1
ADVENTURE LEISURE LIMITED
- now 01829116BURHILL DEVELOPMENTS LIMITED - 2013-06-20
LADYHILL FARMING LIMITED - 1993-08-03
FERRYMORE LIMITED - 1984-08-03
Burhill, Burwood Road, Walton-on-thames, Surrey
Active Corporate (11 parents)
Officer
2026-01-07 ~ now
IIF 4 - Director → ME
2
ALDWICKBURY PARK GOLF CLUB LIMITED
14307196 Burhill, Burwood Road, Walton-on-thames, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2026-01-07 ~ now
IIF 15 - Director → ME
3
Burghley Estate Office, 61 St Martins, Stamford, Lincs, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-28 ~ now
IIF 1 - Director → ME
4
BURGHLEY ENTERPRISES LIMITED
- now 02332264TYROLESE (147) LIMITED - 1989-05-09
Burghley Estate Office, 61 St.martins, Stamford, Lincolnshire
Active Corporate (12 parents)
Officer
2015-11-25 ~ 2018-11-28
IIF 21 - Director → ME
2023-04-28 ~ now
IIF 2 - Director → ME
5
BURGHLEY HORSE TRIALS LIMITED
- now 07087188TYROLESE (669) LIMITED - 2009-11-27
Burghley Estate Office 61, St. Martins, Stamford, Lincolnshire
Active Corporate (12 parents)
Officer
2018-05-24 ~ 2021-10-06
IIF 20 - Director → ME
6
BURGHLEY HOUSE PRESERVATION TRUST LIMITED
00951524 Burghley Estate Office, 61 St.martins, Stamford, Lincs
Active Corporate (24 parents, 7 offsprings)
Officer
2003-05-01 ~ now
IIF 3 - Director → ME
7
BURHILL DEVELOPMENTS LIMITED
- now 03507288BURHILL PROPERTY INVESTMENTS LIMITED - 2013-08-12
Burhill, Walton On Thames, Surrey
Active Corporate (13 parents)
Officer
2026-01-07 ~ now
IIF 5 - Director → ME
8
BURHILL GOLF AND LEISURE LIMITED
- now 01497205BURHILL GOLF CENTRES LIMITED - 2011-07-05
HOEBRIDGE GOLF CENTRE LIMITED - 1990-05-14
KEYSIGN LIMITED - 1981-12-31
Burhill, Walton-on-thames, Surrey
Active Corporate (18 parents, 2 offsprings)
Officer
2026-01-07 ~ now
IIF 6 - Director → ME
9
Burhill, Burwood Road, Walton On Thames, Surrey
Active Corporate (13 parents, 11 offsprings)
Officer
2011-03-01 ~ now
IIF 9 - Director → ME
10
BURWOOD PARK ESTATE LIMITED - now
BURHILL ESTATES COMPANY LIMITED - 2020-01-07
BURHILL GOLF AND LEISURE LIMITED
- 2011-07-05
00218198BURHILL ESTATES COMPANY LIMITED
- 2006-07-17
00218198 Springfield House, 23 Oatlands Drive, Weybridge, England
Active Corporate (41 parents)
Officer
2006-07-11 ~ 2011-03-08
IIF 22 - Director → ME
11
HOOKCROWN LIMITED - 1985-12-17
Wellington House Wellington Industrial Estate, Bean Road, Bilston, West Midlands
Active Corporate (17 parents)
Officer
2005-09-16 ~ 2007-05-11
IIF 24 - Director → ME
12
Burhill Golf Club, Burhill, Burwood Road, Walton-on-thames, Surrey
Active Corporate (12 parents)
Officer
2013-11-01 ~ now
IIF 16 - Director → ME
13
CHRISTIE MANSON & WOODS LIMITED
01128160 8 King Street, St. James's, London
Active Corporate (136 parents, 5 offsprings)
Officer
1998-04-01 ~ 2001-01-31
IIF 32 - Director → ME
14
CHRISTIE'S E-COMMERCE LIMITED - now
CHRISTIE'S INTERNATIONAL UK LIMITED
- 2013-05-20
04092471 8 King Street, St James's, London
Dissolved Corporate (151 parents)
Officer
2001-01-31 ~ 2007-03-01
IIF 25 - Director → ME
15
EASTNOR CASTLE ESTATES COMPANY LIMITED
- now 00363738EASTNOR CASTLE ESTATES COMPANY
- 2023-03-27
00363738 Eastnor Castle Est. Office, Near Ledbury, Herefordshire
Active Corporate (11 parents, 1 offspring)
Person with significant control
2019-03-06 ~ 2023-05-05
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
EASTNOR ESTATE HOLDINGS LIMITED
14727763 Eastnor, Estate Office, Ledbury, Herefordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2023-05-05 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
17
30 Burton Court Franklins Row, London
Active Corporate (2 parents)
Officer
2014-09-02 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-09-01 ~ now
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control → OE
18
INNOVATION LEISURE MANCHESTER LIMITED
10407835 Burhill, Burwood Road, Walton-on-thames, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2026-01-07 ~ now
IIF 14 - Director → ME
19
Harrisons Business Recovery & Insolvency (london) Limited, 25 Shaftesbury Avenue, London
Dissolved Corporate (20 parents)
Officer
2004-02-17 ~ 2006-02-03
IIF 23 - Director → ME
20
Burhill, Burwood Road, Walton On Thames, Surrey, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2026-01-07 ~ now
IIF 13 - Director → ME
21
Burhill, Burwood Road, Walton On Thames, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2026-01-07 ~ now
IIF 11 - Director → ME
22
NINJA LEISURE UK SOUTHAMPTON LTD
12283132 Burhill, Burwood Road, Walton On Thames, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2026-01-07 ~ now
IIF 12 - Director → ME
23
Burhill, Burwood Road, Walton-on-thames, Surrey
Active Corporate (12 parents)
Officer
2014-09-11 ~ now
IIF 10 - Director → ME
24
104 High Street, Oxford
Active Corporate (7 parents)
Officer
2012-03-16 ~ 2013-12-19
IIF 19 - Director → ME
25
SHROPSHIRE COUNTY LEISURE LIMITED
- now 03371466FBC 225 LIMITED - 1997-08-29
Burhill, Burwood Road, Walton On Thames, Surrey
Active Corporate (14 parents, 2 offsprings)
Officer
2026-01-07 ~ now
IIF 8 - Director → ME
26
THE RED BOOK AGENCY LIMITED
- now 07534026AIMVIEW LIMITED - 2011-03-09
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (9 parents)
Officer
2017-02-20 ~ 2018-05-30
IIF 18 - Director → ME
27
THE STRAWBERRY HILL COLLECTION TRUST
06851597 21 Orford Gardens, Twickenham, England
Active Corporate (21 parents)
Officer
2020-10-13 ~ now
IIF 7 - Director → ME
28
PERCEIVE LIMITED - 1985-03-29
C/o Balfours The Estate Office, The Vallets, Wormbridge, Hereford, United Kingdom
Active Corporate (11 parents)
Officer
1993-11-30 ~ 2000-09-14
IIF 17 - Director → ME
29
WHITFIELD ENTERPRISES (HEREFORD) LLP
OC444082 Whitfield House, Whitfield, Hereford, Herefordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-30 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2022-09-30 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE