1
Taylormade Court, Jays Close, Basingstoke, England
Dissolved Corporate (25 parents)
Officer
2008-12-18 ~ 2012-12-31
IIF 15 - Director → ME
2
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2023-05-30 ~ 2024-08-31
IIF 11 - Director → ME
3
CALLAWAY GOLF EUROPE LTD.
- now 02756321CALLAWAY GOLF (UK) LIMITED - 1998-04-01
OFTENPARK LIMITED - 1992-11-16
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (30 parents)
Officer
2024-05-01 ~ now
IIF 2 - Director → ME
4
CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED
06468420 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2024-05-01 ~ now
IIF 3 - Director → ME
5
EVERSLEY SPORTS ASSOCIATION LIMITED - 2011-05-04
C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
Active Corporate (45 parents)
Officer
2016-09-19 ~ 2016-11-21
IIF 17 - Director → ME
6
GOLF ENTERTAINMENT INTERNATIONAL LIMITED
- now 05001450TOPGOLF INTERNATIONAL LIMITED - 2004-05-04
PINCO 2063 LIMITED - 2004-04-05
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2023-05-30 ~ 2024-08-31
IIF 4 - Director → ME
7
MEAUJO (522) LIMITED - 2001-03-30
37 Kentish Town Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2004-01-01 ~ 2006-06-26
IIF 19 - Director → ME
8
Camberley House, 1 Portesbery Road, Camberley, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
SHARPE INTERNATIONAL CONSULTANCY LIMITED
10822272 9 Limes Road, Beckenham, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-16 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-16 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
10
SUNDERLAND OF SCOTLAND LIMITED
- now SC044176SUNDERLAND SPORTSWEAR LIMITED - 1992-08-19
Inverlea, Carrick Road, Ayr, Scotland
Active Corporate (18 parents)
Officer
2005-07-29 ~ 2006-06-26
IIF 18 - Director → ME
11
SALOMON TAYLOR MADE LIMITED - 2005-11-14
SALOMON SKI EQUIPMENT (GREAT BRITAIN) LIMITED - 1995-03-22
Taylor Made Court, Jays Close Viables Business Park, Basingstoke, Hampshire
Active Corporate (34 parents, 1 offspring)
Officer
2006-11-01 ~ 2012-12-31
IIF 16 - Director → ME
12
Unit 8 Shepperton Business Park, Govett Avenue, Shepperton, United Kingdom
Dissolved Corporate (11 parents)
Officer
2023-05-30 ~ 2024-08-31
IIF 10 - Director → ME
13
BAYDRIVE LIMITED - 2007-02-08
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2023-05-30 ~ 2024-08-31
IIF 8 - Director → ME
14
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2023-05-30 ~ 2024-08-31
IIF 12 - Director → ME
15
Unit 8 Shepperton Business Park, Govett Avenue, Shepperton, United Kingdom
Active Corporate (12 parents)
Officer
2023-05-30 ~ 2024-08-31
IIF 9 - Director → ME
16
WORLD GAMING SYSTEMS LIMITED - 2011-09-07
TOPGOLF SYSTEMS LIMITED - 2011-04-13
PIMCO 2818 LIMITED - 2008-09-03
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
Dissolved Corporate (22 parents)
Officer
2023-05-30 ~ 2024-08-31
IIF 7 - Director → ME
17
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
Dissolved Corporate (19 parents)
Officer
2023-05-30 ~ 2024-08-31
IIF 14 - Director → ME
18
WGDR INVESTMENTS AND TRADING LIMITED
- now 02783091WATFORD GOLF DRIVING RANGE LIMITED - 1997-01-14
UNITMUTUAL LIMITED - 1993-07-30
Unit 8 Shepperton Business Park, Govett Avenue, Shepperton, England
Active Corporate (13 parents)
Officer
2023-05-30 ~ 2024-08-31
IIF 13 - Director → ME
19
WORLD GOLF SYSTEMS GROUP LIMITED
- now 04246083WORLD GOLF SYSTEMS GROUP PLC - 2013-04-23
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2023-05-30 ~ 2024-08-31
IIF 6 - Director → ME