1
First Floor 20 Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2009-01-28 ~ dissolved
IIF 12 - Director → ME
2
First Floor 20 Berkeley Square, London
Dissolved Corporate (6 parents)
Officer
2004-12-23 ~ dissolved
IIF 5 - Director → ME
3
1st Floor, 20 Berkeley Square, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-31 ~ dissolved
IIF 9 - Director → ME
4
Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
1997-05-12 ~ 2022-09-20
IIF 31 - Director → ME
5
BRITISH ENSIGN ESTATES LIMITED
- now 01040501 Bridge House, London Bridge, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 13 - Director → ME
6
Slinfold Golf And Country Club Stane Street, Slinfold, Horsham, West Sussex
Active Corporate (9 parents, 3 offsprings)
Officer
2004-06-02 ~ 2018-06-14
IIF 29 - Director → ME
2018-06-27 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-14
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
Slinfold Golf & Country Club Stane Street, Slinfold, Horsham, West Sussex
Active Corporate (4 parents, 2 offsprings)
Officer
2009-12-17 ~ 2022-07-20
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
BRITISH ENSIGN INVESTMENTS LIMITED
02690524 Slinfold Golf & Country Club Stane Street, Slinfold, Horsham, West Sussex, England
Liquidation Corporate (8 parents, 2 offsprings)
Officer
1992-03-04 ~ now
IIF 18 - Director → ME
9
BRYMILL INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
10076724 Unit 9 Brymill Industrial Estate, Brown Lion Street, Tipton, West Midlands
Active Corporate (9 parents)
Officer
2016-03-22 ~ 2017-02-17
IIF 24 - Director → ME
10
COSMETIC WARRIORS LIMITED
- now 04165681STEELRAY NO.165 LIMITED - 2001-03-19
29 High Street, Poole, Dorset
Active Corporate (13 parents, 2 offsprings)
Officer
2001-05-18 ~ 2008-01-31
IIF 6 - Director → ME
11
Slinfold Golf & Country Club Stane Street, Slinfold, Horsham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-03 ~ 2023-07-20
IIF 25 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
ENSIGN INDUSTRIALS (TIPTON) LIMITED
05889014 Slinfold Golf & Country Club Stane Street, Slinfold, Horsham, England
Dissolved Corporate (4 parents)
Officer
2006-07-27 ~ dissolved
IIF 15 - Director → ME
13
ENSIGN INDUSTRIALS (WEDNESFIELD) LIMITED
05888987 Slinfold Golf & Country Club Stane Street, Slinfold, Horsham, England
Dissolved Corporate (4 parents)
Officer
2006-07-27 ~ dissolved
IIF 14 - Director → ME
14
BLACKER LEISURE LIMITED
- 1998-05-19
03534966 Slinfold Golf And Country Club Stane Street, Slinfold, Horsham, West Sussex
Active Corporate (13 parents)
Officer
1998-04-21 ~ 2018-06-14
IIF 32 - Director → ME
15
Slinfold Golf And Country Club Stane Street, Slinfold, Horsham, West Sussex
Active Corporate (9 parents)
Officer
2003-07-16 ~ 2018-06-14
IIF 30 - Director → ME
16
GOLDERS HILL AND GENERAL ESTATES COMPANY,LIMITED(THE)
00098872 39 Beak Street, London, England
Active Corporate (15 parents)
Officer
1998-12-08 ~ 2008-05-30
IIF 34 - Director → ME
17
1st Floor, 20 Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-28 ~ dissolved
IIF 19 - Director → ME
18
LAPIN ESTATES LIMITED
- 1999-06-15
03203269BLAKEGROVE LIMITED
- 1999-01-14
03203269 39 Beak Street, London, England
Active Corporate (7 parents)
Officer
1996-05-31 ~ 2008-05-30
IIF 33 - Director → ME
19
STEELRAY NO.164 LIMITED - 2001-03-19
29 High Street, Poole, Dorset
Active Corporate (9 parents, 1 offspring)
Officer
2001-05-18 ~ 2008-01-31
IIF 7 - Director → ME
20
COSMETIC HOUSE LIMITED
- 1995-04-10
02940032 29 High Street, Poole, Dorset
Active Corporate (16 parents, 5 offsprings)
Officer
1995-03-01 ~ 2008-01-31
IIF 8 - Director → ME
21
MERIVALE MOORE LIMITED - now
KINGSWAY COMMERCIAL LIMITED
- 2007-11-06
03043094 82 St. John Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
1995-05-09 ~ 1995-12-22
IIF 23 - Director → ME
22
DUNWILCO (1212) LIMITED - 2005-02-04
45 Clarges Street, London
Dissolved Corporate (11 parents)
Officer
2005-02-15 ~ dissolved
IIF 22 - Director → ME
23
Slinfold Golf & Country Club Stane Street, Slinfold, Horsham, West Sussex
Dissolved Corporate (10 parents)
Officer
2003-07-11 ~ 2018-06-14
IIF 27 - Director → ME
24
STRONGVALE DEVELOPMENT LIMITED - now
STRONGVALE LIMITED
- 2020-07-14
02621628 Mclarens, Unit One, 1st Floor, Station Road, Petworth, West Sussex, England
Active Corporate (8 parents)
Officer
~ 2004-01-06
IIF 20 - Director → ME
25
SWALLOWS TILES (CRANLEIGH) LTD.
- now 03762501 14 Brompton Square, London
Dissolved Corporate (9 parents)
Officer
1999-05-24 ~ dissolved
IIF 16 - Director → ME
26
THE CRANLEIGH GOLF & LEISURE CLUB LIMITED
- now 03983209FORNVIEW LIMITED - 2000-11-28
Chelsfield Lakes Golf Centre, Court Road, Orpington, Kent
Active Corporate (17 parents)
Officer
2007-09-21 ~ 2014-07-25
IIF 10 - Director → ME
27
THE SUSSEX GOLF AND COUNTRY CLUB LIMITED
09070084 Slinfold Golf & Country Club Stane Street, Slinfold, Horsham, West Sussex
Dissolved Corporate (1 parent)
Officer
2014-06-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
28
Slinfold Golf & Country Club Stane Street, Slinfold, Horsham, West Sussex
Dissolved Corporate (12 parents)
Officer
1995-07-12 ~ dissolved
IIF 26 - Director → ME
29
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (31 parents)
Officer
1995-12-07 ~ 1996-10-30
IIF 21 - Director → ME
30
COMMANDFIELD PROPERTIES LIMITED
- 1994-06-07
01664172 Slinfold Golf & Country Club Stane Street, Slinfold, Horsham, West Sussex
Dissolved Corporate (10 parents)
Officer
1993-10-01 ~ 2022-07-20
IIF 17 - Director → ME