1
A1 Golf Activity Centre A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
Active Corporate (2 parents)
Officer
2016-04-29 ~ 2020-09-01
IIF 18 - Director → ME
Person with significant control
2016-04-29 ~ 2022-02-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
DELUXE BUNKER LIMITED
- 2021-06-18
13452887 A1 Golf Activity Centre, Rowley Lane, Arkley, England
Dissolved Corporate (2 parents)
Officer
2021-06-11 ~ 2022-06-01
IIF 21 - Director → ME
Person with significant control
2021-06-11 ~ 2022-06-01
IIF 6 - Has significant influence or control → OE
3
BUILDING CONSTRUCTION LONDON LIMITED
- 2017-08-09
09332795 A1 Golf Activity Centre A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
Active Corporate (5 parents)
Officer
2019-10-01 ~ 2022-05-01
IIF 16 - Director → ME
2022-05-02 ~ 2022-07-01
IIF 15 - Director → ME
2014-11-28 ~ 2017-09-01
IIF 20 - Director → ME
Person with significant control
2022-05-02 ~ 2022-07-01
IIF 3 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-09-01
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2022-03-01 ~ 2022-05-01
IIF 1 - Ownership of shares – 75% or more → OE
4
DELUXE GENERAL CONSTRUCTION LIMITED
- now 11806232POPPER EVENTS LIMITED
- 2020-09-08
11806232 A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
Active Corporate (2 parents)
Officer
2019-02-05 ~ 2022-05-26
IIF 19 - Director → ME
Person with significant control
2019-02-05 ~ 2022-05-01
IIF 5 - Has significant influence or control → OE
5
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (3 parents)
Officer
2018-12-05 ~ 2022-11-02
IIF 25 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
DELUXE PROPERTY INVESTMENTS LIMITED
11809642 A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2019-02-06 ~ 2022-05-01
IIF 22 - Director → ME
2022-05-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-05-02 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
2022-03-01 ~ 2022-05-01
IIF 8 - Ownership of shares – 75% or more → OE
2019-02-06 ~ 2020-01-01
IIF 7 - Has significant influence or control → OE
7
Flat 51 135 Abbey Road, London, England
Active Corporate (5 parents)
Officer
2016-07-20 ~ 2022-06-01
IIF 14 - Director → ME
Person with significant control
2022-03-01 ~ 2022-05-01
IIF 4 - Ownership of shares – 75% or more → OE
8
99 Felix Court 11 Charcot Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-26 ~ dissolved
IIF 28 - Director → ME
9
INKKA FOOD AND DRINKS LIMITED
- now 10288765INKKA HEALTH FOODS LIMITED
- 2019-01-03
10288765 A1 Golf Activity Centre A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
Active Corporate (1 parent)
Officer
2016-07-20 ~ now
IIF 17 - Director → ME
10
99 Felix Court 11 Charcot Road, London
Dissolved Corporate (3 parents)
Officer
2014-10-27 ~ dissolved
IIF 27 - Director → ME
11
JVI INFRASTRUCTURE ENGINEERING LTD
- 2017-06-22
09143246 99 Felix Court, 11 Charcot Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-05-07 ~ dissolved
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
12
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2016-09-11 ~ 2022-11-02
IIF 26 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE