The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Parent entities and officers
Inapplicable
Individuals in focus
Wright, Grant Campbell
Wright, Grant Campbell
British chief executive born in January 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Beverley Park Golf Range, Beverley Way, New Malden, Surrey, KT3 4PH, United Kingdom
Wright, Grant Campbell
British company director born in January 1970Resident in Scotland
Registered addresses and corresponding companiesWright, Grant Campbell
British director born in January 1970Resident in Scotland
Registered addresses and corresponding companiesWright, Grant Campbell
British director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 14 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England
Wright, Grant Campbell
British company director born in January 1970Registered addresses and corresponding companiesWright, Grant Campbell
British chief executive born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesWright, Grant Campbell
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 The Golf Venue, 175 Long Lane, Croydon, CR0 7TE, United Kingdom
IIF 28 First Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 29 Beverley Park Golf Range, Wyvern Estate, Beverley Way, New Malden, KT3 4PH, England
IIF 30 IIF 31 Beverley Park Golf Range, Wyvern Estate, Beverley Way, New Malden, KT3 4PH, United Kingdom
Mr Grant Campbell Wright
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Whitley House, Mundole, Forres, IV36 2SG, Scotland
IIF 33 IIF 34 Beverley Park, Golf Range, Beverley Way, New Malden, Surrey, KT3 4PH, United Kingdom
IIF 35 Beverley Park Golf Range, Wyvern Estate, Beverley Way, New Malden, KT3 4PH, England
IIF 36 Beverley Park Golf Range Wyvern Estate, Beverley Way, New Malden, KT3 4PH, United Kingdom
IIF 37 World Of Golf, Beverley Park, New Malden, KT3 4PH, United Kingdom
Wright, Grant
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 Windsor House C/o Jamieson Stone Llp, 40/41 Great Castle Street, London, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)188 GBP2023-04-30Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE - 2 Beverley Park Golf Range Wyvern Estate, Beverley Way, New Malden, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-03-31Officer 2019-03-21 ~ dissolvedIIF 30 - Director → ME
- 3HIP ENTERTAINMENT LTD - 2018-08-21 Beverley Park Golf Range Wyvern Estate, Beverley Way, New Malden, EnglandLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-3,565,430 GBP2023-03-31Officer 2017-12-12 ~ nowIIF 29 - Director → MEPerson with significant control 2018-01-17 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Beverley Park Golf Range, Beverley Way, New Malden, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2020-04-16 ~ nowIIF 24 - Director → MEPerson with significant control 2020-04-16 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 5EVENT (SITE 1) LIMITED - 2019-09-05 The Golf Venue, 175 Long Lane, Croydon, United KingdomActive Corporate (3 parents)Equity (Company account)-4,969 GBP2024-03-31Officer 2019-03-21 ~ nowIIF 27 - Director → ME
- 6 168 Bath Street, GlasgowLiquidation Corporate (1 parent, 1 offspring)Officer 2012-04-18 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 7 Beverley Park Golf Range Wyvern Estate, Beverley Way, New Malden, United KingdomDissolved Corporate (4 parents)Equity (Company account)70 GBP2023-11-30Officer 2020-11-17 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-11-17 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-05-31Officer 2021-05-28 ~ nowIIF 28 - Director → ME
- 9
VO2 MEDIA LIMITED
- nowRUNNING UNLIMITED LIMITED - 2017-05-25RUNNING ROOM LIMITED - 2012-09-14 C/o Jamieson Stone, Windsor House 40/41 Great Castle Street, LondonActive Corporate (4 parents)Equity (Company account)-47,648 GBP2024-06-30Officer 2013-07-30 ~ nowIIF 12 - Director → ME - 10GOLF PARK DEVELOPMENTS LIMITED - 2001-08-20LARKGATE LIMITED - 1993-01-04 World Of Golf, Beverley Way, New Malden, SurreyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)60,895 GBP2016-07-31Officer 2016-06-30 ~ dissolvedIIF 26 - Director → ME 2016-06-30 ~ dissolvedIIF 38 - Secretary → ME
- 11HALLDALE GOLF DEVELOPMENTS LIMITED - 2001-04-30NOWDIRECT LIMITED - 1990-07-26 World Of Golf, Beverley Way, New Malden, SurreyDissolved Corporate (2 parents)Officer 2016-06-30 ~ dissolvedIIF 25 - Director → ME 2016-06-30 ~ dissolvedIIF 39 - Secretary → ME
Ceased
21
- 1 Croydon Golf Range, 175 Long Lane, Croydon, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-12,224 GBP2024-03-31Officer 2016-06-28 ~ 2019-03-31IIF 1 - Director → MEPerson with significant control 2016-07-30 ~ 2018-10-26IIF 34 - Right to appoint or remove directors → OE
- 2 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2003-01-31 ~ 2007-12-31IIF 5 - Director → ME
- 3 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2002-08-30 ~ 2005-09-30IIF 15 - Director → ME
- 4INTER ALIA LIMITED - 1990-12-11 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2003-01-31 ~ 2005-09-30IIF 22 - Director → ME
- 5CHESHIRE OAKS RACQUETS LIMITED - 1997-01-10GML (CHESHIRE OAKS) LIMITED - 1995-09-28CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED - 1995-08-11G M L (CHESHIRE OAKS) LIMITED - 1995-07-21 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2003-01-31 ~ 2007-12-31IIF 3 - Director → ME
- 6 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2007-01-19 ~ 2007-12-31IIF 7 - Director → ME
- 7WILLACRE LIMITED - 1993-02-08 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (3 parents, 22 offsprings)Officer 2003-01-31 ~ 2007-12-31IIF 8 - Director → ME
- 8ADVENTURES IN WINE LIMITED - 1998-12-03 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2003-01-31 ~ 2005-09-30IIF 19 - Director → ME
- 9ROLLVICK LIMITED - 1982-06-25 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2003-01-31 ~ 2005-03-01IIF 20 - Director → ME
- 10RACQUETS & HEALTHTRACK GROUP (EALING) LIMITED - 1997-01-27 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2003-01-31 ~ 2007-12-31IIF 4 - Director → ME
- 11
FARNRIDGE LIMITED
- nowTENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED - 1986-10-15 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2003-01-31 ~ 2005-03-01IIF 21 - Director → ME - 12LEISURE NURSERY SERVICES LIMITED - 1999-03-19BLAKEDEW ONE HUNDRED & FOURTEEN LIMITED - 1998-08-11 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2003-01-31 ~ 2005-03-01IIF 16 - Director → ME
- 13RACQUETS & HEALTHTRACK GROUP (MANCHESTER) LIMITED - 1997-10-27RHG (BROMBOROUGH) LIMITED - 1997-01-15 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2003-01-31 ~ 2007-12-31IIF 6 - Director → ME
- 14 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2003-01-31 ~ 2005-09-30IIF 17 - Director → ME
- 15NEW MALDEN GOLF CENTRE (HOLDINGS) LTD. - 2018-12-14 Beverley Park Golf Range, Beverley Way, New Malden, EnglandActive Corporate (2 parents)Equity (Company account)1,837,652 GBP2024-07-31Officer 2018-10-22 ~ 2025-01-21IIF 11 - Director → ME
- 16NOTTINGHAM RACQUETS LIMITED - 1997-01-10GML (NOTTINGHAM) LIMITED - 1996-10-15NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED - 1995-08-11 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2003-01-31 ~ 2007-12-31IIF 9 - Director → ME
- 17NEW MALDEN GOLF CENTRE LIMITED - 2018-12-12BEVERLEY GOLF CENTRE LIMITED - 2012-05-15SNRDCO 3078 LIMITED - 2012-04-19 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)4,753,617 GBP2018-07-31Officer 2012-08-16 ~ 2018-12-11IIF 14 - Director → ME
- 18 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents, 6 offsprings)Officer 2003-01-31 ~ 2005-09-30IIF 23 - Director → ME
- 19RACQUETS & HEALTHTRACK GROUP (SOLIHULL) LIMITED - 1997-09-01RHG (SOLIHULL) LIMITED - 1997-01-15 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2003-01-31 ~ 2007-12-31IIF 2 - Director → ME
- 20FARNRIDGE LIMITED - 1986-10-15 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents, 1 offspring)Officer 2003-01-31 ~ 2005-03-01IIF 18 - Director → ME
- 21 Beverley Park Golf Range, Beverley Way, New Malden, SurreyActive Corporate (2 parents)Equity (Company account)1,101,399 GBP2023-12-31Officer 2010-04-27 ~ 2025-03-13IIF 10 - Director → ME
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