1
Croydon Golf Range, 175 Long Lane, Croydon, England
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
-12,224 GBP2024-03-31
Officer
2016-06-28 ~ 2019-03-31
IIF 3 - Director → ME
Person with significant control
2016-07-30 ~ 2018-10-26
IIF 34 - Right to appoint or remove directors → OE
2
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (22 parents)
Officer
2003-01-31 ~ 2007-12-31
IIF 7 - Director → ME
3
BURTON WATERS (H L & R ) LIMITED
03600431 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (31 parents)
Officer
2002-08-30 ~ 2005-09-30
IIF 15 - Director → ME
4
Windsor House C/o Jamieson Stone Llp, 40/41 Great Castle Street, London, United Kingdom
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
188 GBP2023-04-30
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CASTLEDENE LEISURE LIMITED
- now 02546423INTER ALIA LIMITED - 1990-12-11
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (28 parents)
Officer
2003-01-31 ~ 2005-09-30
IIF 22 - Director → ME
6
CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED
- now 03050691CHESHIRE OAKS RACQUETS LIMITED - 1997-01-10
GML (CHESHIRE OAKS) LIMITED - 1995-09-28
CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
G M L (CHESHIRE OAKS) LIMITED - 1995-07-21
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (22 parents)
Officer
2003-01-31 ~ 2007-12-31
IIF 5 - Director → ME
7
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (13 parents)
Officer
2007-01-19 ~ 2007-12-31
IIF 9 - Director → ME
8
DAVID LLOYD LEISURE LIMITED
- now 01516226WILLACRE LIMITED - 1993-02-08
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (56 parents, 23 offsprings)
Officer
2003-01-31 ~ 2007-12-31
IIF 10 - Director → ME
9
DAVID LLOYD LEISURE NURSERIES LIMITED
- now 03562049ADVENTURES IN WINE LIMITED - 1998-12-03
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (28 parents)
Officer
2003-01-31 ~ 2005-09-30
IIF 19 - Director → ME
10
DAVID LLOYD SPORTS CENTRES LIMITED
- now 01636589ROLLVICK LIMITED - 1982-06-25
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (24 parents)
Officer
2003-01-31 ~ 2005-03-01
IIF 20 - Director → ME
11
EALING RACQUETS AND HEALTHTRACK LIMITED
- now 03175725RACQUETS & HEALTHTRACK GROUP (EALING) LIMITED - 1997-01-27
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (22 parents)
Officer
2003-01-31 ~ 2007-12-31
IIF 6 - Director → ME
12
Beverley Park Golf Range Wyvern Estate, Beverley Way, New Malden, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-03-21 ~ dissolved
IIF 30 - Director → ME
13
HIP ENTERTAINMENT LTD
- 2018-08-21
10950861 Beverley Park Golf Range Wyvern Estate, Beverley Way, New Malden, England
Liquidation Corporate (7 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-3,565,430 GBP2023-03-31
Officer
2017-12-12 ~ now
IIF 27 - Director → ME
Person with significant control
2018-01-17 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
EVERYONE ENTERTAINED OPERATIONS LIMITED
12558637 Beverley Park Golf Range, Beverley Way, New Malden, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-16 ~ now
IIF 26 - Director → ME
Person with significant control
2020-04-16 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
15
The Golf Venue, 175 Long Lane, Croydon, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-4,969 GBP2024-03-31
Officer
2019-03-21 ~ now
IIF 24 - Director → ME
16
TENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED - 1986-10-15
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (32 parents)
Officer
2003-01-31 ~ 2005-03-01
IIF 21 - Director → ME
17
GATEHOUSE NURSERY HOLDINGS LIMITED
- now 03599657LEISURE NURSERY SERVICES LIMITED - 1999-03-19
BLAKEDEW ONE HUNDRED & FOURTEEN LIMITED - 1998-08-11
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (22 parents)
Officer
2003-01-31 ~ 2005-03-01
IIF 16 - Director → ME
18
168 Bath Street, Glasgow
Liquidation Corporate (1 parent, 1 offspring)
Officer
2012-04-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
19
MANCHESTER RACQUETS AND HEALTHTRACK LIMITED
- now 03194464RACQUETS & HEALTHTRACK GROUP (MANCHESTER) LIMITED - 1997-10-27
RHG (BROMBOROUGH) LIMITED - 1997-01-15
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (21 parents)
Officer
2003-01-31 ~ 2007-12-31
IIF 8 - Director → ME
20
MARKSON TENNIS AND LEISURE CENTRES LIMITED
02463017 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (30 parents)
Officer
2003-01-31 ~ 2005-09-30
IIF 17 - Director → ME
21
NEW MALDEN GOLF CENTRE (HOLDINGS) LTD.
- 2018-12-14
11526297 Beverley Park Golf Range, Beverley Way, New Malden, England
Active Corporate (3 parents)
Equity (Company account)
1,837,652 GBP2024-07-31
Officer
2018-10-22 ~ 2025-01-21
IIF 12 - Director → ME
22
NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED
- now 03085673NOTTINGHAM RACQUETS LIMITED - 1997-01-10
GML (NOTTINGHAM) LIMITED - 1996-10-15
NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (22 parents)
Officer
2003-01-31 ~ 2007-12-31
IIF 11 - Director → ME
23
PURSLOW INVESTMENTS LIMITED - now
BEVERLEY GOLF CENTRE LIMITED - 2012-05-15
SNRDCO 3078 LIMITED - 2012-04-19
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
4,753,617 GBP2018-07-31
Officer
2012-08-16 ~ 2018-12-11
IIF 14 - Director → ME
24
RACQUETS AND HEALTHTRACK GROUP LIMITED
03065807 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (25 parents, 6 offsprings)
Officer
2003-01-31 ~ 2005-09-30
IIF 23 - Director → ME
25
Beverley Park Golf Range Wyvern Estate, Beverley Way, New Malden, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
70 GBP2023-11-30
Officer
2020-11-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SOLIHULL RACQUETS & HEALTHTRACK LIMITED
- now 03134623RACQUETS & HEALTHTRACK GROUP (SOLIHULL) LIMITED - 1997-09-01
RHG (SOLIHULL) LIMITED - 1997-01-15
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (22 parents)
Officer
2003-01-31 ~ 2007-12-31
IIF 4 - Director → ME
27
FARNRIDGE LIMITED - 1986-10-15
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (28 parents, 1 offspring)
Officer
2003-01-31 ~ 2005-03-01
IIF 18 - Director → ME
28
THE ADVENTURE EXPERIENCE LIMITED
07162576 Beverley Park Golf Range, Beverley Way, New Malden, Surrey
Active Corporate (3 parents)
Equity (Company account)
981,029 GBP2024-12-31
Officer
2010-04-27 ~ 2025-03-13
IIF 1 - Director → ME
29
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-28 ~ now
IIF 25 - Director → ME
30
RUNNING UNLIMITED LIMITED
- 2017-05-25
07635593RUNNING ROOM LIMITED - 2012-09-14
C/o Jamieson Stone, Windsor House 40/41 Great Castle Street, London
Active Corporate (8 parents)
Equity (Company account)
-47,648 GBP2024-06-30
Officer
2013-07-30 ~ 2025-03-03
IIF 13 - Director → ME
31
WORLD OF GOLF (EUROPE) LIMITED
- now 02735787GOLF PARK DEVELOPMENTS LIMITED - 2001-08-20
LARKGATE LIMITED - 1993-01-04
World Of Golf, Beverley Way, New Malden, Surrey
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
60,895 GBP2016-07-31
Officer
2016-06-30 ~ dissolved
IIF 29 - Director → ME
2016-06-30 ~ dissolved
IIF 38 - Secretary → ME
32
WORLD OF GOLF (UK) LIMITED
- now 02464315HALLDALE GOLF DEVELOPMENTS LIMITED - 2001-04-30
NOWDIRECT LIMITED - 1990-07-26
World Of Golf, Beverley Way, New Malden, Surrey
Dissolved Corporate (9 parents)
Officer
2016-06-30 ~ dissolved
IIF 28 - Director → ME
2016-06-30 ~ dissolved
IIF 39 - Secretary → ME