1
PRECIS (1404) LIMITED - 1996-03-25
3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandCorporate (4 parents)
Officer
2001-09-28 ~ 2004-05-26IIF 50 - director → ME
2
Spring Road, Ibstock, LeicestershireDissolved corporate (3 parents)
Officer
2010-01-08 ~ 2012-12-18IIF 37 - director → ME
3
PGA EUROPEAN TOUR GOLF COURSES (IMG) LIMITED - 2008-01-30
PGA EUROPEAN TOUR GOLF COURSES LIMITED - 1993-07-27
PILOTCLASS LIMITED - 1993-03-03
3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandCorporate (4 parents)
Officer
2001-09-28 ~ 2002-07-31IIF 47 - director → ME
4
6th Floor, 2 London Wall Place, LondonCorporate (3 parents)
Officer
2001-09-28 ~ 2002-06-14IIF 45 - director → ME
5
QUICKAPSE LIMITED - 1983-03-15
Sunseeker House, West Quay Road, Poole, DorsetCorporate (2 parents)
Officer
2010-05-28 ~ 2013-08-27IIF 27 - director → ME
6
FORESTDEAL LIMITED - 1993-03-01
P G A European Tour, Wentworth Drive, Virginia Water, SurreyDissolved corporate (4 parents)
Officer
2001-09-28 ~ 2002-07-31IIF 51 - director → ME
7
INTERNATIONAL SOCCER MANAGEMENT LIMITED - 2001-11-13
Cherry Tree Farm, Cherry Tree Lane, Rostherne, CheshireDissolved corporate (2 parents)
Equity (Company account)
4,784 GBP2018-05-31
Officer
2010-06-22 ~ 2015-01-19IIF 36 - director → ME
8
ROLEARM LIMITED - 1989-10-10
Moorend House, Snelsins Lane, Cleckheaton, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
138,892 GBP2017-12-31
Officer
2007-04-01 ~ 2015-01-19IIF 44 - director → ME
9
Cherry Tree Farm Cherry Tree Lane, Rostherne, Altrincham, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2010-06-22 ~ 2015-01-19IIF 40 - director → ME
10
Victoria House, 15-17 Gloucester Street, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
616,415 GBP2023-12-31
Officer
~ 2021-06-04IIF 10 - director → ME
11
Sunseeker House, West Quay Road, Poole, DorsetCorporate (2 parents)
Officer
2010-05-28 ~ 2013-08-27IIF 30 - director → ME
12
The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (3 parents)
Officer
2007-10-01 ~ 2016-09-15IIF 2 - director → ME
13
PGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30
PGA EUROPEAN TOUR COURSES PLC - 2002-11-27
UNION 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, EnglandCorporate (4 parents, 1 offspring)
Officer
2001-09-28 ~ 2004-05-26IIF 49 - director → ME
14
SPOTLIGHT SPORTS GROUP LIMITED - 2020-01-29
OUTLOOK PRESS LIMITED - 2019-11-15
GRIMTON LIMITED - 1990-03-22
The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (3 parents)
Officer
2007-10-01 ~ 2016-09-15IIF 6 - director → ME
15
C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, WarringtonDissolved corporate (5 parents, 1 offspring)
Person with significant control
2017-01-04 ~ 2017-01-05IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonDissolved corporate (5 parents, 1 offspring)
Person with significant control
2017-01-04 ~ 2017-01-05IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, WarringtonDissolved corporate (5 parents, 1 offspring)
Person with significant control
2017-01-04 ~ 2017-01-05IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Sunseeker House, West Quay Road, Poole, DorsetCorporate (2 parents)
Officer
2010-05-28 ~ 2013-08-27IIF 35 - director → ME
19
Pentagon House 3rd Floor, Southwark Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-22,363 GBP2023-12-31
Officer
2020-11-20 ~ 2023-01-30IIF 16 - director → ME
20
Sunseeker House, West Quay Road, Poole, DorsetCorporate (2 parents)
Officer
2010-05-28 ~ 2013-08-27IIF 38 - director → ME
21
TOTESBURY LIMITED - 1996-02-23
Sunseeker House, West Quay Road, Poole, DorsetCorporate (2 parents, 2 offsprings)
Officer
2010-05-28 ~ 2013-08-27IIF 29 - director → ME
22
The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (3 parents, 2 offsprings)
Officer
2007-10-01 ~ 2016-09-15IIF 8 - director → ME
23
The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (3 parents)
Officer
2007-10-01 ~ 2016-09-15IIF 5 - director → ME
24
CENTURYCOMM LIMITED - 2020-01-29
SPEED 6439 LIMITED - 1997-09-16
The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (3 parents, 3 offsprings)
Officer
2007-10-01 ~ 2016-09-15IIF 4 - director → ME
25
The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-12-17 ~ 2016-09-15IIF 9 - director → ME
26
The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (3 parents, 1 offspring)
Officer
2007-06-11 ~ 2016-09-15IIF 7 - director → ME
27
MIRROR GROUP LIMITED - 2007-09-25
MIRROR GROUP NEWSPAPERS PLC - 1994-04-21
The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (3 parents, 3 offsprings)
Officer
2007-10-01 ~ 2016-09-15IIF 3 - director → ME
28
Sunseeker House, West Quay Road, Poole, DorsetCorporate (2 parents)
Officer
2010-05-28 ~ 2013-08-27IIF 28 - director → ME
29
FLYNIGHT SERVICES LIMITED - 1997-03-24
Sunseeker House, West Quay Road, Poole, DorsetCorporate (2 parents)
Officer
2010-05-28 ~ 2013-08-27IIF 31 - director → ME
30
BROOMCO (4033) LIMITED - 2006-08-31
Sunseeker House, West Quay Road, Poole, DorsetCorporate (7 parents, 1 offspring)
Officer
2010-05-28 ~ 2014-12-31IIF 33 - director → ME
31
SUNSEEKER INTERNATIONAL (MOULDINGS) LIMITED - 2022-07-25
ROBERT IVES (MOULDINGS) LIMITED - 1989-05-31
PRIZECRAFT LIMITED - 1983-06-01
Sunseeker House, West Quay Road, Poole, DorsetCorporate (5 parents)
Officer
2010-05-28 ~ 2013-08-27IIF 34 - director → ME
32
SUNSEEKER INTERNATIONAL (BOATS) LIMITED - 2004-08-16
POOLE POWERBOATS LIMITED - 1985-05-03
Sunseeker House, West Quay Road, Poole, DorsetCorporate (6 parents, 7 offsprings)
Officer
2010-05-28 ~ 2014-12-31IIF 39 - director → ME
33
QUAY WEST MARINA LIMITED - 1996-02-23
Sunseeker House, West Quay Road, Poole, DorsetCorporate (2 parents)
Officer
2010-05-28 ~ 2013-08-27IIF 32 - director → ME
34
P G A European Tour, Wentworth Drive, Virginia Water, SurreyDissolved corporate (2 parents)
Officer
2001-09-28 ~ 2002-07-31IIF 46 - director → ME
35
WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17
Bedford Estate Office, Woburn, Milton KeynesCorporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-10-08 ~ 2002-05-02IIF 48 - director → ME