1
Company Director born in October 1959
Individual (2 offsprings)
Officer
2002-02-05 ~ 2003-05-31 OF - director → CIF 0
2
Company Director born in June 1954
Individual (5 offsprings)
Officer
2002-02-05 ~ 2003-10-31 OF - director → CIF 0
3
Chief Executive Officer born in February 1954
Individual (1 offspring)
Officer
2008-07-31 ~ 2014-04-30 OF - director → CIF 0
4
Director born in July 1969
Individual (106 offsprings)
Officer
2019-05-22 ~ 2021-08-31 OF - director → CIF 0
5
Finance Director born in May 1967
Individual (2 offsprings)
Officer
2004-12-01 ~ 2008-04-01 OF - director → CIF 0
Finance Director
Individual (2 offsprings)
Officer
2003-10-31 ~ 2008-04-01 OF - secretary → CIF 0
6
Director born in April 1961
Individual (10 offsprings)
Officer
2003-10-31 ~ 2009-04-24 OF - director → CIF 0
7
Finance Director born in October 1977
Individual (7 offsprings)
Officer
2016-09-01 ~ 2018-12-18 OF - director → CIF 0
8
Company Director born in February 1945
Individual (3 offsprings)
Officer
2002-02-05 ~ 2003-10-31 OF - director → CIF 0
Company Director
Individual (3 offsprings)
Officer
2002-02-05 ~ 2003-10-31 OF - secretary → CIF 0
9
Director born in April 1960
Individual (15 offsprings)
Officer
2002-02-05 ~ 2003-10-31 OF - director → CIF 0
10
Director born in September 1964
Individual (16 offsprings)
Officer
2019-05-22 ~ 2020-12-22 OF - director → CIF 0
11
Company Director born in September 1958
Individual (21 offsprings)
Officer
2003-10-31 ~ 2004-12-01 OF - director → CIF 0
12
Finance Director born in September 1987
Individual (2 offsprings)
Officer
2018-12-18 ~ 2019-05-22 OF - director → CIF 0
13
Individual (1 offspring)
Officer
2019-05-22 ~ 2019-11-11 OF - secretary → CIF 0
14
Chief Executive Officer born in August 1970
Individual (5 offsprings)
Officer
2014-04-30 ~ 2019-05-22 OF - director → CIF 0
15
Finance Director born in March 1963
Individual (159 offsprings)
Officer
2015-10-09 ~ 2016-08-18 OF - director → CIF 0
16
Finance Director born in May 1971
Individual (2 offsprings)
Officer
2011-07-15 ~ 2015-10-09 OF - director → CIF 0
Individual (2 offsprings)
Officer
2008-04-01 ~ 2011-07-15 OF - secretary → CIF 0
17
ELDRICKCO LIMITED - now
UCHITELCO LIMITED - 2018-03-27
C/o Castle Royal Golf & Country Club, Bath Road, Knowl Hill, Reading, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2019-05-22 ~ 2019-09-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
18
CROWN GOLF OPERATIONS LIMITED - now
BENNELONG GOLF PARTNERS SUBSIDIARY LIMITED - 2015-06-18
AMERICAN GOLF (UK) LIMITED - 2005-01-21
DE FACTO 328 LIMITED - 1993-08-18
Pine Ridge Golf Centre, Old Bisley Road, Frimley, Camberley, EnglandCorporate (2 parents, 18 offsprings)
Equity (Company account)
-1,437,809 GBP2022-06-30
Person with significant control
2016-04-06 ~ 2019-05-22
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
19
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
BROOMCO (437) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, SheffieldCorporate (3 parents, 17 offsprings)
Officer
2002-01-09 ~ 2002-02-05
PE - nominee-director → CIF 0
20
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
BROOMCO (436) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, SheffieldCorporate (2 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2002-01-09 ~ 2002-02-05
PE - nominee-director → CIF 0
2002-01-09 ~ 2002-02-05
PE - nominee-secretary → CIF 0