1
Gleneagles House, Hodge Lane, Windsor, Berkshire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
164,253 GBP2024-06-30
Officer
2017-06-15 ~ now
IIF 9 - Director → ME
2017-06-15 ~ now
IIF 46 - Secretary → ME
2
N1 ADVENTURE GOLF (SWADLINCOTE) LTD - 2017-09-28
Gleneagles House, Hodge Lane, Windsor, Berkshire, England
Active Corporate (2 parents)
Officer
2017-06-15 ~ now
IIF 7 - Director → ME
2017-06-15 ~ now
IIF 47 - Secretary → ME
3
N1 ADVENTURE GOLF (LONDON) LTD - 2017-09-28
N1 ADVENTURE GOLF LTD - 2017-02-24
Gleneagles House, Hodge Lane, Windsor, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
337,285 GBP2024-06-30
Officer
2016-05-27 ~ now
IIF 15 - Director → ME
2016-05-27 ~ now
IIF 48 - Secretary → ME
4
N1 ADVENTURE GOLF (RIVERSIDE) LTD - 2017-09-28
Gleneagles House, Hodge Lane, Windsor, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
-25,744 GBP2024-06-30
Officer
2017-05-23 ~ now
IIF 14 - Director → ME
2017-05-23 ~ now
IIF 43 - Secretary → ME
5
N1 ADVENTURE GOLF (MORPETH) LTD - 2017-09-28
Gleneagles House, Hodge Lane, Windsor, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
-38,057 GBP2024-06-30
Officer
2017-06-15 ~ now
IIF 13 - Director → ME
2017-06-15 ~ now
IIF 42 - Secretary → ME
6
Gleneagles House, Hodge Lane, Windsor, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
18,697 GBP2021-10-31
Officer
2020-10-21 ~ dissolved
IIF 22 - Director → ME
2020-10-21 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
7
Gleneagles House, Hodge Lane, Windsor, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 17 - Director → ME
8
5 Knole Wood, Devenish Road, Ascot, Berkshire
Active Corporate (31 parents)
Equity (Company account)
116,709 GBP2024-12-31
Officer
2023-03-06 ~ now
IIF 6 - Director → ME
9
N1 GOLF (HOLDINGS) LTD - 2024-11-18
Gleneagles House, Hodge Lane, Windsor, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-14 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
Gleneagles House, Hodge Lane, Windsor, Berkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-3,621 GBP2024-01-31
Officer
2023-01-09 ~ now
IIF 16 - Director → ME
2023-01-09 ~ now
IIF 50 - Secretary → ME
Person with significant control
2023-01-09 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
N1 GOLF (RIVERSIDE) LTD - 2020-01-22
N1GOLF HEATHFIELD LTD - 2014-03-13
Gleneagles House, Hodge Lane, Windsor, Berkshire, England
Active Corporate (1 parent)
Equity (Company account)
405,335 GBP2024-09-30
Officer
2013-09-25 ~ now
IIF 2 - Director → ME
2013-09-25 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-09-25 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
12
Gleneagles House, Hodge Lane, Windsor, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 4 - Director → ME
13
MALDEC PROPERTY MANAGEMENT LIMITED - 2024-03-28
Gleneagles House, Hodge Lane, Windsor, Berkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-11 ~ now
IIF 18 - Director → ME
2021-05-11 ~ now
IIF 51 - Secretary → ME
Person with significant control
2021-05-11 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
14
The Birches, Kings Ride, Ascot, Berkshire
Dissolved Corporate (1 parent)
Equity (Company account)
-1,482 GBP2017-09-30
Officer
2010-05-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
15
The Birches, Kings Ride, Ascot, Berkshire
Dissolved Corporate (1 parent)
Officer
2011-07-06 ~ dissolved
IIF 20 - Director → ME
16
N1 GOLF (HOLDINGS) LTD - 2025-11-19
Gleneagles House, Hodge Lane, Windsor, Berkshire, United Kingdom
Active Corporate (1 parent, 10 offsprings)
Officer
2024-11-19 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
17
N1 GOLF (LONDON) LTD - 2025-11-19
Gleneagles House, Hodge Lane, Windsor, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
1,524,512 GBP2024-06-30
Officer
2015-05-01 ~ now
IIF 11 - Director → ME
2015-05-01 ~ now
IIF 45 - Secretary → ME
18
N1 GOLF (MORPETH) LIMITED - 2025-11-19
Gleneagles House, Hodge Lane, Windsor, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
82,385 GBP2024-06-30
Officer
2008-10-10 ~ now
IIF 8 - Director → ME
19
N1 GOLF (SWADLINCOTE) LTD - 2025-11-19
Gleneagles House, Hodge Lane, Windsor, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
115,271 GBP2024-06-30
Officer
2015-05-01 ~ now
IIF 10 - Director → ME
2015-05-01 ~ now
IIF 44 - Secretary → ME
20
N1GOLF LIMITED - 2025-11-19
Gleneagles House, Hodge Lane, Windsor, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
55,106 GBP2024-06-30
Officer
2007-10-02 ~ now
IIF 1 - Director → ME
21
CASTLEGATE 127 LIMITED - 2000-01-26
Gleneagles House, Hodge Lane, Windsor, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
945,725 GBP2024-06-30
Officer
2015-01-20 ~ now
IIF 12 - Director → ME
22
The Atrium Whittlebury Park, Whittlebury, Towcester, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ dissolved
IIF 19 - Director → ME