1
ALGARVE GOLF COURSES LIMITED
- now 03116514PRECIS (1404) LIMITED - 1996-03-25
3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Active Corporate (23 parents)
Officer
2001-09-28 ~ 2004-05-26
IIF 54 - Director → ME
2
Spring Road, Ibstock, Leicestershire
Dissolved Corporate (7 parents)
Officer
2010-01-08 ~ 2012-12-18
IIF 15 - Director → ME
3
CATALUNYA GOLF LIMITED - now
PGA EUROPEAN TOUR GOLF COURSES (IMG) LIMITED
- 2008-01-30
02779935PGA EUROPEAN TOUR GOLF COURSES LIMITED - 1993-07-27
PILOTCLASS LIMITED - 1993-03-03
3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Active Corporate (20 parents)
Officer
2001-09-28 ~ 2002-07-31
IIF 51 - Director → ME
4
COLLINGTREE PARK GOLF COURSE LIMITED
- now 02619851MAWLAW 112 LIMITED - 1992-08-03
6th Floor 2 London Wall Place, London
Liquidation Corporate (25 parents)
Officer
2001-09-28 ~ 2002-06-14
IIF 48 - Director → ME
5
QUICKAPSE LIMITED - 1983-03-15
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (14 parents)
Officer
2010-05-28 ~ 2013-08-27
IIF 5 - Director → ME
6
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-09 ~ now
IIF 19 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,570,119 GBP2024-12-31
Officer
2015-06-30 ~ now
IIF 23 - Director → ME
8
EUROPEAN GOLF MANAGEMENT LIMITED
- now 02779928FORESTDEAL LIMITED - 1993-03-01
P G A European Tour, Wentworth Drive, Virginia Water, Surrey
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2001-09-28 ~ 2002-07-31
IIF 55 - Director → ME
9
Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
-146,536 GBP2024-07-31
Officer
2014-07-08 ~ now
IIF 22 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
Murray House, Murray Street, Belfast, Antrim, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-29 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-01-29 ~ dissolved
IIF 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
Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-04 ~ now
IIF 21 - Director → ME
12
INTERNATIONAL CRICKET MANAGEMENT LIMITED
- now 04011195INTERNATIONAL SOCCER MANAGEMENT LIMITED - 2001-11-13
Cherry Tree Farm, Cherry Tree Lane, Rostherne, Cheshire
Dissolved Corporate (11 parents)
Equity (Company account)
4,784 GBP2018-05-31
Officer
2010-06-22 ~ 2015-01-19
IIF 14 - Director → ME
13
INTERNATIONAL SPORTS MANAGEMENT LIMITED
- now 02386775ROLEARM LIMITED - 1989-10-10
Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (18 parents)
Equity (Company account)
138,892 GBP2017-12-31
Officer
2007-04-01 ~ 2015-01-19
IIF 49 - Director → ME
14
Cherry Tree Farm Cherry Tree Lane, Rostherne, Altrincham, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2010-06-22 ~ 2015-01-19
IIF 18 - Director → ME
15
KAYFOAM WOOLFSON (BELFAST) LIMITED
NI007167 Victoria House, 15-17 Gloucester Street, Belfast, Northern Ireland
Active Corporate (11 parents)
Equity (Company account)
616,415 GBP2023-12-31
Officer
~ 2021-06-04
IIF 33 - Director → ME
16
ESSANDOR FOAMS & BEDDING LIMITED - 1980-12-31
Unit 5, New Line Industrial Estate, Bacup, Lancashire
Dissolved Corporate (10 parents)
Officer
2007-05-24 ~ dissolved
IIF 24 - Director → ME
17
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2007-05-24 ~ dissolved
IIF 34 - Director → ME
18
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (14 parents)
Officer
2010-05-28 ~ 2013-08-27
IIF 8 - Director → ME
19
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (11 parents)
Officer
2007-10-01 ~ 2016-09-15
IIF 25 - Director → ME
20
MURRYHILL HOLDINGS LIMITED - now
PGA EUROPEAN TOUR COURSES LIMITED
- 2008-01-30
02013004PGA EUROPEAN TOUR COURSES PLC
- 2002-11-27
02013004UNION SQUARE PLC - 1996-05-13
GLENTREE PLC - 1988-04-19
GLENTREE ESTATES PLC - 1986-10-28
FLEETMILL PUBLIC LIMITED COMPANY - 1986-10-20
3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
Active Corporate (31 parents, 1 offspring)
Officer
2001-09-28 ~ 2004-05-26
IIF 53 - Director → ME
21
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-09 ~ now
IIF 20 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
OUTLOOK PRESS LIMITED - now
SPOTLIGHT SPORTS GROUP LIMITED - 2020-01-29
OUTLOOK PRESS LIMITED
- 2019-11-15
02427896GRIMTON LIMITED - 1990-03-22
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (23 parents)
Officer
2007-10-01 ~ 2016-09-15
IIF 29 - Director → ME
23
C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2017-01-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-01-04 ~ 2017-01-05
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
24
C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-01-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-01-04 ~ 2017-01-05
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-01-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-01-04 ~ 2017-01-05
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (14 parents)
Officer
2010-05-28 ~ 2013-08-27
IIF 13 - Director → ME
27
C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2017-01-27 ~ dissolved
IIF 44 - Director → ME
28
C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
Liquidation Corporate (15 parents, 5 offsprings)
Officer
2017-01-27 ~ now
IIF 43 - Director → ME
29
C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-01-27 ~ dissolved
IIF 42 - Director → ME
30
POTENSIS RESOURCE MANAGEMENT LIMITED
- now 04122959POTENSIS LONDON LIMITED - 2015-07-08
REDSHIRT DEVELOPMENTS LIMITED - 2006-07-17
REDSHIRT PROPERTIES LIMITED - 2004-03-18
POTENSIS CONSULTANCY LIMITED - 2003-11-11
C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (10 parents)
Officer
2017-01-27 ~ dissolved
IIF 40 - Director → ME
31
Pentagon House 3rd Floor, Southwark Street, London, England
Active Corporate (7 parents)
Equity (Company account)
21,138 GBP2024-12-31
Officer
2020-11-20 ~ 2023-01-30
IIF 39 - Director → ME
32
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (13 parents)
Officer
2010-05-28 ~ 2013-08-27
IIF 16 - Director → ME
33
TOTESBURY LIMITED - 1996-02-23
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (13 parents, 2 offsprings)
Officer
2010-05-28 ~ 2013-08-27
IIF 7 - Director → ME
34
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (23 parents, 2 offsprings)
Officer
2007-10-01 ~ 2016-09-15
IIF 31 - Director → ME
35
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (19 parents)
Officer
2007-10-01 ~ 2016-09-15
IIF 28 - Director → ME
36
SEAL RESOURCE MANAGEMENT LIMITED
09721381 C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
Liquidation Corporate (10 parents)
Officer
2017-01-27 ~ now
IIF 41 - Director → ME
37
SPOTLIGHT SPORTS GROUP LIMITED - now
CENTURYCOMM LIMITED
- 2020-01-29
03387163SPEED 6439 LIMITED - 1997-09-16
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (19 parents, 3 offsprings)
Officer
2007-10-01 ~ 2016-09-15
IIF 27 - Director → ME
38
STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED
09341840 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-12-17 ~ 2016-09-15
IIF 32 - Director → ME
39
STRADBROOK ACQUISITIONS LIMITED
06276103 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (15 parents, 1 offspring)
Officer
2007-06-11 ~ 2016-09-15
IIF 30 - Director → ME
40
STRADBROOK HOLDINGS LIMITED
- now 00168660MIRROR GROUP LIMITED - 2007-09-25
MIRROR GROUP NEWSPAPERS PLC - 1994-04-21
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (44 parents, 3 offsprings)
Officer
2007-10-01 ~ 2016-09-15
IIF 26 - Director → ME
41
SUNSEEKER CUSTOMER SERVICE LIMITED
02720918 Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (14 parents)
Officer
2010-05-28 ~ 2013-08-27
IIF 6 - Director → ME
42
SUNSEEKER EXHIBITIONS LIMITED
- now 03313944FLYNIGHT SERVICES LIMITED - 1997-03-24
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (15 parents)
Officer
2010-05-28 ~ 2013-08-27
IIF 9 - Director → ME
43
BROOMCO (4033) LIMITED - 2006-08-31
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (38 parents, 1 offspring)
Officer
2010-05-28 ~ 2014-12-31
IIF 11 - Director → ME
44
SUNSEEKER INTERNATIONAL DISTRIBUTION LTD - now
ROBERT IVES (MOULDINGS) LIMITED - 1989-05-31
PRIZECRAFT LIMITED - 1983-06-01
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (19 parents)
Officer
2010-05-28 ~ 2013-08-27
IIF 12 - Director → ME
45
SUNSEEKER INTERNATIONAL (BOATS) LIMITED - 2004-08-16
POOLE POWERBOATS LIMITED - 1985-05-03
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (38 parents, 7 offsprings)
Officer
2010-05-28 ~ 2014-12-31
IIF 17 - Director → ME
46
QUAY WEST MARINA LIMITED - 1996-02-23
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (13 parents)
Officer
2010-05-28 ~ 2013-08-27
IIF 10 - Director → ME
47
P G A European Tour, Wentworth Drive, Virginia Water, Surrey
Dissolved Corporate (14 parents)
Officer
2001-09-28 ~ 2002-07-31
IIF 50 - Director → ME
48
WOBURN GOLF CLUB LIMITED - now
WOBURN GOLF AND COUNTRY CLUB LIMITED
- 2005-05-17
01263106 Bedford Estate Office, Woburn, Milton Keynes
Active Corporate (30 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-10-08 ~ 2002-05-02
IIF 52 - Director → ME