1
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2011-09-20 ~ 2013-09-10
IIF 9 - Director → ME
2
GOLF ENTERTAINMENT INTERNATIONAL LIMITED
- now 05001450TOPGOLF INTERNATIONAL LIMITED - 2004-05-04
PINCO 2063 LIMITED - 2004-04-05
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2011-02-14 ~ 2013-09-10
IIF 3 - Director → ME
3
169 169 Piccadilly, 4th Floor, Dudley House, London, England
Active Corporate (4 parents)
Officer
2003-07-23 ~ now
IIF 1 - Director → ME
2003-07-23 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Oundle Avenue, Bushey, England
Active Corporate (1 parent)
Officer
2024-01-29 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2007-01-04 ~ 2013-09-10
IIF 5 - Director → ME
6
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2007-01-04 ~ 2013-09-10
IIF 6 - Director → ME
7
WORLD GAMING SYSTEMS LIMITED - 2011-09-07
TOPGOLF SYSTEMS LIMITED - 2011-04-13
PIMCO 2818 LIMITED - 2008-09-03
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
Dissolved Corporate (22 parents)
Officer
2013-01-11 ~ 2013-09-10
IIF 7 - Director → ME
8
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
Dissolved Corporate (19 parents)
Officer
2013-01-11 ~ 2013-09-10
IIF 10 - Director → ME
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-20 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
10
WORLD GOLF SYSTEMS GROUP LIMITED
- now 04246083WORLD GOLF SYSTEMS GROUP PLC
- 2013-04-23
04246083 Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2013-01-11 ~ 2013-09-10
IIF 8 - Director → ME