1
BIGSHOTS GOLF INTERNATIONAL LIMITED - now
The Clubhouse, Stockley Park, Uxbridge, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-07-26 ~ 2018-07-06
IIF 18 - Director → ME
Person with significant control
2016-07-26 ~ 2017-12-14
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
BUZ AGGREGATES LTD - 2015-08-06
BUZ SKIPS LIMITED - 2014-08-15
The Clubhouse, Stockley Park, Uxbridge, England
Active Corporate (4 parents)
Officer
2018-02-12 ~ 2018-07-06
IIF 10 - Director → ME
3
Field End Farm, Seven Hills Road, Iver, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2014-09-30 ~ dissolved
IIF 17 - Director → ME
4
32 Rosemont Road, Acton, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-07-28 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
5
101 Raynton Drive, Hayes, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-12 ~ dissolved
IIF 16 - Director → ME
2009-03-12 ~ dissolved
IIF 24 - Secretary → ME
6
101 Raynton Drive, Hayes, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-22 ~ now
IIF 8 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) In administration
Administration started on 2010-01-14
Administration ended on 2011-07-13
10 Furnival Street, London
Dissolved Corporate (13 parents)
Officer
2007-11-28 ~ 2009-03-31
IIF 19 - Director → ME
8
ESSEX GOLF COMPLEX LIMITED
- now 02851416Insolvency (Case 1) In administration
Administration started on 2010-01-14
Administration ended on 2011-07-13
THE ESSEX GOLF CLUB LIMITED - 1997-07-08
STRIKEOFFICE COMPANY LIMITED - 1993-11-11
10 Furnival Street, London
Dissolved Corporate (16 parents)
Officer
2007-11-28 ~ 2009-03-31
IIF 20 - Director → ME
9
ESSEX GOLF CONSTRUCTION LIMITED
- now 03610136INTAFLIGHT LIMITED - 1998-10-26
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-11-28 ~ 2009-03-31
IIF 22 - Director → ME
10
FTS SPORTSTURF SERVICES LIMITED
06987243Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-16 during the appointment or period of control
Dissolved on 2016-12-12 during the appointment or period of control
5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2009-08-11 ~ dissolved
IIF 15 - Director → ME
11
The Clubhouse, Stockley Park, Uxbridge, England
Active Corporate (4 parents)
Officer
2014-10-28 ~ 2018-07-01
IIF 13 - Director → ME
12
The Clubhouse, Stockley Park, Uxbridge, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-09-28 ~ 2018-07-06
IIF 7 - Director → ME
Person with significant control
2016-04-07 ~ 2018-12-19
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
I.S GROUP SERVICES (NORWICH) LIMITED
12207463 25 Mahoney Green, Green Lane West, Rackheath, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-09-15 ~ 2022-08-19
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED - now
GOLF STRATEGIES (HAINAULT) LIMITED
- 2010-02-03
06872836 St Andrews House, Portsmouth Road, Esher, Surrey
Active Corporate (17 parents)
Officer
2010-01-07 ~ 2011-09-14
IIF 12 - Director → ME
2010-11-02 ~ 2010-12-22
IIF 25 - Secretary → ME
15
The Clubhouse, Stockley Park, Uxbridge, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-03-16 ~ 2018-07-06
IIF 14 - Director → ME
16
Goulds Green Building, Goulds Green, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 11 - Director → ME
17
STOCKLEY PARK GOLF CLUB LIMITED
- now 04680302PICASSO STOCKLEY RESTAURANT LIMITED - 2010-10-07
The Clubhouse, Stockley Park, Uxbridge, England
Active Corporate (12 parents, 2 offsprings)
Officer
2015-03-24 ~ 2018-07-06
IIF 6 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2010-01-14
Administration ended on 2011-07-13
DCG GROUP LIMITED - 2007-03-13
DAVE CROSS GOLF LIMITED - 2003-12-19
10 Furnival Street, London
Dissolved Corporate (11 parents)
Officer
2007-11-28 ~ 2009-03-31
IIF 23 - Director → ME
19
Insolvency (Case 1) In administration
Administration started on 2010-01-14
Administration ended on 2011-07-13
DCG GROUP (HOLDINGS) LIMITED - 2007-03-13
DIAMONDWORLD LIMITED - 2005-03-07
10 Furnival Street, London
Dissolved Corporate (10 parents)
Officer
2007-11-28 ~ 2009-03-31
IIF 21 - Director → ME