1
2nd Floor Apex House, 30-34 Upper George Street, Luton, England
Active Corporate (30 parents)
Officer
2011-05-27 ~ 2013-06-07
IIF 28 - Director → ME
2
Floor 2, Apex House, 30-34 Upper George Street, Luton, England
Active Corporate (62 parents)
Officer
2005-07-18 ~ 2019-01-23
IIF 41 - Director → ME
3
ACTIVE LUTON ENTERPRISES LIMITED
- now 05509883LAWGRA (NO.1176) LIMITED
- 2005-08-08
05509883 05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor, Apex House, 30-34 Upper George Street, Luton, England
Active Corporate (12 parents)
Equity (Company account)
-231,195 GBP2023-03-31
Officer
2005-08-04 ~ 2019-07-24
IIF 42 - Director → ME
4
ADVENTURE LEISURE LIMITED
- now 01829116LADYHILL FARMING LIMITED - 1993-08-03
FERRYMORE LIMITED - 1984-08-03
Burhill, Burwood Road, Walton-on-thames, Surrey
Active Corporate (11 parents)
Profit/Loss (Company account)
-508,263 GBP2024-01-01 ~ 2024-12-31
Officer
2006-07-04 ~ 2025-04-01
IIF 2 - Director → ME
5
ALDWICKBURY GOLF CLUB LIMITED - 1993-05-10
Burhill, Walton On Thames, Surrey
Dissolved Corporate (11 parents)
Officer
2006-07-04 ~ dissolved
IIF 25 - Director → ME
6
Burhill, Burwood Road, Walton-on-thames, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-19 ~ 2025-04-01
IIF 37 - Director → ME
7
BIRCHWOOD PARK GOLF CENTRE LIMITED
- now 03299551BIRCHWOOD PARK GOLF CLUB LIMITED - 1997-06-02
PACKDECOR LIMITED - 1997-03-06
Burhill, Walton-on-thames, Surrey
Active Corporate (21 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2006-07-04 ~ 2025-04-01
IIF 5 - Director → ME
8
BITZ & PIZZAS (KENT) LIMITED
- now 03704594AROMPLACE LIMITED - 1999-02-18
Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-12-05 ~ 2006-05-31
IIF 21 - Director → ME
9
BURHILL PROPERTY INVESTMENTS LIMITED
- 2013-08-12
03507288 Burhill, Walton On Thames, Surrey
Active Corporate (13 parents)
Equity (Company account)
7,553,219 GBP2024-12-31
Officer
2006-07-04 ~ 2025-04-01
IIF 3 - Director → ME
10
HOEBRIDGE GOLF CENTRE LIMITED - 1990-05-14
KEYSIGN LIMITED - 1981-12-31
Burhill, Walton-on-thames, Surrey
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
35,502,131 GBP2024-12-31
Officer
2006-07-04 ~ 2025-04-01
IIF 4 - Director → ME
11
NORHILL FARMING LIMITED - 2000-02-15
DRAKEWING LIMITED - 1983-12-13
Burhill, Walton-on-thames, Surrey
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-07-04 ~ 2025-04-01
IIF 6 - Director → ME
12
Burhill, Burwood Road, Walton On Thames, Surrey
Active Corporate (13 parents, 11 offsprings)
Equity (Company account)
9,181,454 GBP2024-12-31
Officer
2010-11-22 ~ 2025-04-01
IIF 7 - Director → ME
13
BURWOOD PARK ESTATE LIMITED - now
Springfield House, 23 Oatlands Drive, Weybridge, England
Active Corporate (41 parents)
Equity (Company account)
504,348 GBP2024-12-31
Officer
2006-07-04 ~ 2020-01-01
IIF 16 - Director → ME
14
Brewpoint Fairhill, Cut Throat Lane, Bedford, England
Active Corporate (35 parents, 13 offsprings)
Officer
2002-11-19 ~ 2007-03-28
IIF 20 - Director → ME
15
Burhill Golf Club, Burhill, Burwood Road, Walton-on-thames, Surrey
Active Corporate (12 parents)
Officer
2013-09-25 ~ 2025-04-01
IIF 40 - Director → ME
16
COUNTRY STYLE INNS LIMITED
- now 02415786STYLE INNS LIMITED - 1989-10-10
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (34 parents)
Officer
1999-11-11 ~ 2001-10-03
IIF 14 - Director → ME
17
GALLYPOT WOODS DEVELOPMENT LIMITED
13901467 Primrose Cottage, Upper Hartfield, Upper Hartfield, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-346,456 GBP2024-02-28
Officer
2022-06-20 ~ now
IIF 35 - Director → ME
18
GREENE KING BREWING AND RETAILING LIMITED
- now 03298903HACKREMCO (NO.1210) LIMITED - 1997-03-04
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (53 parents, 15 offsprings)
Officer
1997-04-21 ~ 1999-11-05
IIF 29 - Director → ME
19
GREENE KING LEASING NO.1 LIMITED
- now 02191112MORLAND & CO PLC - 1996-01-19
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (43 parents, 1 offspring)
Officer
1999-08-10 ~ 1999-11-05
IIF 24 - Director → ME
20
GREENE KING LEASING NO.2 LIMITED
- now 00025090MORLAND BREWERY ESTATES LIMITED
- 2002-07-03
02191112TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (38 parents)
Officer
1999-08-10 ~ 1999-11-05
IIF 23 - Director → ME
21
GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (49 parents, 20 offsprings)
Officer
1997-04-01 ~ 1999-11-05
IIF 30 - Director → ME
22
Woodland Cottage, Blackham, Tunbridge Wells, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 34 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
23
INNOVATION LEISURE MANCHESTER LIMITED
10407835 Burhill, Burwood Road, Walton-on-thames, Surrey, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2,364,262 GBP2024-12-31
Officer
2022-06-30 ~ 2025-04-01
IIF 39 - Director → ME
24
INTERNATIONAL GOLF & LEISURE LIMITED
03526970 C/o Brecher Llp, 64 North Row, London, England
Active Corporate (12 parents)
Profit/Loss (Company account)
442,086 GBP2024-01-01 ~ 2024-12-31
Officer
2025-09-23 ~ now
IIF 32 - Director → ME
25
14-15 Conduit Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Profit/Loss (Company account)
1,852,762 GBP2024-01-01 ~ 2024-12-31
Officer
2025-09-23 ~ now
IIF 33 - Director → ME
26
BURHILL INVESTMENTS LIMITED - 1992-11-04
BURWOOD GOLF CLUB COMPANY LIMITED - 1977-12-31
Burhill, Burwood Road, Walton-on-thames, Surrey
Active Corporate (16 parents)
Equity (Company account)
8,391 GBP2024-12-31
Officer
2006-07-04 ~ 2025-04-01
IIF 1 - Director → ME
27
Burhill, Burwood Road, Walton On Thames, Surrey, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-277,277 GBP2024-12-31
Officer
2021-03-10 ~ 2025-04-01
IIF 38 - Director → ME
28
Burhill, Burwood Road, Walton On Thames, Surrey, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,140,240 GBP2024-12-31
Officer
2021-05-20 ~ 2025-04-01
IIF 36 - Director → ME
29
Burhill, Burwood Road, Walton On Thames, Surrey, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,637,774 GBP2024-12-31
Officer
2021-05-20 ~ 2025-04-01
IIF 43 - Director → ME
30
OLD ENGLISH INNS LIMITED - now
OLD ENGLISH INNS TRUSTEE COMPANY LIMITED
- 2010-03-26
03864820 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (30 parents)
Officer
1999-11-17 ~ 2001-10-03
IIF 15 - Director → ME
31
Rsm Robson Rhodes Llp, 30 Finsbury Square, London
In Administration/Administrative Receiver Corporate (8 parents)
Officer
2002-11-29 ~ 2007-06-25
IIF 19 - Director → ME
32
OUT OF TOWN RESTAURANTS (FOSSE PARK 2) LIMITED
- now 04031330SPEED 8374 LIMITED - 2001-01-10
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-12-05 ~ 2006-05-31
IIF 17 - Director → ME
33
OUT OF TOWN RESTAURANTS (STREET) LIMITED
- now 03959413SPEED 8228 LIMITED - 2001-01-10
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-12-05 ~ 2006-05-31
IIF 22 - Director → ME
34
Burhill, Burwood Road, Walton-on-thames, Surrey
Active Corporate (12 parents)
Officer
2014-07-25 ~ 2025-04-01
IIF 13 - Director → ME
35
REDBOURN GOLF CLUB LIMITED
- now 00832291DELAPORT (LINSLADE) LIMITED - 1981-12-31
Burhill, Walton On Thames, Surrey
Dissolved Corporate (13 parents)
Officer
2006-07-04 ~ dissolved
IIF 26 - Director → ME
36
REDBOURN GOLF MANAGEMENT LIMITED
- now 00863503DELAPORT INVESTMENTS (PERIVALE) LIMITED - 1996-12-18
Burhill, Walton On Thames, Surrey
Dissolved Corporate (14 parents)
Officer
2006-07-04 ~ dissolved
IIF 8 - Director → ME
37
FBC 281 LIMITED - 2001-08-03
02727406, 02163875, 03498216, 04669648, 04685439, 03667286, 04021025, 02775088, 04685342, 02432352, 03371466, 03943189, 03085221, 04021024, 02710008, 02574815, 03024494, 03299702, 02863986, 03809074Warning The number of records might exceed displayable range of browser, please consider
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... (more) Burhill, Burwood Road, Walton On Thames, Surrey
Dissolved Corporate (10 parents)
Officer
2006-07-04 ~ dissolved
IIF 11 - Director → ME
2006-07-04 ~ 2006-07-31
IIF 27 - Director → ME
38
SHROPSHIRE COUNTY LEISURE LIMITED
- now 03371466FBC 225 LIMITED - 1997-08-29
02727406, 02163875, 04252415, 03498216, 04669648, 04685439, 03667286, 04021025, 02775088, 04685342, 02432352, 03943189, 03085221, 04021024, 02710008, 02574815, 03024494, 03299702, 02863986, 03809074Warning The number of records might exceed displayable range of browser, please consider
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... (more) Burhill, Burwood Road, Walton On Thames, Surrey
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
1,821,125 GBP2024-12-31
Officer
2006-07-04 ~ 2025-04-01
IIF 10 - Director → ME
39
One, Fleet Place, London
Active Corporate (23 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,211 GBP2024-12-31
Officer
2025-09-23 ~ now
IIF 31 - Director → ME
40
THE ASSOCIATION OF LICENSED MULTIPLE RETAILERS
03964186 10 Bloomsbury Way 10 Bloomsbury Way, 6th Floor, London, England
Active Corporate (37 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-04-04 ~ 2004-03-31
IIF 18 - Director → ME
41
THE FAIRMILE ESTATE LIMITED
- now 08991950FAIRMILE ESTATE LIMITED
- 2014-04-23
08991950 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (13 parents)
Equity (Company account)
84,111 GBP2024-12-31
Officer
2014-04-11 ~ 2015-11-16
IIF 12 - Director → ME
42
K & S (139) LIMITED - 1990-10-17
Burhill, Walton On Thames, Surrey
Dissolved Corporate (15 parents)
Officer
2006-07-04 ~ dissolved
IIF 9 - Director → ME