1
PGA EUROPEAN TOUR DEVELOPMENTS LIMITED - 1992-02-19
European Tour Building, Wentworth Drive, Virginia Water, Surrey
Active Corporate (6 parents)
Person with significant control
2021-01-20 ~ now
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
FORESTDEAL LIMITED - 1993-03-01
P G A European Tour, Wentworth Drive, Virginia Water, Surrey
Dissolved Corporate (4 parents)
Person with significant control
2021-01-20 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
3
STAYSURE TOUR LTD - 2020-07-06
European Tour Building, Wentworth Drive, Virginia Water, Surrey, England
Active Corporate (4 parents)
Person with significant control
2020-03-17 ~ now
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BIRCHGREY LIMITED - 1995-05-30
European Tour Building, Wentworth Drive, Virginia Water, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
1,919,473 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 13 - Ownership of shares – 75% or more → OE
5
EURASIA GOLF LTD - 2014-03-18
European Tour Building, Wentworth Drive, Virginia Water, Surrey
Active Corporate (3 parents)
Equity (Company account)
-1,260,982 GBP2020-12-31
Person with significant control
2016-04-06 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
6
European Tour Building, Wentworth Drive, Virginia Water, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
201,649 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Ownership of shares – 75% or more → OE
7
SHELFCO (NO. 607) LIMITED - 1991-04-26
European Tour Building, Wentworth Drive, Virginia Water, Surrey
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
8
European Tour Building, Wentworth Drive, Virginia Water, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
48 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 10 - Ownership of shares – 75% or more → OE
9
SPEED 1959 LIMITED - 1991-11-07
European Tour Building, Wentworth Drive, Virginia Water, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
100,000 GBP2018-12-31
Person with significant control
2016-09-01 ~ dissolved
CIF 11 - Ownership of shares – 75% or more → OE
10
Wentworth Drive, Virginia Water, Surrey
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 3 - Right to appoint or remove members → OE
Officer
2004-03-29 ~ now
CIF 1 - LLP Designated Member → ME