1
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-25 ~ 2019-10-28
IIF 16 - Director → ME
Person with significant control
2017-09-25 ~ 2022-08-01
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-13 ~ 2022-08-01
IIF 17 - Director → ME
Person with significant control
2017-10-13 ~ 2022-08-01
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
Ermyn Lodge Stud, Shepherds Walk, Epsom, England
Active Corporate (5 parents)
Officer
1994-07-04 ~ 2024-07-03
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
CHALLENGE HOUSE BUSINESS CENTRE LIMITED
- now 02715998MISTYCO PROPERTIES LIMITED
- 1992-11-04
02715998 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
1992-06-26 ~ 1994-03-30
IIF 8 - Director → ME
1992-06-26 ~ 1993-02-05
IIF 36 - Secretary → ME
5
DEEPSTORE LIMITED - now
INTERACTIVE RECORDS MANAGEMENT LIMITED - 2014-08-01
W. EDE & CO. LIMITED
- 1998-01-01
02672031 Riverside Place, Bradford Road, Winsford, England
Active Corporate (25 parents)
Officer
1991-12-20 ~ 2002-12-03
IIF 9 - Director → ME
1992-07-06 ~ 1993-02-05
IIF 35 - Secretary → ME
6
TABLEGUARD LIMITED
- 2005-11-29
05304354 169 Garth Road, Morden, England
Active Corporate (8 parents)
Officer
2004-12-03 ~ 2023-01-30
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-31
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
169 Garth Road, Morden, Surrey
Active Corporate (15 parents)
Officer
1997-09-19 ~ 2002-12-03
IIF 3 - Director → ME
Person with significant control
2016-07-21 ~ 2024-07-01
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
8
169 Garth Road, Morden, Surrey
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
EPSOM RACING STAFF WELFARE
- now 03842144EPSOM TRAINING AND DEVELOPMENT FUND
- 2011-04-14
03842144 20b Park Lane, Newmarket, England
Active Corporate (16 parents)
Officer
2010-06-08 ~ 2018-07-30
IIF 1 - Director → ME
10
Ermyn Lodge, Shepherds Walk, Epsom, Surrey
Active Corporate (4 parents)
Officer
2004-11-03 ~ 2023-03-27
IIF 11 - Director → ME
11
GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP
OC307609 OC304712, OC301683, OC307612Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (159 parents)
Officer
2004-12-22 ~ dissolved
IIF 22 - LLP Member → ME
12
Amelia House, Crescent Road, Worthing, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-11 ~ 2022-08-01
IIF 15 - Director → ME
Person with significant control
2017-10-11 ~ 2022-08-01
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
SALT UNION LIMITED - now
COGHUMBLE LIMITED - 2000-07-21
Riverside Place, Bradford Road, Winsford, England
Active Corporate (24 parents, 1 offspring)
Officer
2001-02-07 ~ 2002-12-03
IIF 12 - Director → ME
14
SUTTON BUSINESS CENTRE LIMITED
- 2020-04-29
02630080 Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
1991-07-31 ~ dissolved
IIF 5 - Director → ME
15
Amelia House, Crescent Road, Worthing, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-03 ~ 2022-02-01
IIF 14 - Director → ME
16
Amelia House, Crescent Road, Worthing, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-03 ~ 2022-08-01
IIF 18 - Director → ME
17
Amelia House, Crescent Road, Worthing, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-03 ~ 2019-10-28
IIF 19 - Director → ME
18
Amelia House, Crescent Road, Worthing, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-03 ~ 2022-08-01
IIF 20 - Director → ME
19
SOUTHDOWN HOLDINGS LIMITED
- now 04021568 Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey
Active Corporate (7 parents, 6 offsprings)
Officer
2000-07-05 ~ 2023-03-27
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2022-05-10 ~ now
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
Ermyn Lodge, Shepherds Walk, Epsom, Surrey
Active Corporate (5 parents)
Officer
2002-02-05 ~ 2023-03-27
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-04
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
21
Amelia House, Crescent Road, Worthing, United Kingdom
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2017-10-03 ~ 2023-03-27
IIF 13 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey
Active Corporate (8 parents, 3 offsprings)
Officer
1993-03-03 ~ 2023-03-27
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-03
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
23
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (79 parents)
Officer
2003-03-25 ~ 2025-04-05
IIF 21 - LLP Member → ME