1
BEACON LANDSCAPES LIMITED
- now 11798318BEACON LAWNS LIMITED
- 2022-10-04
11798318BEACON SPORTS FIELD SERVICES LIMITED
- 2020-06-16
11798318 Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
Active Corporate (3 parents)
Total liabilities (Company account)
47,620 GBP2025-01-31
Officer
2019-01-30 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-30 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
KESTREL (CONTRACTORS) LIMITED
- 2019-02-18
04248500KESTREL GOLF LIMITED - 2005-09-15
KESTREL GOLF & SPORT LIMITED - 2001-09-24
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
159,661 GBP2017-11-30
Officer
2005-11-25 ~ dissolved
IIF 6 - Director → ME
3
KESTREL GOLF LIMITED - 2001-09-24
E & S GOLF DEVELOPMENTS (UK) LIMITED - 1994-08-18
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2004-02-01 ~ dissolved
IIF 7 - Director → ME
4
KESTREL (MIDLANDS) LIMITED
- now 05530322KESTREL (SPORTSBUILD) LIMITED
- 2014-08-31
05530322 Regency House, 61a Walton Street, Tadworth, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
30,942 GBP2017-11-30
Officer
2005-08-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Has significant influence or control → OE
5
Willowbank Farm, Chandlers Green Mattingley, Hook, Hants
Dissolved Corporate (6 parents)
Officer
2005-11-25 ~ dissolved
IIF 4 - Director → ME
6
KESTREL SPORTS SYNTHETICS LIMITED
05292492 The Corner House, 2 High Street, Aylesford, Kent
Dissolved Corporate (4 parents)
Officer
2004-11-22 ~ dissolved
IIF 10 - Director → ME
7
Regency House, 61a Walton Street, Tadworth, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
Active Corporate (1 parent)
Total liabilities (Company account)
5,220 GBP2024-10-31
Officer
2021-10-08 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
PITCH DEVELOPMENT SOLUTIONS LIMITED
06894907 Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
Active Corporate (5 parents)
Total liabilities (Company account)
204,465 GBP2025-05-31
Officer
2009-05-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
10
THE SPORTS AND PLAY CONSTRUCTION ASSOCIATION
- now 03347650THE SPORTS AND PLAY CONTRACTORS ASSOCIATION - 2003-01-30
Units 115-119 Fort Parkway, Birmingham, England
Active Corporate (59 parents, 1 offspring)
Net Assets/Liabilities (Company account)
250,699 GBP2024-12-31
Officer
2005-12-01 ~ 2013-09-17
IIF 5 - Director → ME