1
5 Carleton Avenue, East Molesey, England
Active Corporate (2 parents)
Officer
2024-11-07 ~ now
IIF 11 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
Wilson Field Limited, The Manor House260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2016-08-27 ~ 2019-12-20
IIF 18 - Director → ME
Person with significant control
2016-08-27 ~ 2019-12-20
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Goldfields House, 18a Gold Tops, Newport, Wales
Dissolved Corporate (10 parents)
Officer
2021-09-09 ~ 2022-03-21
IIF 17 - Director → ME
4
IMBER RIVERSIDE (EAST MOLESEY) MANAGEMENT COMPANY LIMITED
10981618 Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
Active Corporate (10 parents)
Officer
2022-01-24 ~ now
IIF 9 - Director → ME
5
Longfrey Cottage Dorking Road, Chilworth, Guildford, England
Active Corporate (3 parents)
Officer
2025-04-30 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-30 ~ 2025-08-14
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Longfrey Cottage Dorking Road, Chilworth, Guildford, England
Active Corporate (2 parents, 3 offsprings)
Officer
2025-08-14 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
Longfrey Cottage Dorking Road, Chilworth, Guildford, England
Active Corporate (4 parents)
Officer
2022-02-21 ~ now
IIF 15 - Director → ME
Person with significant control
2022-02-21 ~ 2025-08-14
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
Longfrey Cottage Dorking Road, Chilworth, Guildford, England
Active Corporate (2 parents)
Officer
2022-09-10 ~ now
IIF 12 - Director → ME
Person with significant control
2022-09-10 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
9
5 Carleton Avenue, East Molesey, Nr Kingston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
THE ELITE AMATEUR GOLF GROUP LTD
12473146 69 69 Towpath Crescent, Sheerwater, Woking, Surrey, England
Active Corporate (2 parents)
Officer
2020-02-20 ~ now
IIF 10 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
THE WINTERS OF THE WORLD LIMITED
15098137 Longfrey Cottage Dorking Road, Chilworth, Guildford, England
Active Corporate (4 parents)
Officer
2023-08-26 ~ now
IIF 13 - Director → ME
Person with significant control
2023-08-26 ~ 2025-08-14
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE