1
Gleneagles House, Hodge Lane, Windsor, Berkshire, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
164,253 GBP2024-06-30
Person with significant control
2025-01-02 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
2
N1 ADVENTURE GOLF (SWADLINCOTE) LTD - 2017-09-28
Gleneagles House, Hodge Lane, Windsor, Berkshire, EnglandActive Corporate (2 parents)
Person with significant control
2025-01-02 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
3
N1 ADVENTURE GOLF (MORPETH) LTD - 2017-09-28
Gleneagles House, Hodge Lane, Windsor, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-38,057 GBP2024-06-30
Person with significant control
2025-01-02 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
4
Gleneagles House, Hodge Lane, Windsor, Berkshire, United KingdomActive Corporate (2 parents)
Person with significant control
2025-10-03 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
5
Gleneagles House, Hodge Lane, Windsor, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,524,512 GBP2024-06-30
Person with significant control
2025-02-28 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
6
Gleneagles House, Hodge Lane, Windsor, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
82,385 GBP2024-06-30
Person with significant control
2025-02-28 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
7
Gleneagles House, Hodge Lane, Windsor, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
115,271 GBP2024-06-30
Person with significant control
2025-02-28 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
8
Gleneagles House, Hodge Lane, Windsor, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
55,106 GBP2024-06-30
Person with significant control
2025-02-28 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
9
CASTLEGATE 127 LIMITED - 2000-01-26
Gleneagles House, Hodge Lane, Windsor, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
945,725 GBP2024-06-30
Person with significant control
2025-02-28 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE