1
ADVENTURE LEISURE LIMITED - now
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
1998-07-09 ~ 2005-10-01
IIF 14 - Director → ME
2
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
1998-07-09 ~ 2005-10-01
IIF 15 - Director → ME
3
BURHILL DEVELOPMENTS LIMITED - now
BURHILL PROPERTY INVESTMENTS LIMITED
- 2013-08-12
03507288 Burhill, Walton On Thames, Surrey
Active Corporate (13 parents)
Equity (Company account)
7,553,219 GBP2024-12-31
Officer
1998-07-09 ~ 2005-10-01
IIF 13 - Director → ME
4
BURHILL GOLF AND LEISURE LIMITED - now
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
1998-07-09 ~ 2005-10-01
IIF 16 - Director → ME
5
BURHILL GOLF CENTRES LIMITED - now
BURHILL ESTATES COMPANY LIMITED - 2011-07-05
NORHILL FARMING LIMITED
- 2000-02-15
01756131DRAKEWING LIMITED - 1983-12-13
Burhill, Walton-on-thames, Surrey
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-07-09 ~ 2005-10-01
IIF 17 - Director → ME
6
Burhill, Burwood Road, Walton On Thames, Surrey
Active Corporate (13 parents, 11 offsprings)
Equity (Company account)
9,181,454 GBP2024-12-31
Officer
2010-11-22 ~ 2020-12-31
IIF 22 - Director → ME
7
BURWOOD PARK ESTATE LIMITED - now
BURHILL ESTATES COMPANY LIMITED - 2020-01-07
Springfield House, 23 Oatlands Drive, Weybridge, England
Active Corporate (41 parents)
Equity (Company account)
504,348 GBP2024-12-31
Officer
1998-01-29 ~ 2011-03-08
IIF 34 - Director → ME
8
HOOKCROWN LIMITED - 1985-12-17
Wellington House Wellington Industrial Estate, Bean Road, Bilston, West Midlands
Active Corporate (17 parents)
Equity (Company account)
272,019 GBP2023-12-31
Officer
2000-05-16 ~ 2007-05-11
IIF 29 - Director → ME
9
50 La Colomberie, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2000-07-03 ~ now
IIF 6 - Has significant influence or control → OE
10
Burhill Golf Club, Burhill, Burwood Road, Walton-on-thames, Surrey
Active Corporate (12 parents)
Officer
2013-11-01 ~ 2020-12-31
IIF 36 - Director → ME
11
NOVASWIFT LIMITED - 2000-08-10
40a Station Road, Upminster, Essex
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-09-05 ~ 2014-01-31
IIF 39 - Director → ME
12
CRANFIELD AIRPORT OPERATIONS LIMITED - now
NOVASWIFT VENTURES LIMITED - 2017-03-07
SUDBURY HOUSE HOTEL LIMITED
- 2013-06-03
02121927CRANFIELD TRADER LTD - 1994-07-25
CRANFIELD CAMPUS TRADER LIMITED - 1987-09-18
ALTMORE LIMITED - 1987-07-03
Kent House Vice Chancellors Office, Building 31 Cranfield University, Cranfield, Bedford
Active Corporate (24 parents)
Equity (Company account)
211,441 GBP2019-07-31
Officer
1994-10-12 ~ 2013-05-31
IIF 28 - Director → ME
13
40a Station Road, Upminster, Essex
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-01-31
Officer
2003-10-06 ~ 2005-10-26
IIF 41 - Director → ME
14
CRANFIELD GROUP HOLDINGS LIMITED - now
CRANFIELD VENTURES LIMITED
- 2016-12-21
04020487BLUEDAISY LIMITED - 2000-08-08
Kent House Wharley End, Cranfield University, Cranfield, Bedfordshire
Active Corporate (22 parents, 3 offsprings)
Officer
2000-08-30 ~ 2016-07-31
IIF 40 - Director → ME
15
The Estate Office, Elveden, Thetford, Norfolk
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-09-03 ~ 2024-05-07
IIF 20 - Director → ME
2021-09-03 ~ 2024-05-07
IIF 11 - Secretary → ME
16
50 La Colomberie, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
1992-04-09 ~ now
IIF 1 - Has significant influence or control → OE
17
DE FACTO 215 LIMITED - 1991-12-24
The Estate Office, Elveden, Thetford, Norfolk
Active Corporate (17 parents, 5 offsprings)
Officer
2024-06-28 ~ 2024-10-01
IIF 42 - Director → ME
2014-05-06 ~ 2024-05-07
IIF 24 - Director → ME
2021-09-03 ~ 2022-02-04
IIF 12 - Secretary → ME
18
The Estate Office, Elveden, Thetford, Norfolk
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-09-03 ~ 2024-05-07
IIF 19 - Director → ME
2021-09-03 ~ 2024-05-07
IIF 10 - Secretary → ME
19
50 La Colomberie, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2003-02-17 ~ now
IIF 4 - Has significant influence or control → OE
20
GATHERUM PROPERTY COMPANY LIMITED
00907347 Mulgrave Castle, Lythe, North Yorkshire
Active Corporate (9 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2001-07-24 ~ 2006-11-20
IIF 8 - Secretary → ME
21
50 La Colomberie, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2014-03-31 ~ now
IIF 2 - Has significant influence or control → OE
22
Harrisons Business Recovery & Insolvency (london) Limited, 25 Shaftesbury Avenue, London
Dissolved Corporate (20 parents)
Officer
1997-11-26 ~ 2006-02-10
IIF 30 - Director → ME
23
The Estate Office, Elveden, Thetford, Norfolk
Active Corporate (5 parents)
Equity (Company account)
-47,595 GBP2023-12-31
Officer
2021-09-03 ~ 2024-10-01
IIF 21 - Director → ME
24
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
1998-07-09 ~ 2005-10-01
IIF 18 - Director → ME
25
OAKLEY GREEN, FIFIELD AND DISTRICT COMMUNITY ASSOCIATION LIMITED
07175596 346a 346a Farnham Road, Slough, England
Active Corporate (7 parents)
Equity (Company account)
2,406 GBP2024-03-31
Officer
2010-03-03 ~ 2012-09-20
IIF 23 - Director → ME
2010-03-03 ~ 2012-09-20
IIF 9 - Secretary → ME
26
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (44 parents, 1 offspring)
Officer
1997-01-21 ~ 1997-03-18
IIF 27 - Director → ME
27
Burhill, Burwood Road, Walton-on-thames, Surrey
Active Corporate (12 parents)
Officer
2014-09-11 ~ 2020-12-31
IIF 35 - Director → ME
28
BECATECH SYSTEMS LIMITED
- 2014-01-06
08177307STILLNESS 2012 LIMITED
- 2012-09-06
08177307 06061780, 06136057, 06802649, 06560355, 05730337, 07062193, 06705675, 07062155, 06705678, 06734363, 06507829, 06734290, 06802661, 04674826, 07010724, 06136063, 07062221, 04916895, 05730257, 06424039Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sentinor House, Sharpham Road, Cheddar, Somerset
Active Corporate (9 parents)
Equity (Company account)
1,012,690 GBP2024-06-30
Officer
2012-08-13 ~ 2016-05-03
IIF 37 - Director → ME
29
SHANDWICK LEISURE LIMITED
- now SC152944DMWS 247 LIMITED - 1994-11-24
16 Hill Street, Edinburgh, Midlothian
Dissolved Corporate (28 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
1995-04-14 ~ 1998-07-17
IIF 32 - Director → ME
30
TEMPLECO 391 - 1998-09-11
Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (6 parents, 2 offsprings)
Officer
2004-06-16 ~ 2023-03-15
IIF 31 - Director → ME
31
Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (6 parents)
Officer
2021-11-18 ~ 2023-03-15
IIF 25 - Director → ME
32
Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (5 parents)
Officer
2021-11-10 ~ 2023-03-15
IIF 26 - Director → ME
33
THE SPORT ENTERTAINMENT & MEDIA GROUP LIMITED - now
THE SPORT ENTERTAINMENT & MEDIA GROUP PLC
- 2003-09-04
04155991JEROME ANDERSON HOLDINGS PLC - 2001-05-08
Suite 26 4 Montpelier Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-08-15 ~ 2003-07-21
IIF 38 - Director → ME
34
23 Lime Tree Bay Avenue, Grand Cayman, Cayman Islands
Registered Corporate (4 parents)
Beneficial owner
1997-08-20 ~ now
IIF 3 - Has significant influence or control → OE
35
DE FACTO 188 LIMITED - 1990-10-12
Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood
Dissolved Corporate (12 parents)
Officer
1998-04-30 ~ dissolved
IIF 33 - Director → ME
2006-10-12 ~ dissolved
IIF 7 - Secretary → ME
36
50 La Colomberie, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2014-07-31 ~ now
IIF 5 - Has significant influence or control → OE