1
Stables Cottage, Hayes Lane, Slinfold, West Sussex
Active Corporate (6 parents, 1 offspring)
Officer
1991-11-29 ~ 2009-02-19
IIF 2 - Director → ME
2015-11-18 ~ now
IIF 34 - Director → ME
1991-11-29 ~ now
IIF 10 - Secretary → ME
2
Insolvency (Case 1) In administration
Administration started on 2016-09-07
Administration ended on 2023-03-10
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (85 parents, 7 offsprings)
Officer
2007-02-28 ~ 2009-01-18
IIF 4 - 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 39 - Director → ME
4
15a Walm Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
5
3 Argyll House, 15 Liverpool Gardens, Worthing, West Sussex, England
Active Corporate (8 parents)
Officer
2015-04-16 ~ 2025-04-04
IIF 38 - Director → ME
6
BOTLEY HILL HOSPITALITY LIMITED
07026212 Stables Cottage, Hayes Lane, Slinfold, West Sussex
Active Corporate (7 parents)
Officer
2015-03-13 ~ now
IIF 35 - Director → ME
7
Stables Cottage, Hayes Lane, Slinfold, West Sussex
Dissolved Corporate (4 parents)
Officer
2003-11-21 ~ dissolved
IIF 27 - Director → ME
2003-11-21 ~ dissolved
IIF 8 - Secretary → ME
8
Stables Cottage Hayes Lane, Slinfold, Horsham, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-03-12 ~ now
IIF 17 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
CENTURION PROPERTY INVESTMENTS LIMITED
05164984Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2006-11-21
Stables Cottage Hayes Lane, Slinfold, Horsham, West Sussex
Active Corporate (9 parents)
Officer
2013-01-15 ~ now
IIF 36 - Director → ME
Person with significant control
2017-07-28 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-21 during the appointment or period of control
Dissolved on 2025-08-20 during the appointment or period of control
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2019-04-09 ~ dissolved
IIF 37 - Director → ME
11
Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex
Dissolved Corporate (3 parents)
Officer
1994-12-07 ~ dissolved
IIF 32 - Director → ME
1994-12-07 ~ 2009-02-19
IIF 1 - Secretary → ME
2009-02-19 ~ dissolved
IIF 3 - Secretary → ME
12
Unit 5 Borers Yard, Borers Arms Road, Copthorne, West Sussex
Dissolved Corporate (8 parents)
Officer
2013-09-08 ~ dissolved
IIF 45 - Director → ME
13
Stables Cottage, Hayes Lane, Slinfold, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-02 ~ dissolved
IIF 46 - Director → ME
14
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 (10 parents)
Officer
2013-09-13 ~ 2014-03-10
IIF 15 - LLP Member → ME
15
15a Walm Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-02-28 ~ 2017-04-30
IIF 49 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
16
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (7 parents)
Officer
1997-05-20 ~ 1999-01-30
IIF 24 - Director → ME
17
SPRINT 1091 LIMITED
- 2006-04-03
05707215 06287746, 05749703, 05707219Warning 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) Stables Cottage, Hayes Lane, Slinfold, West Sussex
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2006-03-15 ~ dissolved
IIF 40 - Director → ME
2006-03-15 ~ dissolved
IIF 11 - Secretary → ME
18
4 Viveash Close, Hayes, Middx
Active Corporate (9 parents)
Officer
1996-06-12 ~ 2006-04-19
IIF 23 - Director → ME
1996-06-12 ~ 2006-04-19
IIF 7 - Secretary → ME
19
MIA (PUBLICATIONS) LIMITED
- 2006-02-06
05295139 Ertosun House, 61 Widmore, Ertoson House, 61 Widmore Road, Bromley
Active Corporate (6 parents)
Officer
2006-02-01 ~ 2012-12-04
IIF 20 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-27 during the appointment or period of control
Due to be dissolved on 2023-03-17 during the appointment or period of control
Olympia House, Armitage Road, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
21
MEDIA INTERACTIVE EUROPE LIMITED
- now 03872818MEDIA INTERACTIVE (EUROPE) LIMITED
- 2000-06-29
03872818SPEED 7975 LIMITED
- 1999-11-25
03872818 03850317, 03872958, 03842449Warning 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) Ertosun House, 61 Widmore Road, Bromley, England
Active Corporate (6 parents, 1 offspring)
Officer
1999-11-18 ~ now
IIF 33 - Director → ME
22
Ertosun House, 61 Widmore Road, Bromley
Active Corporate (7 parents)
Officer
1999-06-21 ~ now
IIF 30 - Director → ME
23
Stables Cottage, Hayes Lane, Slinfold Horsham, West Sussex
Active Corporate (4 parents, 4 offsprings)
Officer
1998-08-05 ~ now
IIF 29 - Director → ME
1998-08-05 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-08-04 ~ now
IIF 52 - Has significant influence or control → OE
24
SPEED 8239 LIMITED
- 2000-05-08
03966967 03336345, 03959445, 03966439Warning 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) Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex
Dissolved Corporate (4 parents)
Officer
2000-04-25 ~ dissolved
IIF 42 - Director → ME
2000-04-25 ~ dissolved
IIF 14 - Secretary → ME
25
Theal, Crowhurst Road, Lingfield, Surrey, England
Active Corporate (3 parents)
Officer
2014-11-14 ~ 2015-06-03
IIF 21 - Director → ME
26
Unit 2a & 2b Sapphire House, Sapphire Way, Minster, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2005-11-24 ~ 2018-07-12
IIF 19 - Director → ME
2005-11-24 ~ 2018-07-12
IIF 5 - Secretary → ME
27
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)
Officer
1997-05-20 ~ 2002-03-14
IIF 22 - Director → ME
28
Wychwood House Hanborough Business Park, Long Hanborough, Witney, England
Active Corporate (2 parents)
Officer
2018-11-29 ~ 2019-03-06
IIF 18 - Director → ME
Person with significant control
2018-11-29 ~ 2019-02-28
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
29
Stables Cottage, Hayes Lane, Slinfold, West Sussex
Dissolved Corporate (4 parents)
Officer
2007-11-06 ~ dissolved
IIF 28 - Director → ME
2007-11-06 ~ dissolved
IIF 9 - Secretary → ME
30
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (5 parents, 2 offsprings)
Officer
1997-05-20 ~ 2006-12-19
IIF 48 - Director → ME
31
KINGSHURST LIMITED - 2005-11-04
Stables Cottage, Hayes Lane, Slinfold, West Sussex
Dissolved Corporate (6 parents)
Officer
2005-11-10 ~ dissolved
IIF 44 - Director → ME
2005-11-10 ~ dissolved
IIF 13 - Secretary → ME
32
THE GREAT BRITISH DINER LIMITED
08027193 Stables Cottage Hayes Lane, Slinfold, Horsham, West Sussex
Active Corporate (5 parents)
Officer
2015-04-13 ~ now
IIF 26 - Director → ME
33
THE SPOTTED DOG INN LIMITED
- now 04412642CORVENE LIMITED - 2002-05-16
Stables Cottage, Hayes Lane Slinfold, West Sussex
Dissolved Corporate (5 parents)
Officer
2006-05-25 ~ dissolved
IIF 31 - Director → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-12 during the appointment or period of control
Dissolved on 2023-07-28 during the appointment or period of control
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
1998-08-03 ~ dissolved
IIF 41 - Director → ME
1998-08-03 ~ dissolved
IIF 12 - Secretary → ME
35
Stables Cottage Hayes Lane, Slinfold, Horsham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-08-08 ~ now
IIF 25 - Director → ME
36
The Glamorgan, 81 Cherry Orchard Road, Croydon, Surrey
Liquidation Corporate (4 parents)
Officer
2006-10-27 ~ 2010-01-01
IIF 43 - Director → ME
37
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (6 parents)
Officer
1997-05-20 ~ 2006-12-19
IIF 47 - Director → ME