1
AMY HACKETT-JONES LTD - now
PANGEA IXI HOLDINGS LIMITED
- 2025-02-10
15442953 Unit 21 Navigation Business Village, Preston, England
Active Corporate (4 parents)
Officer
2024-01-25 ~ 2024-06-04
IIF 13 - Director → ME
Person with significant control
2024-01-25 ~ 2024-06-04
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
ANVEST PARTNERS ADVISORY LIMITED
09872219 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-13 ~ 2018-02-20
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ 2018-02-20
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLACKWATER TRADING (NO 2) LIMITED
- now 09255246Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-20 during the appointment or period of control
Dissolved on 2017-01-11 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2014-10-08 ~ dissolved
IIF 16 - Director → ME
2014-10-08 ~ 2015-04-20
IIF 31 - Secretary → ME
4
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (6 parents)
Officer
2004-11-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
CROWN SPORTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-05
Dissolved on 2019-04-18
CROWN SPORTS PLC - 2006-04-26
GOLF CLUB HOLDINGS PLC - 2000-09-22
CLUBPARTNERS INTERNATIONAL PLC
- 1998-04-16
02476401ARMADILLO HOLDINGS PLC
- 1995-04-06
02476401LAMBOURNE GOLF CLUB PLC - 1994-02-28
INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
15 Canada Square, London
Dissolved Corporate (43 parents, 3 offsprings)
Officer
1995-04-06 ~ 1997-01-27
IIF 28 - Director → ME
6
Palepit Farm, Latchingdon Road, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2015-08-05 ~ dissolved
IIF 17 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-30 during the appointment or period of control
Commencement of winding up on 2024-07-17 during the appointment or period of control
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Liquidation Corporate (6 parents)
Officer
2010-02-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
DELAGE ET CIE LIMITED - now
BUSINESS MENTORS INTERNATIONAL LIMITED
- 2001-07-11
03984329 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (6 parents)
Officer
2000-05-02 ~ 2001-07-04
IIF 24 - Director → ME
9
E. D. ABBOTT LIMITED - now
MERRYCK & CO. (UK) LIMITED
- 2001-07-10
04088754 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (7 parents)
Officer
2000-10-12 ~ 2001-07-04
IIF 30 - Director → ME
10
ENTELECHY ACADEMY LIMITED
- now 12526435 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Active Corporate (5 parents)
Officer
2020-03-19 ~ 2024-03-26
IIF 10 - Director → ME
Person with significant control
2020-03-19 ~ 2024-05-24
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
11
FIDSOL INTERNATIONAL SERVICES LIMITED
06853565 Flat 57 Fountain House, Park Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-06-15 ~ 2009-10-01
IIF 15 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-05
Dissolved on 2019-04-18
GARDENCHARM LIMITED - 1995-02-03
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
1995-04-05 ~ 1997-01-27
IIF 27 - Director → ME
13
12 Aura House, Richmond, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-02-02 ~ dissolved
IIF 23 - LLP Designated Member → ME
14
5 Market Yard Mews, 194-204 Bermondsey Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
1998-07-20 ~ 2010-10-21
IIF 21 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2020-05-07 during the appointment or period of control
Administration ended on 2020-11-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-11-20 during the appointment or period of control
Dissolved on 2022-04-17 during the appointment or period of control
THE-MENTOR.TV LIMITED
- 2015-12-09
08925353ATTITUDE DETERMINES ALTITUDE LTD
- 2015-05-22
08925353 C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2014-03-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
16
ESSEYE LIMITED - 2008-05-01
1 Church Street, Adlington, Chorley, Lancashire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-08-29 ~ 2010-03-31
IIF 20 - Director → ME
17
C/o Ian Lee, 1 Sekforde Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-05-23 ~ 2012-07-05
IIF 18 - Director → ME
18
2 Water Lane, Sturry, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-13 ~ dissolved
IIF 14 - Director → ME
19
THE CLUB COMPANY OPERATIONS LIMITED - now
CLUBHAUS OPERATIONS LIMITED - 2004-09-20
FAMILY GOLF LIMITED
- 1998-12-08
02461105 Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (23 parents, 1 offspring)
Officer
(before 1992-01-19) ~ 1993-07-22
IIF 29 - Director → ME
20
TRUTH CONTRACT LIMITED - now
RENEWABLE ENERGY VENTURE HOLDINGS LIMITED
- 2024-07-09
15443065 Unit 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-25 ~ 2024-06-03
IIF 12 - Director → ME
Person with significant control
2024-01-25 ~ 2024-05-31
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
SEDDON (DESIGN SERVICE) LIMITED - 1985-12-20
Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
Active Corporate (25 parents)
Officer
1994-09-30 ~ 1997-01-20
IIF 25 - Director → ME
22
WICKHAM PARK PROPERTY LIMITED - now
GOLFPARTNERS INTERNATIONAL LIMITED
- 2019-12-12
02836780DAVID CARTER MANAGEMENT COMPANY LIMITED
- 1993-09-15
02836780 Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Active Corporate (38 parents, 1 offspring)
Officer
1993-07-16 ~ 1997-01-27
IIF 26 - Director → ME
1993-11-28 ~ 1994-10-12
IIF 22 - Secretary → ME