1
CARPENTERS COURT RESIDENTS ASSOCIATION LIMITED
07784843 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (13 parents)
Officer
2019-07-23 ~ now
IIF 17 - Director → ME
2
St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2019-09-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-09-25 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
ENGLISH LACROSSE ASSOCIATION LIMITED
03476816 National Squash Centre, Rowsley Street, Manchester, England
Active Corporate (40 parents, 3 offsprings)
Officer
2020-04-29 ~ 2022-12-06
IIF 16 - Director → ME
4
EUROPEAN GOLF DESIGN LIMITED
- now 02425622PGA EUROPEAN TOUR DEVELOPMENTS LIMITED - 1992-02-19
European Tour Building, Wentworth Drive, Virginia Water, Surrey
Active Corporate (29 parents)
Officer
2016-09-30 ~ 2019-04-30
IIF 1 - Secretary → ME
5
EUROPEAN GOLF MANAGEMENT LIMITED
- now 02779928FORESTDEAL LIMITED - 1993-03-01
P G A European Tour, Wentworth Drive, Virginia Water, Surrey
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2016-09-30 ~ 2019-04-30
IIF 12 - Secretary → ME
6
EUROPEAN OPEN GOLF CHAMPIONSHIP LIMITED
- now 01558411BIRCHGREY LIMITED - 1995-05-30
European Tour Building, Wentworth Drive, Virginia Water, Surrey
Dissolved Corporate (26 parents)
Officer
2016-10-12 ~ 2019-04-30
IIF 7 - Secretary → ME
7
EUROPEAN TOUR CHINA LIMITED
- now 06948723EURASIA GOLF LTD - 2014-03-18
European Tour Building, Wentworth Drive, Virginia Water, Surrey
Active Corporate (6 parents)
Officer
2016-09-30 ~ 2019-04-30
IIF 9 - Secretary → ME
8
EUROPEAN TOUR FOUNDATION LIMITED
- now 05850444TOUR PLAYERS FOUNDATION LIMITED
- 2017-05-19
05850444GOLFAID LIMITED - 2009-04-02
European Tour Building, Wentworth Drive, Virginia Water, Surrey
Dissolved Corporate (13 parents)
Officer
2016-12-07 ~ 2019-04-30
IIF 6 - Secretary → ME
9
1/7 Park Road, Caterham, Surrey
Active Corporate (15 parents)
Officer
2006-05-15 ~ 2008-11-18
IIF 15 - Director → ME
10
European Tour Building, Wentworth Drive, Virginia Water, Surrey
Active Corporate (32 parents)
Officer
2016-10-21 ~ 2019-04-30
IIF 3 - Secretary → ME
11
ORIEL ASSET MANAGEMENT (UK) LIMITED - 2008-12-29
ORIEL ASSET MANAGEMENT LIMITED - 2008-12-23
150 Cheapside, London, London, Greater London
Dissolved Corporate (9 parents)
Officer
2011-03-14 ~ 2013-04-15
IIF 25 - Director → ME
12
150 Cheapside, London, London, Greater London
Dissolved Corporate (6 parents)
Officer
2011-03-14 ~ 2013-04-15
IIF 27 - Director → ME
13
ORIEL INVESTMENT MANAGEMENT LIMITED
06677715 150 Cheapside, London, London, Greater London
Dissolved Corporate (6 parents)
Officer
2011-03-14 ~ 2013-04-15
IIF 26 - Director → ME
14
ORIEL SECURITIES (NOMINEES) LIMITED
- now 05885787SHELFCO (NO. 3299) LIMITED - 2007-11-30
150 Cheapside, London, London, Greater London
Dissolved Corporate (9 parents)
Officer
2011-03-14 ~ 2013-04-15
IIF 24 - Director → ME
15
ORIEL WEALTH MANAGEMENT LIMITED
06677719 150 Cheapside, London
Dissolved Corporate (6 parents)
Officer
2011-03-14 ~ 2013-04-15
IIF 23 - Director → ME
16
European Tour Building, Wentworth Drive, Virginia Water, Surrey
Active Corporate (46 parents, 11 offsprings)
Officer
2016-09-30 ~ 2019-04-30
IIF 10 - Secretary → ME
17
PGA EUROPEAN TOUR ENTERPRISES LIMITED
01893414 European Tour Building, Wentworth Drive, Virginia Water, Surrey
Dissolved Corporate (14 parents)
Officer
2017-01-13 ~ 2019-04-30
IIF 5 - Secretary → ME
18
PGA EUROPEAN TOUR PRODUCTIONS LIMITED
- now 02597356SHELFCO (NO. 607) LIMITED - 1991-04-26
European Tour Building, Wentworth Drive, Virginia Water, Surrey
Active Corporate (35 parents)
Officer
2016-09-30 ~ 2019-04-30
IIF 2 - Secretary → ME
19
PGA EUROPEAN TOUR PROPERTIES LIMITED
02257246 European Tour Building, Wentworth Drive, Virginia Water, Surrey
Dissolved Corporate (20 parents)
Officer
2016-10-12 ~ 2019-04-30
IIF 8 - Secretary → ME
20
PGA EUROPEAN TOUR PROPERTY HOLDINGS LIMITED
- now 02644739SPEED 1959 LIMITED - 1991-11-07
European Tour Building, Wentworth Drive, Virginia Water, Surrey
Dissolved Corporate (13 parents)
Officer
2018-11-30 ~ 2019-04-30
IIF 18 - Director → ME
2016-10-12 ~ 2019-04-30
IIF 4 - Secretary → ME
21
European Tour Building, Wentworth Drive, Virginia Water, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-09-19 ~ 2019-04-30
IIF 20 - Director → ME
2016-09-19 ~ 2019-04-30
IIF 11 - Secretary → ME
22
Juxon House, 100 St Paul's Churchyard, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-11 ~ dissolved
IIF 14 - LLP Designated Member → ME
23
STIFEL EUROPE HOLDINGS LIMITED - now
ORIEL SECURITIES LIMITED
- 2018-05-26
04373759INGLEBY (1485) LIMITED - 2002-03-12
150 Cheapside, London
Active Corporate (35 parents, 8 offsprings)
Officer
2012-06-01 ~ 2013-04-12
IIF 19 - Director → ME
2011-04-01 ~ 2013-05-31
IIF 13 - Secretary → ME
24
Bh22 9jp, Fairstowe Chambers, Library Road, Ferndown, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
25
WORLDWIDE INDEPENDENT NETWORK LIMITED
10058358 Howells & Co 1a Knowland Drive, Milford On Sea, Lymington, England
Active Corporate (40 parents)
Officer
2021-03-26 ~ 2022-03-23
IIF 21 - Director → ME