1994-04-27 ~ 1997-02-06
IIF 47 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
31
The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (6 parents)
Officer
2005-08-19 ~ 2010-10-11
IIF 34 - LLP Member → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
32
GLENDOLA IRISH BARS LIMITED - now
PANAMERICA RESTAURANTS LIMITED
- 2008-12-01
02926822 364 High Street, Harlington Heathrow, Hayes
Active Corporate (16 parents)
Officer
1994-05-06 ~ 1995-03-17
IIF 52 - Director → ME
33
CARLTON CONSOLIDATED LIMITED
- 2011-10-05
06860448 1st Floor 137 Finchley Road, London, England & Wales, United Kingdom
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2011-04-08 ~ 2013-09-19
IIF 40 - Director → ME
2011-02-22 ~ 2013-09-19
IIF 18 - Director → ME
34
HADLEY CONSOLIDATED LIMITED - 2011-03-31
MARQUEE DEVELOPMENTS LIMITED - 2011-01-24
Glazers, 843 Finchley Road, London
Dissolved Corporate (18 parents, 15 offsprings)
Officer
2011-04-01 ~ 2016-11-02
IIF 17 - Director → ME
35
KEATS-SHELLEY MEMORIAL ASSOCIATION (INCORPORATED)
00090531 80 Cheapside, London, England
Active Corporate (62 parents)
Officer
(before 1992-12-28) ~ 1996-09-12
IIF 58 - Director → ME
36
Rh12 3pb, The Old Apple Store Field Place, Broadbridge Heath, Horsham, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-01-12 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
37
LAVA CAPITAL UK LIMITED - now
SHELLEY OAK LIMITED - 2009-05-05
SCOTT'S RESTAURANT, PUBLIC LIMITED COMPANY - 1994-08-10
Chancery House, 30 St Johns Road, Woking, Surrey
Dissolved Corporate (27 parents, 1 offspring)
Officer
1994-12-09 ~ 1997-02-06
IIF 59 - Director → ME
2006-10-27 ~ 2007-02-06
IIF 22 - Director → ME
1994-12-09 ~ 1997-01-22
IIF 69 - Secretary → ME
38
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
1995-04-19 ~ 1996-07-02
IIF 46 - Director → ME
39
MILLENNIUM MERCHANDISING LIMITED
03047848 C/o Glazers, 843 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
1995-04-20 ~ 1996-07-02
IIF 43 - Director → ME
40
NETWORK CORPORATE HOLDINGS PLC
- now 02632005NETWORK MARKETS PLC
- 1992-05-15
02632005 Haslers, Old Station Road, Loughton
Dissolved Corporate (11 parents)
Officer
1991-07-24 ~ 1997-02-06
IIF 42 - Director → ME
1991-07-24 ~ 1997-01-22
IIF 63 - Secretary → ME
41
The Old Apple Store Byfleets Lane, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (8 parents)
Officer
1996-05-15 ~ 1996-05-18
IIF 55 - Director → ME
42
NETWORK SECRETARIAL SERVICES LIMITED
03277809 The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
Active Corporate (10 parents, 166 offsprings)
Officer
2012-01-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 74 - Has significant influence or control → OE
43
30 Leicester Square, London
Active Corporate (47 parents)
Officer
~ 1994-02-01
IIF 60 - Director → ME
44
C/o Network Legal Serv Ltd Field Place, Broadbridge Heath, Horsham, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-04-13 ~ dissolved
IIF 7 - Director → ME
45
RASL EVENTS LIMITED - now
RACING AT SILVERSTONE LIMITED
- 2009-09-10
06701995 The Old Apple Store, Byfleets Lane, Broadbridge Heath, West Sussex
Dissolved Corporate (8 parents)
Officer
2008-10-06 ~ 2009-08-31
IIF 37 - Director → ME
46
The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
2017-01-09 ~ dissolved
IIF 28 - Director → ME
2012-04-27 ~ 2016-03-01
IIF 61 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
47
RIVERBANK RESIDENTIAL LIMITED
- now 08286500HADLEY RIVERBANK LIMITED
- 2017-01-19
08286500HADLEY RESIDENTIAL PROPERTY NINE LIMITED - 2013-05-23
The Old Apple Store, Field Place Estate Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2016-11-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
48
The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
Active Corporate (7 parents, 1 offspring)
Officer
~ 1996-03-26
IIF 56 - Director → ME
2010-12-07 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
49
The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
50
SOIL IMPROVEMENT SYSTEMS LIMITED
12211869 The Old Apple Store Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
51
27/31 Blandford Street, London
Liquidation Corporate (7 parents)
Officer
1992-01-17 ~ 1995-09-06
IIF 57 - Director → ME
52
THE CENTRE FOR WILLS AND TRUSTS LIMITED
- now 01783264ANGELPARK LIMITED - 1991-11-04
71 Queen Victoria Street, London, England
Active Corporate (14 parents)
Officer
1992-01-17 ~ 1997-03-06
IIF 48 - Director → ME
53
C/o Network Legal Consolidated Llp Field Place, Broadbridge Heath, Horsham, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-21 ~ dissolved
IIF 62 - Director → ME
54
VETERAN RACING CAR CLUB LIMITED
05150412 The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
Active Corporate (5 parents)
Officer
2011-04-08 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
55
704, Tudor Estate Abbey Road, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
1994-08-03 ~ 1994-10-10
IIF 49 - Director → ME
1994-08-03 ~ 1994-10-10
IIF 66 - Secretary → ME
56
The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
Active Corporate (7 parents)
Officer
2010-02-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE