1
ADVENTURE LEISURE LIMITED
- now 01829116BURHILL DEVELOPMENTS LIMITED - 2013-06-20
LADYHILL FARMING LIMITED - 1993-08-03
FERRYMORE LIMITED - 1984-08-03
Burhill, Burwood Road, Walton-on-thames, Surrey
Active Corporate (11 parents)
Profit/Loss (Company account)
-508,263 GBP2024-01-01 ~ 2024-12-31
Officer
2024-12-06 ~ now
IIF 2 - Director → ME
2
Burhill, Burwood Road, Walton-on-thames, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-07 ~ now
IIF 14 - Director → ME
3
BIRCHWOOD PARK GOLF CENTRE LIMITED
- now 03299551BIRCHWOOD PARK GOLF CLUB LIMITED - 1997-06-02
PACKDECOR LIMITED - 1997-03-06
Burhill, Walton-on-thames, Surrey
Active Corporate (21 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2024-12-06 ~ now
IIF 5 - Director → ME
4
RANK HOLIDAYS LIMITED - 2000-11-09
RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
RANK HOTELS LIMITED - 1993-12-10
RANK HOTELS (U.K.) LIMITED - 1988-05-20
ETRIND LIMITED - 1984-11-21
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (35 parents, 2 offsprings)
Officer
2018-01-01 ~ 2023-12-31
IIF 18 - Director → ME
5
BOURNE LEISURE HOLDINGS LIMITED
- now 04011667HDH HOLIDAYS LIMITED - 2000-09-19
115CR (010) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (34 parents, 2 offsprings)
Officer
2018-01-01 ~ 2020-06-18
IIF 17 - Director → ME
6
BURHILL PROPERTY INVESTMENTS LIMITED - 2013-08-12
Burhill, Walton On Thames, Surrey
Active Corporate (13 parents)
Equity (Company account)
7,553,219 GBP2024-12-31
Officer
2024-12-06 ~ now
IIF 3 - Director → ME
7
BURHILL GOLF CENTRES LIMITED - 2011-07-05
HOEBRIDGE GOLF CENTRE LIMITED - 1990-05-14
KEYSIGN LIMITED - 1981-12-31
Burhill, Walton-on-thames, Surrey
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
35,502,131 GBP2024-12-31
Officer
2024-12-06 ~ now
IIF 4 - Director → ME
8
BURHILL ESTATES COMPANY LIMITED - 2011-07-05
BURHILL GOLF AND LEISURE LIMITED - 2006-07-17
NORHILL FARMING LIMITED - 2000-02-15
DRAKEWING LIMITED - 1983-12-13
Burhill, Walton-on-thames, Surrey
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-12-06 ~ now
IIF 6 - Director → ME
9
Burhill, Burwood Road, Walton On Thames, Surrey
Active Corporate (13 parents, 11 offsprings)
Equity (Company account)
9,181,454 GBP2024-12-31
Officer
2024-12-01 ~ now
IIF 7 - Director → ME
10
Burhill Golf Club, Burhill, Burwood Road, Walton-on-thames, Surrey
Active Corporate (12 parents)
Officer
2024-12-07 ~ now
IIF 15 - Director → ME
11
FIROKA (HEYTHROP PARK) LIMITED
- 2018-12-20
03892420DOTGRANGE LIMITED - 2000-03-09
1 Park Lane, Hemel Hempstead, Hertfordshire, England
Active Corporate (14 parents)
Officer
2018-12-20 ~ 2023-12-31
IIF 16 - Director → ME
12
INNOVATION LEISURE MANCHESTER LIMITED
10407835 Burhill, Burwood Road, Walton-on-thames, Surrey, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2,364,262 GBP2024-12-31
Officer
2024-12-06 ~ now
IIF 13 - Director → ME
13
BURHILL INVESTMENTS LIMITED - 1992-11-04
BURWOOD GOLF CLUB COMPANY LIMITED - 1977-12-31
Burhill, Burwood Road, Walton-on-thames, Surrey
Active Corporate (16 parents)
Equity (Company account)
8,391 GBP2024-12-31
Officer
2024-12-06 ~ now
IIF 1 - Director → ME
14
Burhill, Burwood Road, Walton On Thames, Surrey, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-277,277 GBP2024-12-31
Officer
2024-12-06 ~ now
IIF 11 - Director → ME
15
Burhill, Burwood Road, Walton On Thames, Surrey, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,140,240 GBP2024-12-31
Officer
2024-12-06 ~ now
IIF 10 - Director → ME
16
Burhill, Burwood Road, Walton On Thames, Surrey, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,637,774 GBP2024-12-31
Officer
2025-02-01 ~ now
IIF 9 - Director → ME
17
Burhill, Burwood Road, Walton-on-thames, Surrey
Active Corporate (12 parents)
Officer
2024-12-07 ~ now
IIF 12 - Director → ME
18
SHROPSHIRE COUNTY LEISURE LIMITED
- now 03371466FBC 225 LIMITED - 1997-08-29
Burhill, Burwood Road, Walton On Thames, Surrey
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
1,821,125 GBP2024-12-31
Officer
2024-12-06 ~ now
IIF 8 - Director → ME