1
BROWHAVEN LIMITED - 2019-03-14
First Floor, 2 Gresham Road, Brentwood, EssexCorporate (2 parents)
Equity (Company account)
175,112 GBP2024-03-31
Officer
~ 2019-02-08IIF 2 - secretary → ME
2
ZAC INVESTMENTS PLC - 2002-12-06
27/28 Eastcastle Street, LondonCorporate (3 parents)
Officer
2005-08-16 ~ 2010-09-09IIF 10 - director → ME
3
27/28 Eastcastle Street, LondonCorporate (5 parents, 438 offsprings)
Equity (Company account)
3 GBP2024-04-30
Officer
1991-04-12 ~ 2021-08-29IIF 16 - director → ME
Person with significant control
2016-04-06 ~ 2021-07-20IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
4
CROWN SPORTS PLC - 2006-04-26
GOLF CLUB HOLDINGS PLC - 2000-09-22
CLUBPARTNERS INTERNATIONAL PLC - 1998-04-16
ARMADILLO HOLDINGS PLC - 1995-04-06
LAMBOURNE GOLF CLUB PLC - 1994-02-28
INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
~ 1995-04-06IIF 4 - secretary → ME
5
Egale 1 80 St Albans Road, Watford, Herts, United KingdomCorporate (5 parents)
Officer
~ 1998-05-31IIF 5 - secretary → ME
6
EUROPEAN METALS (2014) PLC - 2014-08-29
EUROPEAN METALS PLC - 2014-08-29
27/28 Eastcastle Street, LondonDissolved corporate (2 parents)
Officer
2012-06-19 ~ 2012-07-11IIF 18 - director → ME
7
EUROPEAN METALS (UK) PLC - 2012-06-19
EUROPEAN METALS PLC - 2012-06-19
27/28 Eastcastle Street, London, EnglandCorporate (3 parents)
Equity (Company account)
5,021,154 GBP2023-06-30
Officer
2012-04-23 ~ 2012-04-23IIF 14 - director → ME
8
27-28 Eastcastle Street, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
1,092,639 GBP2024-03-31
Officer
1999-10-01 ~ 2021-08-29IIF 11 - director → ME
Person with significant control
2016-04-06 ~ 2022-11-01IIF 21 - Has significant influence or control → OE
9
27-28 Eastcastle Street, LondonCorporate (2 parents, 2 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
1993-04-26 ~ 2021-08-29IIF 7 - director → ME
Person with significant control
2016-04-06 ~ 2021-07-20IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
10
C/o Leigh Saxton Green Llp Mutual House, 70 Conduit Street, London, United KingdomDissolved corporate (2 parents)
Officer
2009-10-26 ~ 2009-12-01IIF 15 - director → ME
11
27-28 Eastcastle Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
163,190 GBP2019-04-30
Officer
2019-09-27 ~ 2020-04-30IIF 17 - director → ME
Person with significant control
2019-09-27 ~ 2020-01-16IIF 27 - Has significant influence or control → OE
12
27-28 Eastcastle Street, London, United KingdomCorporate (5 parents, 211 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2018-09-28 ~ 2021-08-29IIF 20 - director → ME
Person with significant control
2018-09-28 ~ 2021-08-29IIF 26 - Has significant influence or control → OE
13
27/28 Eastcastle Street, LondonCorporate (4 parents, 11 offsprings)
Officer
~ 2021-08-29IIF 9 - director → ME
~ 2009-02-20IIF 6 - secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-01IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
14
22 Melton Street, London, United KingdomDissolved corporate (3 parents)
Officer
2012-08-13 ~ 2012-08-13IIF 13 - director → ME
15
27-28 Eastcastle Street, LondonCorporate (5 parents)
Officer
2003-03-28 ~ 2021-08-29IIF 8 - director → ME
Person with significant control
2016-04-06 ~ 2021-08-29IIF 22 - Has significant influence or control → OE
16
THE ACADEMY OF WINE SERVICE - 1998-01-08
THE ACADEMY OF WINE SERVICE (INCORPORATING THE GUILD OF SOMMELIERS) LIMITED - 1990-01-11
The Counting House, 14, Palmerston Road, Sutton, EnglandDissolved corporate (3 parents)
Officer
1992-02-18 ~ 2010-12-31IIF 1 - secretary → ME
17
BRITISH INSTITUTE OF MANAGEMENT - 1992-11-01
77 Kingsway, LondonCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1996-09-25 ~ 1999-10-12IIF 12 - director → ME