1
20 Marlborough Place, London
Dissolved Corporate (4 parents)
Officer
2006-09-20 ~ dissolved
IIF 25 - Secretary → ME
2
ALGARVE GOLF COURSES LIMITED
- now 03116514PRECIS (1404) LIMITED - 1996-03-25
3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Active Corporate (23 parents)
Officer
1996-05-15 ~ 1997-05-30
IIF 90 - Director → ME
1996-05-15 ~ 1997-05-30
IIF 47 - Secretary → ME
3
The Georgian House Nizels Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-18 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
4
20 Marlborough Place, London
Dissolved Corporate (5 parents)
Officer
2006-08-14 ~ dissolved
IIF 23 - Secretary → ME
5
Communications House Station Court, Station Road, Great Shelford, Cambs
Dissolved Corporate (9 parents)
Officer
2006-07-10 ~ 2011-12-29
IIF 35 - Secretary → ME
6
BROWNS BUILDERS MERCHANTS LIMITED
- now 02478452 Old Nottingham Road, Derby, Derbyshire
Active Corporate (12 parents, 2 offsprings)
Officer
(before 1991-03-01) ~ 1996-02-01
IIF 74 - Director → ME
1999-04-16 ~ 2001-01-30
IIF 18 - Secretary → ME
(before 1991-03-01) ~ 1994-12-06
IIF 10 - Secretary → ME
7
CATALUNYA GOLF LIMITED - now
PGA EUROPEAN TOUR GOLF COURSES LIMITED - 1993-07-27
PILOTCLASS LIMITED - 1993-03-03
3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Active Corporate (20 parents)
Officer
1996-05-15 ~ 1997-05-31
IIF 64 - Director → ME
1996-05-15 ~ 1997-05-31
IIF 5 - Secretary → ME
8
CHARTHAM PARK LIMITED - now
CLUBHAUS (CHARTHAM PARK) LIMITED
- 2004-09-20
04201292 Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (12 parents)
Officer
2001-04-18 ~ 2002-08-06
IIF 69 - Director → ME
2001-04-18 ~ 2002-08-06
IIF 26 - Secretary → ME
9
CHEVELEY FARMING LIMITED - now
TENDERMEAT (U.K.) LIMITED
- 2018-03-22
01917817 Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (6 parents)
Officer
(before 1991-08-14) ~ 1996-07-31
IIF 7 - Secretary → ME
10
CHEVELEY HOLDINGS LIMITED - now
HALLAM MEAT COMPANY LIMITED
- 2019-09-06
01024686 Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (6 parents, 7 offsprings)
Officer
(before 1991-08-14) ~ 1996-06-21
IIF 20 - Secretary → ME
11
CHORLTON ADVISORY LIMITED
- now 04486244Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-23 during the appointment or period of control
Commencement of winding up on 2026-02-24 during the appointment or period of control
CHORLTON CAPITAL LIMITED
- 2025-01-08
04486244 64-66 Westwick Street, Norwich, Norfolk
Liquidation Corporate (5 parents)
Officer
2002-08-16 ~ 2015-06-21
IIF 53 - Director → ME
2025-06-15 ~ now
IIF 57 - Director → ME
12
20 Marlborough Place, London
Dissolved Corporate (2 parents)
Officer
2012-03-07 ~ 2012-04-03
IIF 63 - Director → ME
13
CIVILIAN TELEVISION PRODUCTIONS LTD - now
WHITECLIFF FILM AND TELEVISION LIMITED - 2001-07-24
CIVILIAN FILM, TELEVISION AND MEDIA LIMITED
- 2000-04-28
03764043 C/o The Works Film Group Ltd, 5th Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-05-11 ~ 2000-05-05
IIF 30 - Secretary → ME
14
CLUB TELEVISION LIMITED - now
CONTENT WORLD LTD.
- 2011-10-24
05199168TEXT 2 TALK LIMITED - 2005-08-16
Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2006-07-28 ~ 2010-12-17
IIF 88 - Director → ME
15
The Georgian House Nizels Lane, Hildenborough, Tonbridge, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-08 ~ now
IIF 58 - Director → ME
16
MAINSCRATCH LIMITED - 1987-10-16
Unit 2, Leckhampton Dairy, Church Road, Leckhampton, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
2019-01-30 ~ now
IIF 55 - Director → ME
17
COLLINGTREE PARK GOLF COURSE LIMITED
- now 02619851Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-03
Due to be dissolved on 2025-11-12
MAWLAW 112 LIMITED - 1992-08-03
6th Floor 2 London Wall Place, London
Dissolved Corporate (27 parents)
Officer
1996-05-15 ~ 1997-05-30
IIF 13 - Secretary → ME
18
COSMIC UNIVERSE ENTERPRISES LTD
- now 08663284COSMIC FUSION GLOBAL MEDIA LTD
- 2024-12-18
08663284METAL PIG LIMITED - 2024-03-05
PICCADILLY VENTURES LIMITED - 2014-05-28
2 Woodhill House 2 Woodhill House, Kentish Lane, Hatfield, England
Active Corporate (7 parents)
Officer
2024-11-11 ~ now
IIF 50 - Director → ME
19
SINEQUANON CONSULTANCY LIMITED - 2009-11-20
RIVERBRIGHT LIMITED - 2005-12-21
PRECIS (2307) LIMITED - 2003-02-10
1 Lyric Square, 1 Lyric Square, London, England
Active Corporate (17 parents)
Officer
2012-03-13 ~ 2013-01-30
IIF 56 - Director → ME
20
EUROPEAN GOLF MANAGEMENT LIMITED
- now 02779928FORESTDEAL LIMITED - 1993-03-01
P G A European Tour, Wentworth Drive, Virginia Water, Surrey
Dissolved Corporate (21 parents, 5 offsprings)
Officer
1996-05-15 ~ 1997-05-31
IIF 46 - Secretary → ME
21
FONIX PLC - now
ORCA DIGITAL LIMITED - 2014-07-15
D2SEE LIMITED - 2010-01-29
23 Heddon Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2020-10-12 ~ 2021-03-29
IIF 84 - Director → ME
2020-09-28 ~ 2021-03-29
IIF 38 - Secretary → ME
22
FROSTFRENCH (HOLDINGS) LIMITED
- now 05245315FEISTY LIMITED - 2005-07-05
BEAUTIFUL FASHION LIMITED - 2005-01-11
20 Marlborough Place, London
Dissolved Corporate (11 parents)
Officer
2006-12-06 ~ dissolved
IIF 51 - Director → ME
2008-08-29 ~ dissolved
IIF 1 - Secretary → ME
23
GALLANTA INVESTMENTS LIMITED - now
THOMPSON HOLDINGS (LONDON) LIMITED
- 2002-03-25
02349194BRENTWOOD TRADING (COMMODITIES) LIMITED - 1991-04-15
BRENTWOOD INVESTMENTS LIMITED - 1989-09-12
20 Marlborough Place, London
Active Corporate (5 parents)
Officer
1993-01-11 ~ 1996-02-01
IIF 78 - Director → ME
1993-01-11 ~ 1996-02-01
IIF 44 - Secretary → ME
1997-04-28 ~ 2001-01-30
IIF 39 - Secretary → ME
24
GLOBAL MEDICAL COMMUNICATIONS (UK) LIMITED
07424458 17 Regency Crescent, Christchurch, Dorset
Active Corporate (4 parents)
Officer
2010-11-03 ~ 2012-10-01
IIF 72 - Director → ME
25
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-23 ~ dissolved
IIF 86 - Director → ME
26
Cheveley Park, Duchess Drive, Newmarket, Suffolk
Active Corporate (7 parents)
Officer
1992-08-13 ~ 1996-02-01
IIF 77 - Director → ME
~ 1996-05-31
IIF 41 - Secretary → ME
27
4385, 11602446 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2018-11-07 ~ 2019-05-15
IIF 83 - Director → ME
28
JAX DESIGNER CLASSICS LIMITED
- now 03643930PALMCOTE LIMITED - 1998-10-21
3-4 Well Court Bank Street, Sevenoaks, Kent
Active Corporate (9 parents)
Officer
2000-02-01 ~ 2024-11-26
IIF 2 - Secretary → ME
29
KIPLING HOUSE HOLDINGS LIMITED
- now 04048975AMPHITRITE LIMITED
- 2018-12-31
04048975PRECIS (1926) LIMITED
- 2000-10-06
04048975 02862672, 04051818, 04169946Warning 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) 20 Marlborough Place, London
Active Corporate (6 parents, 3 offsprings)
Officer
2000-10-06 ~ 2001-01-30
IIF 11 - Secretary → ME
2015-02-18 ~ now
IIF 36 - Secretary → ME
30
PRECIS (1742) LIMITED
- 1999-06-11
03773519 03721557, 03770350, 03769546Warning 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) The Georgian House, Nizels Lane, Hildenborough, Kent
Active Corporate (7 parents, 4 offsprings)
Officer
1999-06-04 ~ 2015-06-23
IIF 60 - Director → ME
31
4385, 12199788: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2019-09-10 ~ 2020-02-28
IIF 91 - Director → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2016-01-09
FINELAKE LIMITED - 1991-06-13
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (24 parents)
Officer
2001-02-01 ~ 2002-05-17
IIF 4 - Secretary → ME
33
TALENT GROUP PLC - 2014-09-09
RMR PLC - 2002-12-23
HALLCO 385 LIMITED - 2000-02-04
27/28 Eastcastle Street, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2016-05-24 ~ 2019-06-24
IIF 82 - Director → ME
34
19 Mount Park Road, Ealing, London
Active Corporate (8 parents)
Officer
2009-03-12 ~ now
IIF 37 - Secretary → ME
35
MURRYHILL HOLDINGS LIMITED - now
PGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30
GLENTREE PLC - 1988-04-19
GLENTREE ESTATES PLC - 1986-10-28
FLEETMILL PUBLIC LIMITED COMPANY - 1986-10-20
3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
Active Corporate (31 parents, 1 offspring)
Officer
1992-02-11 ~ 1997-05-31
IIF 65 - Director → ME
1992-01-23 ~ 1997-05-31
IIF 40 - Secretary → ME
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-21
C/o Interpath Advisory 10th Floor 1, Marsden Street, Manchester
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2016-11-14 ~ 2018-05-04
IIF 49 - Director → ME
37
20 Marlborough Place, London
Dissolved Corporate (4 parents)
Officer
1999-07-08 ~ dissolved
IIF 19 - Secretary → ME
38
PRI0R1TY INTELLIGENCE GROUP PLC - now
ALTERATION EARTH PLC
- 2024-12-30
13571750 28 Austin Friars, London, England
Active Corporate (13 parents)
Officer
2021-09-28 ~ 2022-07-20
IIF 85 - Director → ME
39
Flat 1 4 Tedworth Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-18 ~ now
IIF 59 - Director → ME
40
PRECIS (1716) LIMITED
- 2003-02-25
03721527 04017777, 02252429, 01681115Warning 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) The Georgian House, Nizels Lane, Hildenborough, Kent
Active Corporate (8 parents)
Officer
2010-11-11 ~ now
IIF 54 - Director → ME
1999-03-12 ~ 2001-01-30
IIF 43 - Secretary → ME
41
PRECIS (2314) LIMITED - 2003-02-07
20 Marlborough Place, London
Dissolved Corporate (5 parents)
Officer
2005-11-17 ~ dissolved
IIF 21 - Secretary → ME
42
I P LIVE PLC - 2007-01-02
I P LIVE PLC - 2006-12-21
The Georgian House, Nizels Lane, Hildenborough, Kent
Active Corporate (13 parents, 2 offsprings)
Officer
2008-04-15 ~ now
IIF 52 - Director → ME
2008-04-15 ~ now
IIF 24 - Secretary → ME
2004-05-13 ~ 2004-06-08
IIF 42 - Secretary → ME
43
SELECT INVESTMENTS (LONDON) LIMITED
- now 02146640COOLDYNE LIMITED - 1993-12-01
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (6 parents)
Officer
1994-01-25 ~ 1997-04-29
IIF 45 - Secretary → ME
44
SOUTHFIELD TRADING (UK) LIMITED - now
THOMPSON INTERNATIONAL LIMITED
- 1998-06-12
00521109SHEED THOMSON INTERNATIONAL LIMITED
- 1991-01-14
00521109SHEED, THOMSON & COMPANY LIMITED
- 1983-01-27
00521109 Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (6 parents, 3 offsprings)
Officer
(before 1992-10-20) ~ 1996-06-30
IIF 22 - Secretary → ME
45
SPARTICUS HOLDINGS (LONDON) LIMITED
- now 03976876PRECIS (1880) LIMITED - 2000-05-31
19 Mount Park Road, Ealing, London
Active Corporate (9 parents)
Officer
2009-03-12 ~ 2021-11-29
IIF 3 - Secretary → ME
46
The Georgian House Nizels Lane, Hildenborough, Tonbridge, Kent
Dissolved Corporate (5 parents)
Officer
2013-12-05 ~ dissolved
IIF 81 - Director → ME
47
ONESALE LIMITED - 2005-02-01
20 Marlborough Place, London
Active Corporate (11 parents, 7 offsprings)
Officer
2005-04-27 ~ 2007-06-20
IIF 89 - Director → ME
2010-09-29 ~ 2017-11-17
IIF 48 - Secretary → ME
48
STOCKLEY PARK GOLF LIMITED
- now 02722684PRECIS (1145) LIMITED - 1992-07-30
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (23 parents)
Officer
1996-09-30 ~ 1997-05-20
IIF 15 - Secretary → ME
49
Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (18 parents)
Officer
2001-02-01 ~ 2002-05-17
IIF 17 - Secretary → ME
50
Cheveley Park Stud, Duchess Drive, Cheveley, Newmarket Suffolk
Active Corporate (9 parents)
Officer
1998-03-27 ~ 1998-10-20
IIF 66 - Director → ME
1998-03-27 ~ 1998-10-20
IIF 31 - Secretary → ME
51
THE CLUB COMPANY (UK) LIMITED - now
CLUBHAUS LIMITED - 2004-09-02
Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (24 parents)
Officer
2001-02-01 ~ 2002-05-08
IIF 67 - Director → ME
2001-02-01 ~ 2002-05-17
IIF 28 - Secretary → ME
52
THE CLUB COMPANY OPERATIONS LIMITED - now
CLUBHAUS OPERATIONS LIMITED
- 2004-09-20
02461105FAMILY GOLF LIMITED - 1998-12-08
Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (23 parents, 1 offspring)
Officer
2002-02-04 ~ 2002-05-17
IIF 16 - Secretary → ME
53
90 Cecile Park, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-04 ~ 2020-08-20
IIF 92 - Director → ME
54
THE KILIMANJARO CARE FOUNDATION
07599405 The Georgian House Nizels Lane, Hildenborough, Tonbridge, Kent, England
Dissolved Corporate (4 parents)
Officer
2011-04-20 ~ dissolved
IIF 73 - Director → ME
55
THE LIFESTYLE CLINIC LIMITED - now
MILDMAY PARK PROPERTIES LIMITED
- 1999-04-08
02271693 Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (7 parents)
Officer
(before 1994-01-19) ~ 1997-01-31
IIF 14 - Secretary → ME
56
THE NEW BEACON EDUCATIONAL TRUST LIMITED
00951855 The New Beacon, Brittains Lane, Sevenoaks, Kent, England
Dissolved Corporate (48 parents)
Officer
2002-11-22 ~ 2016-08-12
IIF 61 - Director → ME
57
THE WORKS UK DISTRIBUTION LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-09
Dissolved on 2022-09-21
THE WORKS FILM DISTRIBUTION LIMITED - 2011-07-12
THE WORKS UK DISTRIBUTION LIMITED - 2011-07-05
BLACKJACK PRODUCTIONS LIMITED
- 2005-07-07
03759892VIXEN FILMS LIMITED
- 1999-06-15
03759892 Quantuma Llp Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (22 parents)
Officer
1999-05-12 ~ 2000-04-27
IIF 8 - Secretary → ME
58
THOMPSON ASSET MANAGEMENT LIMITED
- now 02313992 Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (6 parents)
Officer
(before 1991-01-31) ~ 1997-01-31
IIF 12 - Secretary → ME
59
THOMPSON INVESTMENTS (LONDON) LIMITED
- now 02193282ADMEX LIMITED - 1988-02-01
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (7 parents, 14 offsprings)
Officer
2017-10-16 ~ 2021-10-01
IIF 80 - Director → ME
1993-07-15 ~ 1996-02-20
IIF 76 - Director → ME
1993-05-07 ~ 1996-02-20
IIF 33 - Secretary → ME
60
TIGERHAWK TRADING LIMITED
- now 04616664VIYELLA LIMITED - 2003-07-03
PRECIS (2317) LIMITED - 2003-02-10
20 Marlborough Place, London
Dissolved Corporate (6 parents)
Officer
2003-11-14 ~ dissolved
IIF 62 - Director → ME
61
TRANSLUX INTERNATIONAL LIMITED
- now 02406224TRANSLUX (U.K.) LIMITED - 1997-06-06
Unit 5-7 Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2003-10-16 ~ 2005-06-23
IIF 68 - Director → ME
62
TROPICAL FOREST PLANTATIONS LIMITED
08925609 8 Aberdeen Gardens, Leigh-on-sea, England
Active Corporate (7 parents)
Officer
2018-06-14 ~ 2018-11-27
IIF 93 - Director → ME
63
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (7 parents)
Officer
1994-01-19 ~ 1997-01-31
IIF 9 - Secretary → ME
64
SEDDON (DESIGN SERVICE) LIMITED - 1985-12-20
Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
Active Corporate (25 parents)
Officer
2001-02-01 ~ 2002-05-17
IIF 32 - Secretary → ME
1997-01-20 ~ 1997-05-30
IIF 29 - Secretary → ME
65
P G A European Tour, Wentworth Drive, Virginia Water, Surrey
Dissolved Corporate (14 parents)
Officer
1996-06-20 ~ 1997-05-30
IIF 87 - Director → ME
1996-06-20 ~ 1997-05-30
IIF 34 - Secretary → ME
66
UNION SQUARE PROPERTIES LIMITED
- now 02071653GLENTREE FINANCE LIMITED - 1988-04-19
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (10 parents)
Officer
1992-02-11 ~ 1996-05-13
IIF 70 - Director → ME
1992-01-23 ~ 1996-05-13
IIF 27 - Secretary → ME
67
VALENTINE PROPERTIES LIMITED
- now 02121366RAPID 2901 LIMITED
- 1987-06-05
02121366 02125515, 02252770, 02121445Warning 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) Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (7 parents)
Officer
(before 1991-01-31) ~ 1997-01-28
IIF 6 - Secretary → ME
68
Wildernesse Club Park Lane, Seal, Sevenoaks, Kent
Active Corporate (117 parents)
Officer
2013-03-23 ~ 2015-03-21
IIF 79 - Director → ME
69
WOBURN GOLF CLUB LIMITED - now
WOBURN GOLF AND COUNTRY CLUB LIMITED
- 2005-05-17
01263106 Bedford Estate Office, Woburn, Milton Keynes
Active Corporate (32 parents)
Officer
1997-04-17 ~ 1997-07-01
IIF 75 - Director → ME