1
Crown Works, Pallion, Sunderland, Tyne & Wear
Active Corporate (2 parents)
Officer
(before 1991-06-04) ~ 1992-09-30
IIF 16 - Director → ME
2
ALFRED DUNHILL LINKS FOUNDATION
SC402048 Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (9 parents)
Officer
2016-09-23 ~ now
IIF 1 - Director → ME
3
BASTION SECURITY (NORTH) LIMITED
- now 01661392SPHINX SECURITY PRODUCTS (NORTH) LTD - 1990-02-12
BASTION SECURITY PRODUCTS (NORTH) LIMITED - 1984-02-10
Unit 16e Follingsby Close, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (13 parents)
Officer
1997-07-03 ~ 1999-05-01
IIF 11 - Director → ME
1997-11-27 ~ 1999-05-01
IIF 19 - Secretary → ME
4
Beach House, Golf Place, St Andrews, Fife
Active Corporate (16 parents)
Officer
2014-10-02 ~ 2015-09-24
IIF 3 - Director → ME
5
GROVE ALLEN LIMITED
- 1976-12-31
01065388 Manitowoc House Network 421 Radclive Road, Gawcott, Buckingham
Dissolved Corporate (15 parents)
Officer
(before 1991-06-03) ~ 1993-03-10
IIF 17 - Director → ME
6
GROVE EUROPE PENSION TRUSTEES LIMITED - now
CRANE & MACHINERY SERVICES LIMITED
- 1990-05-31
01910448 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (26 parents)
Officer
(before 1991-06-04) ~ 1993-03-10
IIF 18 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-27
Dissolved on 2022-10-18
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (35 parents, 1 offspring)
Officer
2004-11-04 ~ 2008-05-09
IIF 22 - Secretary → ME
8
INVESCO MIM MANAGEMENT LIMITED
- 1993-06-21
00949417MONTAGU INVESTMENT MANAGEMENT LIMITED
- 1985-08-01
00949417DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED
- 1982-10-29
00949417 Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (111 parents, 49 offsprings)
Officer
(before 1992-05-31) ~ 1995-12-29
IIF 21 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-26 during the appointment or period of control
Dissolved on 2020-10-15 during the appointment or period of control
DAIRSIE CONSULTING LTD
- 2016-03-17
SC529483 3 Clairmont Gardens, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
MANITOWOC CRANE GROUP (UK) LIMITED - now
Manitowoc House Network 421, Radclive Road, Gawcott, Buckingham
Active Corporate (32 parents, 2 offsprings)
Officer
~ 1993-03-10
IIF 15 - Director → ME
11
NEW MANOR GOLF CLUB ASHFORD LIMITED
00072734 Manor House, Fordbridge Road, Ashford, Middlesex
Active Corporate (45 parents)
Officer
2011-07-02 ~ 2014-01-29
IIF 20 - Director → ME
2009-07-22 ~ 2014-01-29
IIF 24 - Secretary → ME
12
NORTHUMBERLAND GOLF CLUB LIMITED(THE)
00056712 High Gosforth Park, Newcastle Upon Tyne
Active Corporate (73 parents)
Officer
1998-03-28 ~ 1999-06-30
IIF 12 - Director → ME
13
European Tour Building, Wentworth Drive, Virginia Water, Surrey
Active Corporate (32 parents)
Officer
2016-10-21 ~ 2025-04-08
IIF 8 - Director → ME
2004-01-09 ~ 2015-10-07
IIF 4 - Director → ME
14
Beach House, Golf Place, St Andrews, Fife
Active Corporate (45 parents)
Officer
2003-09-18 ~ 2015-09-24
IIF 6 - Director → ME
15
Beach House, Golf Place, St Andrews, Fife
Active Corporate (39 parents)
Officer
2003-09-18 ~ 2015-09-24
IIF 5 - Director → ME
16
THE OLD COURSE HOTEL LIMITED - 1987-11-24
Old Course Hotel, Golf Resort And Spa, St Andrews, Fife
Active Corporate (34 parents, 1 offspring)
Officer
1999-09-01 ~ now
IIF 2 - Director → ME
17
THE ROYAL AND ANCIENT GOLF CLUB OF ST ANDREWS FOUNDATION
- 2004-03-16
SC247050 Beach House, Golf Place, St Andrews, Fife
Active Corporate (35 parents)
Officer
2003-09-18 ~ 2015-09-24
IIF 7 - Director → ME
18
THOS. STOREY (ENGINEERS) LIMITED
- now 01842911Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1997-06-04 during the appointment or period of control
Commencement of winding up on 1997-06-04 during the appointment or period of control
TOPEKAL LIMITED - 1984-11-14
St Jamess Square, Manchester
Dissolved Corporate (14 parents)
Officer
1994-04-05 ~ dissolved
IIF 13 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1997-06-04 during the appointment or period of control
Declaration of solvency sworn on 1997-06-04 during the appointment or period of control
DIOSHIELD LIMITED - 1984-11-14
St James's Square, Manchester
Dissolved Corporate (14 parents)
Officer
1994-04-05 ~ dissolved
IIF 14 - Director → ME
20
TOMORROWS LEISURE LIMITED
- now 01960179Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-10-21
Dissolved on 2012-03-29
GAMEHOST LIMITED - 1985-12-24
Grant Thorton Uk Llp, Grant Thorton House, Melton Street Euston Square, London
Dissolved Corporate (22 parents)
Officer
1993-07-02 ~ 1997-04-04
IIF 10 - Director → ME