1
BRACKENWOOD COMMUNITY GOLF LIMITED
14506311 Malkins Bank Golf Club Betchton Road, Malkins Bank, Sandbach, England
Dissolved Corporate (6 parents)
Officer
2023-08-23 ~ dissolved
IIF 14 - Director → ME
2022-11-25 ~ 2023-08-07
IIF 13 - Director → ME
2023-08-07 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2022-11-25 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Smiths Way, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-03-11 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
3
CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED
- now 04602333CREATEINPUT LIMITED - 2003-01-08
Windsor House 42-50 Victoria Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2011-11-23 ~ 2015-08-07
IIF 21 - Secretary → ME
4
CITY AIRPORT RAIL ENTERPRISES LIMITED - now
CITY AIRPORT RAIL ENTERPRISES PLC
- 2015-09-28
04411523ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
5 Endeavour Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2011-11-23 ~ 2015-08-07
IIF 24 - Secretary → ME
5
1 Smiths Way, Water Orton, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-01 ~ dissolved
IIF 9 - Director → ME
6
22 George Street, Tamworth, England
Dissolved Corporate (5 parents)
Officer
2014-02-07 ~ 2014-03-24
IIF 35 - Secretary → ME
7
Hastings Farm House, Hastings, Ilminster, England
Active Corporate (4 parents)
Officer
2008-08-20 ~ 2008-09-08
IIF 4 - Director → ME
8
5 Endeavour Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2012-02-10 ~ 2015-08-07
IIF 23 - Secretary → ME
9
GREATER LONDON AUTHORITY HOLDINGS LIMITED
07923665 5 Endeavour Square, London, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2012-02-10 ~ 2015-08-07
IIF 20 - Secretary → ME
10
Hooton Golf Club Ltd Chester Road, Little Sutton, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (12 parents)
Officer
2023-08-18 ~ 2025-05-31
IIF 33 - Secretary → ME
11
1 Smiths Way, Water Orton, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-11-16 ~ dissolved
IIF 8 - Director → ME
12
LEISURE & RETAIL DEVELOPMENTS LIMITED
05170064 Ravelston, Bridgewater Street, Whitchurch, Shropshire
Active Corporate (4 parents)
Officer
2004-07-05 ~ 2006-11-20
IIF 3 - Director → ME
13
1 Smiths Way, Water Orton, Birmingham, England
Active Corporate (2 parents)
Officer
2025-04-25 ~ now
IIF 34 - Secretary → ME
Person with significant control
2025-04-25 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
1 Smiths Way, Water Orton, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-11-15 ~ dissolved
IIF 7 - Director → ME
15
22 George Street George Street, Tamworth, England
Dissolved Corporate (1 parent)
Officer
2022-11-07 ~ 2025-01-12
IIF 11 - Director → ME
Person with significant control
2022-11-07 ~ 2025-01-01
IIF 25 - Ownership of voting rights - 75% or more → OE
16
Malkins Bank Golf Club Betchton Road, Malkins Bank, Sandbach, England
Dissolved Corporate (1 parent)
Officer
2022-11-23 ~ 2024-08-07
IIF 12 - Director → ME
Person with significant control
2022-11-23 ~ 2024-08-07
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PLACES FOR LONDON LIMITED - now
TTL PROPERTIES LIMITED
- 2023-07-03
08961151 5 Endeavour Square, London, United Kingdom
Active Corporate (16 parents, 15 offsprings)
Officer
2014-03-26 ~ 2015-08-07
IIF 40 - Secretary → ME
18
Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2003-09-08 ~ 2003-09-22
IIF 2 - Director → ME
19
The Old Villa, 40 Sandbach Road South, Alsager, Cheshire, England
Active Corporate (6 parents)
Officer
2023-09-11 ~ 2023-10-02
IIF 1 - Director → ME
Person with significant control
2023-09-01 ~ 2023-09-02
IIF 29 - Ownership of shares – 75% or more → OE
20
C/o Currie Young Limited, Riverside 2 No3 Campbell Road, Stoke-on-trent
Liquidation Corporate (10 parents)
Officer
2023-11-27 ~ 2023-11-27
IIF 42 - Secretary → ME
Person with significant control
2023-09-01 ~ 2023-09-02
IIF 30 - Ownership of shares – 75% or more → OE
2023-09-01 ~ 2023-09-01
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (3 parents)
Officer
2004-07-27 ~ 2009-12-31
IIF 5 - Director → ME
2004-09-02 ~ 2011-11-11
IIF 15 - Secretary → ME
22
1 Smiths Way, Smiths Way, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-01 ~ dissolved
IIF 6 - Director → ME
23
THE FRIENDS OF BRACKENWOOD GOLF CLUB LIMITED
14407103 Malkins Bank Golf Course Betchton Road, Malkins Bank, Sandbach, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-08-17 ~ dissolved
IIF 32 - Secretary → ME
24
TRANSPORT FOR LONDON FINANCE LIMITED
06745516 5 Endeavour Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2008-11-10 ~ 2015-08-07
IIF 19 - Secretary → ME
25
TTL EARLS COURT PROPERTIES LIMITED
- now 08951012EARLS COURT VILLAGE PROPERTY LIMITED - 2014-03-21
5 Endeavour Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2014-03-27 ~ 2015-08-07
IIF 39 - Secretary → ME
26
TUBE LINES (FINANCE) LIMITED
- now 05106434TUBE LINES (FINANCE) PLC
- 2014-03-21
05106434 Windsor House, 42-50 Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2010-06-27 ~ dissolved
IIF 38 - Secretary → ME
27
TUBE LINES (HOLDINGS) LIMITED
- now 04328016TUBE LINES LIMITED - 2002-04-17
2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
Windsor House 42-50 42-50 Victoria Street, London
Dissolved Corporate (52 parents)
Officer
2010-06-27 ~ dissolved
IIF 16 - Secretary → ME
28
INFRACO JNP LIMITED - 2003-01-03
5 Endeavour Square, London, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
2010-06-27 ~ 2015-08-07
IIF 37 - Secretary → ME
29
TUBE LINES PENSION SCHEME TRUSTEES LIMITED
05024749 5 Endeavour Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2010-06-27 ~ 2015-08-07
IIF 36 - Secretary → ME
30
UIC TRANSPORT (JNP) LIMITED
- now 043286832167TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-19
Windsor House 42-50 42-50 Victoria Street, London
Dissolved Corporate (17 parents)
Officer
2010-06-27 ~ dissolved
IIF 17 - Secretary → ME
31
WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED
- now 05357070PIMCO 2260 LIMITED - 2005-03-04
Windsor House 42-50 Victoria Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2011-11-23 ~ 2015-08-07
IIF 18 - Secretary → ME
32
WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED
- now 05372373PIMCO 2261 LIMITED - 2005-03-04
5 Endeavour Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2011-11-23 ~ 2015-08-07
IIF 22 - Secretary → ME
33
XTRA CONTRACTS (BIRMINGHAM) LIMITED
06960442 Groveweald House Collier Close, Coppice Side Industrial Estate, Brownhills
Dissolved Corporate (3 parents)
Officer
2009-07-13 ~ 2009-07-15
IIF 10 - Director → ME