1
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2005-04-06 ~ dissolved
IIF 29 - Director → ME
2
Delapre Golf Centre Eagle Drive, Nene Valley Way, Northampton, Northamptonshire
Active Corporate (11 parents)
Officer
2003-03-13 ~ 2014-04-11
IIF 24 - Director → ME
3
The Bunker, Lower End Road, Wavendon, Milton Keneys, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2007-03-20 ~ dissolved
IIF 36 - Director → ME
4
GOLDEN HILL GOLF COURSE LIMITED
04997142 4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2003-12-16 ~ dissolved
IIF 25 - Director → ME
5
GRAND PRIX EVENTS LIMITED
- now 01648383ARBUTHNOT LATHAM FINANCE LIMITED - 2005-09-05
SECURE HOLIDAYS LIMITED - 1991-09-05
Northside House, 69 Tweedy Road, Bromley, Kent, England
Dissolved Corporate (19 parents)
Officer
2006-02-24 ~ 2011-12-21
IIF 22 - Director → ME
6
GREENWAY HALL GOLF CLUB LIMITED
- now 03212201GREENWAY HALL GOLF CENTRE LIMITED - 1997-01-10
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2005-04-20 ~ dissolved
IIF 23 - Director → ME
7
35a Market Place, Olney, Bucks, England
Dissolved Corporate (6 parents)
Officer
2006-01-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
8
First Floor St Giles House, 15-21 Victoria Road, Bletchley, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2000-12-11 ~ dissolved
IIF 20 - Director → ME
2006-01-20 ~ dissolved
IIF 44 - Secretary → ME
9
St Giles House, 15/21 Victoria Road, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2001-03-14 ~ dissolved
IIF 31 - Director → ME
10
Frp Advisory Llp, Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2001-03-28 ~ dissolved
IIF 21 - Director → ME
11
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2003-01-17 ~ dissolved
IIF 27 - Director → ME
12
35a Market Place, Olney, Bucks, England
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
13
MASTERS HISTORIC RACING LIMITED
- now 05444194 314 Midsummer Boulevard, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-05-05 ~ 2023-12-01
IIF 28 - Director → ME
14
314 Midsummer Boulevard, Milton Keynes, England
Active Corporate (4 parents)
Officer
2008-04-15 ~ 2023-12-01
IIF 38 - Director → ME
Person with significant control
2016-09-01 ~ 2023-12-01
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
15
Frp Advisory Llp 2nd Floor, Trident House 42-48 Victoria Street, St Albans
Dissolved Corporate (1 parent)
Officer
2009-12-10 ~ dissolved
IIF 34 - Director → ME
16
2 College Street, Higham Ferrers, Rushden, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-25 ~ dissolved
IIF 18 - Director → ME
17
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2005-01-17 ~ dissolved
IIF 32 - Director → ME
18
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2003-12-17 ~ dissolved
IIF 33 - Director → ME
19
RISEBRIDGE MASTERS GOLF LIMITED
07752771 2 College Street, Higham Ferrers, Rushden, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-25 ~ dissolved
IIF 19 - Director → ME
20
ROTHER VALLEY GOLF CENTRES LIMITED
02898395 The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2005-04-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
21
SEEBECK 89 LIMITED
08377455 08323017, 06729823, 07398652Warning 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) Brick House 150a Station Road, Woburn Sands, Milton Keynes
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
100 St. James Road, Northampton
Dissolved Corporate (8 parents)
Officer
2001-12-10 ~ 2013-08-24
IIF 17 - Director → ME
23
Frp Advisory Llp, Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2007-02-15 ~ dissolved
IIF 30 - Director → ME
24
THE BATH LEASE CO LIMITED
- now 02751979 12 The Riverside Studios, Amethyst Road, Newcastle Upon Tyne
Dissolved Corporate (20 parents)
Officer
1993-01-06 ~ 1996-03-29
IIF 35 - Director → ME
25
THE MASTERS LEISURE GROUP LIMITED
- now 03577728FORMULA 1 GRAND PRIX MASTERS LIMITED
- 2009-03-03
03577728NATIONLAND LIMITED
- 2002-08-23
03577728 35a Market Place, Olney, Bucks, England
Active Corporate (4 parents, 1 offspring)
Officer
1998-08-04 ~ now
IIF 11 - Director → ME
26
LEDGERTONE LIMITED
- 2005-04-07
03577730 35a Market Place, Olney, Bucks, England
Active Corporate (4 parents)
Officer
1998-08-04 ~ now
IIF 13 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
27
THE PLYMOUTH LEASE COMPANY LIMITED
- now 02723675STAKS (PLYMOUTH) LIMITED
- 1993-08-25
02723675OFFERSPREE LIMITED - 1992-08-21
58/70 Edgware Way, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
1992-09-01 ~ 1996-02-05
IIF 42 - Director → ME
28
THE READING LEASE CO LIMITED
- now 03035902 58/70 Edgware Way, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
1995-03-28 ~ 1996-03-29
IIF 37 - Director → ME
29
35a Market Place, Olney, Bucks, England
Dissolved Corporate (4 parents)
Officer
2006-11-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
30
35a Market Place, Olney, Bucks, England
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 10 - Has significant influence or control → OE
31
2 Pavilion Court, Pavilion Drive, Northampton, England
Active Corporate (3 parents)
Officer
2025-02-19 ~ 2025-03-25
IIF 41 - Director → ME
Person with significant control
2025-02-19 ~ 2025-03-13
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
32
WAVENDON 18 HOLE COMPANY LIMITED
14783567 The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-05 ~ now
IIF 15 - Director → ME
33
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2005-04-20 ~ dissolved
IIF 26 - Director → ME
34
WAVENDON RESIDENTIAL PROPERTIES LLP
OC350097 D N S House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (17 parents)
Officer
2010-07-15 ~ 2023-06-15
IIF 43 - LLP Member → ME