1
Unit 17 The Pines Business Park, Broad Street, Guildford, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2013-11-12 ~ nowIIF 27 - Director → ME
Person with significant control
2022-11-10 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 17 The Pines Business Park, Broad Street, Guildford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-02-27 ~ nowIIF 24 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
CONCEPT WOK LIMITED - 2002-04-04
THE INDOOR GOLF COMPANY LIMITED - 2023-09-07
Unit 17 The Pines Business Park, Broad Street, Guildford, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
23,817 GBP2021-12-31
Officer
2000-02-23 ~ nowIIF 17 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 17 The Pines Business Park, Broad Street, Guildford, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,249,000 GBP2024-12-31
Officer
2021-02-23 ~ nowIIF 32 - Director → ME
Person with significant control
2021-02-23 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
17 The Pines Trading Estate, Broad Street, Guildford, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-09-02 ~ nowIIF 20 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 17 The Pines Business Park, Broad Street, Guildford, Surrey, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,221,563 GBP2024-12-31
Officer
2010-12-15 ~ nowIIF 28 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
ARIZON STRUCTURES LIMITED - 2021-09-08
Unit 17 The Pines Business Park, Broad Street, Guildford, EnglandActive Corporate (2 parents)
Equity (Company account)
9,235 GBP2024-12-31
Officer
2011-12-22 ~ nowIIF 25 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 17 The Pines Business Park, Broad Street, Guildford, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-755 GBP2024-03-31
Officer
2019-03-26 ~ nowIIF 30 - Director → ME
Person with significant control
2019-03-26 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 17 The Pines Business Park, Broad Street, Guildford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-09-30 ~ nowIIF 26 - Director → ME
Person with significant control
2016-09-30 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 16 The Pines Business Park, Broad Street, Guildford, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2022-05-23 ~ nowIIF 21 - Director → ME
Person with significant control
2022-05-23 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
PRACTICAL APPROACH LIMITED - 2014-12-04
SUPER BRITISH LIMITED - 2022-05-23
Unit 16 The Pines Business Park, Broad Street, Guildford, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,354,326 GBP2024-12-31
Officer
2012-10-22 ~ nowIIF 22 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
Office 2, Tweed House, Park Lane, Swanley, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
22,711 GBP2023-12-31
Officer
2015-02-09 ~ nowIIF 31 - Director → ME
Person with significant control
2022-10-14 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 17 The Pine Business Park, Broad Street, Guildford, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-07-30 ~ nowIIF 23 - Director → ME
Person with significant control
2018-07-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
IGC DORMANT LIMITED - 2023-09-07
Office 2, Tweed House, Park Lane, Swanley, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2025-08-01 ~ nowIIF 33 - Director → ME
Person with significant control
2025-08-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
17 The Pines Business Park, Broad Street, Guildford, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
435,354 GBP2024-12-31
Officer
2012-10-23 ~ nowIIF 19 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 17 The Pines Business Park, Broad Street, Guildford, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
115,262 GBP2024-12-31
Officer
2019-04-29 ~ nowIIF 29 - Director → ME
Person with significant control
2019-04-29 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE