1
ALGARVE GOLF COURSES LIMITED
- now 03116514PRECIS (1404) LIMITED - 1996-03-25
3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Active Corporate (23 parents)
Officer
1996-05-15 ~ 2001-09-28
IIF 18 - Director → ME
2
BLACK RAVEN PROPERTIES PLC.
- now 05293606Insolvency (Case 1) In administration
Administration started on 2008-11-19
Administration ended on 2013-05-02
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-03-27
Commencement of winding up on 2013-05-02
Conclusion of winding up on 2015-06-24
Dissolved on 2015-10-09
KNIGHTEAGLE PUBLIC LIMITED COMPANY - 2005-01-17
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2006-05-12 ~ 2008-05-29
IIF 11 - Director → ME
3
CATALUNYA GOLF LIMITED - now
PILOTCLASS LIMITED
- 1993-03-03
02779935 3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Active Corporate (20 parents)
Officer
1993-01-18 ~ 2001-09-28
IIF 23 - Director → ME
4
COLLINGTREE PARK GOLF COURSE LIMITED
- now 02619851Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-03
Due to be dissolved on 2025-11-12
MAWLAW 112 LIMITED - 1992-08-03
6th Floor 2 London Wall Place, London
Dissolved Corporate (27 parents)
Officer
1993-03-31 ~ 2001-09-28
IIF 14 - Director → ME
5
Bernay House, Lower Street, Haslemere, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-09-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
EUROPEAN GOLF MANAGEMENT LIMITED
- now 02779928FORESTDEAL LIMITED
- 1993-03-01
02779928 P G A European Tour, Wentworth Drive, Virginia Water, Surrey
Dissolved Corporate (21 parents, 5 offsprings)
Officer
1993-01-18 ~ 2001-09-28
IIF 22 - Director → ME
7
2-4 Packhorse Road, Gerrards Cross, England
Dissolved Corporate (1 parent)
Officer
2025-07-09 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2025-07-09 ~ dissolved
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
8
MURRYHILL HOLDINGS LIMITED - now
PGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30
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, England
Active Corporate (31 parents, 1 offspring)
Officer
1996-04-19 ~ 2001-09-28
IIF 20 - Director → ME
9
NYCKELN PROPERTY COMPANY LIMITED
- now 02485219 Gatehouse Cottage, Haile, Egremont, Cumbria, England
Dissolved Corporate (14 parents)
Officer
(before 1991-03-20) ~ 1994-08-18
IIF 24 - Secretary → ME
10
OPUS PROPERTY SERVICES UK LTD
- now 04167454OPUS (BEACON) LIMITED - 2001-03-19
Osborn House, Osborn Terrace, Blackheath, London
Dissolved Corporate (28 parents)
Officer
2001-04-01 ~ 2004-10-01
IIF 13 - Director → ME
11
PGA EUROPEAN TOUR PROPERTIES LIMITED
02257246 European Tour Building, Wentworth Drive, Virginia Water, Surrey
Dissolved Corporate (20 parents)
Officer
1994-03-29 ~ 1996-04-16
IIF 19 - Director → ME
12
PGA EUROPEAN TOUR PROPERTY HOLDINGS LIMITED
- now 02644739SPEED 1959 LIMITED
- 1991-11-07
02644739 02648632, 02644703, 02874428Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) European Tour Building, Wentworth Drive, Virginia Water, Surrey
Dissolved Corporate (13 parents)
Officer
1991-09-24 ~ 2003-01-01
IIF 16 - Director → ME
13
Shenley Hill, Radlett, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2022-12-15 ~ 2023-03-23
IIF 7 - Director → ME
14
QUANTUM INTERNATIONAL CONSULTING LIMITED
- now 02829015NBA QUANTUM INTERNATIONAL LTD. - 2004-09-20
NBA QUANTUM LTD. - 1997-10-08
Suites 1 & 2 Hillbrow House, Linden Drive, Liss, Surrey, England
Active Corporate (21 parents)
Officer
2015-10-01 ~ 2024-10-03
IIF 8 - Director → ME
15
RIVERS FINANCE GROUP LIMITED
- 2013-09-13
04567000RIVERS FINANCE LIMITED - 2010-09-23
FLINT EDGE LIMITED - 2008-03-28
GRAPHITE EDGE LIMITED - 2006-07-17
RIMAS ASSOCIATES LIMITED - 2006-03-22
LONDON PIE COMPANY LIMITED - 2004-04-28
Amba House, 15 College Road, Harrow, Middlesex
Active Corporate (9 parents, 2 offsprings)
Officer
2013-08-27 ~ now
IIF 5 - Director → ME
16
SILK FINANCE LIMITED - 2015-09-18
Amba House, 15 College Road, Harrow, Middlesex
Active Corporate (8 parents)
Officer
2020-12-08 ~ now
IIF 4 - Director → ME
17
RIVERS LEASING LIMITED
- 2017-10-16
07376100 Amba House, 15 College Road, Harrow, Middlesex
Active Corporate (7 parents, 4 offsprings)
Officer
2017-10-12 ~ now
IIF 2 - Director → ME
18
RIVERS (VEHICLE) FINANCE LIMITED - 2020-10-14
IDENTITY FINANCE LIMITED - 2015-09-18
Amba House, 15 College Road, Harrow, Middlesex
Active Corporate (5 parents)
Officer
2020-12-08 ~ now
IIF 3 - Director → ME
19
7th & 8th Floors 24 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-09-24 ~ 2013-10-14
IIF 28 - Director → ME
20
7th & 8th Floors 24 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-09-26 ~ 2013-10-14
IIF 29 - Director → ME
21
STOCKLEY PARK GOLF LIMITED
- now 02722684PRECIS (1145) LIMITED - 1992-07-30
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (23 parents)
Officer
1993-04-08 ~ 2001-09-28
IIF 12 - Director → ME
22
STRATEGIC INSURANCE SOLUTIONS LIMITED
08224722 7th & 8th Floors 24 King William Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2012-09-21 ~ 2013-10-14
IIF 30 - Director → ME
23
TUNGSTEN CAPITAL HOLDINGS LIMITED
- now 03396966NBA QUANTUM HOLDINGS PLC - 1999-01-22
Suites 1 & 2 Hillbrow House, Linden Drive, Liss, Surrey, England
Active Corporate (16 parents, 2 offsprings)
Officer
2004-12-09 ~ 2024-10-03
IIF 9 - Director → ME
24
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-17
Commencement of winding up on 2025-02-26
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (6 parents)
Officer
2019-05-30 ~ 2024-09-16
IIF 10 - Director → ME
25
SEDDON (DESIGN SERVICE) LIMITED - 1985-12-20
Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
Active Corporate (25 parents)
Officer
1997-01-20 ~ 1997-12-11
IIF 17 - Director → ME
26
P G A European Tour, Wentworth Drive, Virginia Water, Surrey
Dissolved Corporate (14 parents)
Officer
1996-06-21 ~ 2001-09-28
IIF 21 - Director → ME
27
WOBURN GOLF CLUB LIMITED - now
WOBURN GOLF AND COUNTRY CLUB LIMITED
- 2005-05-17
01263106 Bedford Estate Office, Woburn, Milton Keynes
Active Corporate (32 parents)
Officer
1997-04-17 ~ 2001-10-08
IIF 15 - Director → ME
28
WSM COMMUNICATIONS LIMITED - now
WSM SPONSORSHIP LIMITED
- 2011-06-13
03805586WHITE SPORTS MARKETING LIMITED - 2000-10-05
BUILDPIPE LIMITED - 1999-07-27
201 Borough High Street, London, England
Active Corporate (16 parents)
Officer
2005-07-04 ~ 2007-07-18
IIF 25 - Secretary → ME