1
LAMBOURNE GOLF CLUB PLC - 1994-02-28
CLUBPARTNERS INTERNATIONAL PLC - 1998-04-16
INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
CROWN SPORTS PLC - 2006-04-26
ARMADILLO HOLDINGS PLC - 1995-04-06
GOLF CLUB HOLDINGS PLC - 2000-09-22
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
~ 1995-04-06IIF 12 - Director → ME
2
ONLINE CLASSICS PLC - 2001-05-08
DIGITAL CLASSICS PLC - 2006-02-27
DCD MEDIA PLC - 2022-07-06
LUDGATE 144 LIMITED - 1997-09-16
GABRIEL TRUST PLC - 1999-11-24
Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, LondonLiquidation Corporate (5 parents, 4 offsprings)
Officer
1997-08-20 ~ 1999-10-13IIF 17 - Director → ME
3
HULLSCROWN LIMITED - 1980-12-31
STANLEY LEISURE ORGANISATION PLC - 1995-10-01
GENTING STANLEY PLC - 2009-03-02
STANLEY LEISURE PLC - 2007-06-29
Genting Club Star City, Watson Road, BirminghamActive Corporate (6 parents, 9 offsprings)
Officer
1994-10-01 ~ 2001-09-12IIF 8 - Director → ME
4
One America Square, Crosswall, LondonDissolved Corporate (4 parents)
Officer
2000-06-08 ~ 2007-10-22IIF 22 - Director → ME
5
HIDEFIELD PLC - 2004-08-04
HIDEFIELD GOLD PLC - 2009-12-21
New Chapter House, 14 New Street, London, Greater LondonDissolved Corporate (1 parent)
Officer
2000-07-03 ~ 2000-11-21IIF 23 - Director → ME
6
136 HIGH STREET SEVENOAKS LIMITED - 1990-04-04
TOPWIDE LIMITED - 1988-03-01
32 Bloomsbury Street, LondonDissolved Corporate (1 parent)
Officer
~ 1994-07-07IIF 20 - Director → ME
7
AMALGAMATED STORES LIMITED - 1979-12-31
LONDON SECURITIES PLC - 2003-04-16
AMALGAMATED ESTATES PUBLIC LIMITED COMPANY - 1985-03-11
Premier House, 2 Jubilee Way, Elland, West YorkshireActive Corporate (8 parents, 2 offsprings)
Officer
~ 1994-07-06IIF 11 - Director → ME
8
GARRYBALLY HOLDINGS PLC - 2000-04-17
PROSTCARE PLC - 2000-10-30
MEDIWATCH PLC - 2014-01-27
The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (3 parents, 5 offsprings)
Officer
2000-04-12 ~ 2000-05-08IIF 14 - Director → ME
9
RODMAN & RENSHAW CAPITAL PARTNERS LIMITED - 2009-06-26
PEARL CORPORATE FINANCE LIMITED - 2004-03-03
PEARL INVESTMENT MANAGEMENT SERVICES LIMITED - 2008-03-04
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-282 GBP2022-04-30
Officer
2001-04-12 ~ 2019-06-26IIF 7 - Director → ME
10
PREMIER ASSET MANAGEMENT PLC - 2008-01-10
GABRIEL TRUST PLC - 1997-03-25
Eastgate Court, High Street, Guildford, SurreyActive Corporate (4 parents, 7 offsprings)
Officer
1995-09-21 ~ 1997-10-09IIF 24 - Director → ME
11
PREMIER DISCRETIONARY ASSET MANAGEMENT PLC - 2020-07-22
LYSAGHT HOLDINGS PLC. - 1999-03-23
Eastgate Court, High Street, Guildford, SurreyActive Corporate (4 parents)
Officer
1995-06-01 ~ 1997-10-09IIF 15 - Director → ME
12
GABRIEL ASSET MANAGEMENT LTD - 1999-03-23
GABRIEL MANAGEMENT LTD - 1996-12-11
MIMAGEDA MANAGEMENT LTD. - 1996-08-01
Eastgate Court, High Street, Guildford, SurreyActive Corporate (4 parents)
Officer
1996-03-08 ~ 1997-10-09IIF 9 - Director → ME
13
DUDDO LIMITED - 1999-03-23
Eastgate Court, High Street, Guildford, SurreyActive Corporate (4 parents)
Officer
1995-07-20 ~ 1997-10-09IIF 19 - Director → ME
14
MIMAGEDA TRUST PLC - 1997-03-25
GABRIEL TRUST PLC - 1997-08-28
GABRIEL SERVICES PLC - 1999-04-09
PAM PLC - 2020-08-19
PREMIER MITON PLC - 2020-08-19
Eastgate Court, High Street, Guildford, SurreyActive Corporate (4 parents, 3 offsprings)
Officer
1996-04-18 ~ 1997-10-09IIF 13 - Director → ME
15
JUNIOR MARKET TRUST LIMITED - 1999-03-23
PREMIER OFFSHORE ASSET MANAGEMENT LIMITED - 2005-01-18
RENEWABLE ENERGY GENERATION LIMITED - 2009-03-05
Eastgate Court, High Street, Guildford, SurreyActive Corporate (4 parents)
Officer
1996-09-04 ~ 1997-10-09IIF 16 - Director → ME
16
7 Norfolk Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-21,240 GBP2024-12-31
Officer
2014-11-06 ~ 2018-07-17IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-12IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
BARKBY GROUP PLC - 2024-01-30
SOVEREIGN MINES OF AFRICA PLC - 2018-06-25
THE BARKBY GROUP PLC - 2021-05-07
115b Innovation Drive, Milton, Abingdon, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
2010-01-28 ~ 2015-12-30IIF 5 - Director → ME
18
CERAMBRAVE LIMITED - 1985-11-28
Holyport Street, Holyport, Maidenhead, BerkshireDissolved Corporate (2 parents)
Officer
~ 1998-11-20IIF 10 - Director → ME
19
CABOUCHON PLC - 2004-09-08
THE CABOUCHON COLLECTION PLC - 2003-11-10
GLASGOW PARK INVESTMENTS PLC - 2001-09-13
Bridge House, Riverside North, Bewdley, WorcestershireDissolved Corporate (7 parents)
Officer
2001-08-24 ~ 2004-09-02IIF 21 - Director → ME
20
LAWGRA (NO.178) LIMITED - 2001-06-22
One America Square, Crosswall, LondonDissolved Corporate (3 parents)
Officer
1999-11-17 ~ 2001-06-14IIF 18 - Director → ME