1
Gleneagles House, Hodge Lane, Windsor, Berkshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-06-15 ~ now
IIF 9 - Director → ME
2017-06-15 ~ now
IIF 46 - Secretary → ME
Person with significant control
2017-06-15 ~ 2025-02-28
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
2
CRAZY PUTT ADVENTURE GOLF (JURASSIC) LTD
- now 10819667N1 ADVENTURE GOLF (SWADLINCOTE) LTD
- 2017-09-28
10819667 Gleneagles House, Hodge Lane, Windsor, Berkshire, England
Active Corporate (4 parents)
Officer
2017-06-15 ~ now
IIF 7 - Director → ME
2017-06-15 ~ now
IIF 47 - Secretary → ME
Person with significant control
2017-06-15 ~ 2025-02-28
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
3
CRAZY PUTT ADVENTURE GOLF (LONDON) LTD
- now 10203621N1 ADVENTURE GOLF (LONDON) LTD
- 2017-09-28
10203621N1 ADVENTURE GOLF LTD
- 2017-02-24
10203621 Gleneagles House, Hodge Lane, Windsor, Berkshire, England
Active Corporate (3 parents)
Officer
2016-05-27 ~ now
IIF 15 - Director → ME
2016-05-27 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-06-01 ~ 2022-03-02
IIF 40 - Ownership of shares – 75% or more → OE
4
CRAZY PUTT ADVENTURE GOLF (LOST WORLD) LTD
- now 10784178N1 ADVENTURE GOLF (RIVERSIDE) LTD
- 2017-09-28
10784178 Gleneagles House, Hodge Lane, Windsor, Berkshire, England
Active Corporate (3 parents)
Officer
2017-05-23 ~ now
IIF 14 - Director → ME
2017-05-23 ~ now
IIF 43 - Secretary → ME
5
CRAZY PUTT ADVENTURE GOLF (SPARROW ISLAND) LTD
- now 10819698N1 ADVENTURE GOLF (MORPETH) LTD
- 2017-09-28
10819698 Gleneagles House, Hodge Lane, Windsor, Berkshire, England
Active Corporate (4 parents)
Officer
2017-06-15 ~ now
IIF 13 - Director → ME
2017-06-15 ~ now
IIF 42 - Secretary → ME
Person with significant control
2017-06-15 ~ 2025-02-28
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
6
GRACES COFFEE SHOP MORPETH LIMITED
12965083 Gleneagles House, Hodge Lane, Windsor, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
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
K.W.RESIDENTS MANAGEMENT LIMITED
00844314 5 Knole Wood, Devenish Road, Ascot, Berkshire
Active Corporate (114 parents)
Officer
2023-03-06 ~ now
IIF 6 - Director → ME
9
N1 GOLF (HOLDINGS) LTD
- 2024-11-18
16080006 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)
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
08705589N1GOLF HEATHFIELD LTD
- 2014-03-13
08705589 Gleneagles House, Hodge Lane, Windsor, Berkshire, England
Active Corporate (1 parent)
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 STABLES LIMITED
- now 13386425MALDEC PROPERTY MANAGEMENT LIMITED
- 2024-03-28
13386425 Gleneagles House, Hodge Lane, Windsor, Berkshire, United Kingdom
Active Corporate (1 parent)
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)
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
16088980 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
09571610 Gleneagles House, Hodge Lane, Windsor, Berkshire, England
Active Corporate (2 parents)
Officer
2015-05-01 ~ now
IIF 11 - Director → ME
2015-05-01 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-07-01 ~ 2025-02-28
IIF 33 - Ownership of shares – 75% or more → OE
18
N1 GOLF (MORPETH) LIMITED
- now 06718276N1 GOLF (MORPETH) LIMITED
- 2025-11-19
06718276 Gleneagles House, Hodge Lane, Windsor, Berkshire, England
Active Corporate (3 parents)
Officer
2008-10-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-08 ~ 2025-02-28
IIF 35 - Ownership of shares – 75% or more → OE
19
N1 GOLF (SWADLINCOTE) LTD
- now 09571724N1 GOLF (SWADLINCOTE) LTD
- 2025-11-19
09571724 Gleneagles House, Hodge Lane, Windsor, Berkshire, England
Active Corporate (2 parents)
Officer
2015-05-01 ~ now
IIF 10 - Director → ME
2015-05-01 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-06-01 ~ 2025-02-28
IIF 34 - Ownership of shares – 75% or more → OE
20
Gleneagles House, Hodge Lane, Windsor, Berkshire, England
Active Corporate (4 parents)
Officer
2007-10-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-01 ~ 2025-02-28
IIF 32 - Ownership of shares – 75% or more → OE
21
RIVERSIDE GOLF CENTRE LIMITED
- now 03865648CASTLEGATE 127 LIMITED - 2000-01-26
Gleneagles House, Hodge Lane, Windsor, Berkshire, England
Active Corporate (6 parents)
Officer
2015-01-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-01 ~ 2025-02-28
IIF 29 - Has significant influence or control → OE
22
WHITTLEBURY PERFORMANCE CENTRE LIMITED
08068674 The Atrium Whittlebury Park, Whittlebury, Towcester, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ dissolved
IIF 19 - Director → ME
23
GOLF ACADEMY MANAGER LTD
- 2013-11-25
07733449 Suit 3 Tower House, High Street, Aylesbury, England
Active Corporate (4 parents)
Officer
2011-08-09 ~ 2023-03-01
IIF 21 - Director → ME
Person with significant control
2016-08-08 ~ 2023-03-01
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE