1
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
-183,901 GBP2024-03-31
Officer
2022-10-05 ~ nowIIF 15 - Director → ME
2
VAX INTERNATIONAL LIMITED - 2000-03-02
QUILLGOLD LIMITED - 1995-12-27
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (7 parents, 7 offsprings)
Equity (Company account)
-348,565 GBP2024-03-31
Officer
2017-08-08 ~ nowIIF 24 - Director → ME
3
FIELDSEC 318 LIMITED - 2005-05-26
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
-42,153 GBP2024-03-31
Officer
2018-01-03 ~ nowIIF 13 - Director → ME
4
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
18,865 GBP2024-03-31
Officer
2018-01-03 ~ nowIIF 25 - Director → ME
5
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
300,165 GBP2024-03-31
Officer
2018-01-03 ~ nowIIF 14 - Director → ME
6
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
252,738 GBP2024-03-31
Officer
2018-01-03 ~ nowIIF 19 - Director → ME
7
ASHDOWN FOREST GOLF HOTEL LTD - 2003-04-08
FIRST MARINE FINANCE LTD - 1996-01-19
FIRST COLONIAL FINANCE LTD - 1995-09-22
CLARENCE MARINE LIMITED - 1995-09-07
RUNSLOT LIMITED - 1989-11-06
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
150,419 GBP2024-03-31
Officer
2018-01-03 ~ nowIIF 11 - Director → ME
8
HARLEQUIN COMMUNITY LIMITED - 2019-10-17
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, United KingdomActive Corporate (7 parents)
Equity (Company account)
-9,184,338 GBP2024-06-30
Officer
2017-09-27 ~ nowIIF 31 - Director → ME
9
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, MiddlesexActive Corporate (6 parents)
Equity (Company account)
6,805,491 GBP2024-06-30
Officer
2011-04-26 ~ nowIIF 48 - Director → ME
10
HARLEQUIN RFC HOLDINGS LIMITED - 2016-01-12
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, MiddlesexActive Corporate (5 parents, 5 offsprings)
Profit/Loss (Company account)
-564,120 GBP2023-07-01 ~ 2024-06-30
Officer
2013-12-20 ~ nowIIF 49 - Director → ME
11
HARLEQUINS BONDS PLC - 2015-12-18
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-254,736 GBP2024-06-30
Officer
2015-11-23 ~ nowIIF 50 - Director → ME
12
BLUE SKY LEISURE LIMITED - 2015-07-29
HARLEQUIN FOOTBALL CLUB LIMITED - 2002-11-06
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, MiddlesexActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-6,679,099 GBP2024-06-30
Officer
2010-05-25 ~ nowIIF 47 - Director → ME
13
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, United KingdomActive Corporate (6 parents)
Equity (Company account)
-1,417,337 GBP2024-06-30
Officer
2023-04-17 ~ nowIIF 32 - Director → ME
14
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (5 parents, 42 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-01-02 ~ nowIIF 10 - Director → ME
15
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-1,592,410 GBP2023-07-01 ~ 2024-06-30
Officer
2013-02-27 ~ nowIIF 17 - Director → ME
16
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (6 parents)
Equity (Company account)
-24,093 GBP2024-08-31
Officer
2018-09-26 ~ nowIIF 16 - Director → ME
17
EPX RESEARCH (2002) LIMITED - 2006-10-06
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
-375,971 GBP2024-03-31
Officer
2018-01-03 ~ nowIIF 5 - Director → ME
18
MOSAIC (ALEXANDRA) LTD - 2006-08-30
SHOPTRACK LIMITED - 2004-05-05
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
84,325 GBP2024-03-31
Officer
2018-01-03 ~ nowIIF 9 - Director → ME
19
MOSAIC (FARNBOROUGH) LTD - 2007-07-09
MOSAIC (CAMBRIDGE) LIMITED - 2006-09-04
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
-28,399 GBP2024-03-31
Officer
2018-01-03 ~ nowIIF 7 - Director → ME
20
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
2022-07-25 ~ dissolvedIIF 21 - Director → ME
21
Ridgecourt, The Ridge, Epsom, United KingdomActive Corporate (4 parents)
Equity (Company account)
-90,133 GBP2024-03-31
Officer
2018-07-19 ~ nowIIF 4 - Director → ME
22
CARDINAL MANAGEMENT LIMITED - 2003-08-08
CUSTODIAL ASSET MANAGEMENT LTD - 1999-11-18
EXCEPTVITAL LIMITED - 1999-07-13
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (7 parents, 10 offsprings)
Equity (Company account)
-3,824,581 GBP2024-03-31
Officer
2009-11-30 ~ nowIIF 20 - Director → ME
23
Sportpark, 3 Oakwood Drive, Loughborough, United KingdomActive Corporate (7 parents)
Officer
2024-11-27 ~ nowIIF 34 - Director → ME
24
ACSIS GROUP PLC - 1993-08-27
ACSIS JEWELLERY P L C - 1988-01-26
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)
Officer
2009-11-30 ~ dissolvedIIF 35 - Director → ME
25
Suite 1 Second Floor, Merritt House Hill Avenue, Amersham, Bucks, United KingdomDissolved Corporate (2 parents)
Officer
2011-05-09 ~ dissolvedIIF 39 - Director → ME
26
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,999,924 GBP2024-03-31
Officer
2017-07-27 ~ nowIIF 6 - Director → ME
27
PTG HOLDINGS LIMITED - 1997-12-05
PHOENIX TIMBER TRADING COMPANY LIMITED - 1991-12-02
PHOENIX TIMBER COMPANY LIMITED(THE) - 1988-04-13
RTE LIMITED - 1987-03-12
R.T.E. LIMITED - 1983-11-01
RAINHAM TIMBER ENGINEERING CO.LIMITED - 1983-10-24
Victoria House 29 Victoria Road, Horwich, Greater Manchester, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,545,729 GBP2024-03-31
Officer
2009-11-30 ~ nowIIF 26 - Director → ME
28
30 Gay Street, Bath, EnglandActive Corporate (2 parents)
Equity (Company account)
122,913 GBP2024-03-31
Officer
2023-03-23 ~ nowIIF 40 - Director → ME
Person with significant control
2023-03-23 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
29
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
89,177 GBP2024-03-31
Officer
2013-01-28 ~ nowIIF 8 - Director → ME
30
The Twickenham Stoop Stadium, Langhorn Drive, Twickenham, MiddlesexActive Corporate (7 parents)
Officer
2017-09-21 ~ nowIIF 30 - Director → ME
31
TAYLOR PORTFOLIO GROUP LIMITED - 1995-05-05
U.S.P. MARKETING & PROMOTIONS LIMITED - 1987-02-26
LUCKYDEED LIMITED - 1986-10-31
Suite 1 Second Floor Merritt House, Hill Avenue, Amersham, BucksDissolved Corporate (2 parents)
Officer
2009-11-30 ~ dissolvedIIF 37 - Director → ME
32
57-59 Forton Road, Gosport, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
528,073 GBP2024-03-31
Officer
2018-01-15 ~ nowIIF 52 - Director → ME
Person with significant control
2018-01-15 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
UTILICO GLOBAL INCOME PLUS TRUST PLC - 2018-05-03
The Cottage Ridge Court, The Ridge, Epsom, Surrey, EnglandDissolved Corporate (4 parents)
Officer
2018-07-18 ~ dissolvedIIF 3 - Director → ME
34
Mercury House, 19-21 Chapel Street, Marlow, BuckinghamshireDissolved Corporate (3 parents)
Officer
2007-07-10 ~ dissolvedIIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
35
The Old Forge 62 North Wallington, Portchester, Wallington, FarehamActive Corporate (2 parents)
Equity (Company account)
-37,420 GBP2024-09-30
Officer
2013-09-05 ~ nowIIF 51 - Director → ME
36
Ridgecourt The Ridge, Epsom, Surrey, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-12-04 ~ nowIIF 27 - Director → ME