1
Oriel House, 26 The Quadrant, Richmond, London, England
Active Corporate (2 parents)
Officer
2022-02-24 ~ now
IIF 23 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Oriel House, 26 The Quadrant, Richmond, London, England
Active Corporate (4 parents)
Officer
2022-02-28 ~ now
IIF 22 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-27 during the appointment or period of control
Dissolved on 2026-02-10 during the appointment or period of control
CATELLA FINANCIAL OFFICE LIMITED
- 2010-05-19
05590656 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-04-28 ~ dissolved
IIF 18 - Director → ME
4
ARENA WEALTH MANAGEMENT LIMITED
- now 01235686Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-22 during the appointment or period of control
Commencement of winding up on 2025-12-23 during the appointment or period of control
CATELLA FINANCIAL MANAGEMENT LIMITED
- 2010-05-11
01235686MARKSMEN FINANCIAL MANAGEMENT LIMITED - 2006-11-03
WENDELL ROAD PUBLISHING LIMITED - 1985-11-28
NETMARKER LIMITED - 1976-12-31
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (19 parents)
Officer
2010-05-11 ~ now
IIF 19 - Director → ME
5
The Oaks 3 Village Road, West Kirby, Wirral, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-12-24 ~ dissolved
IIF 17 - LLP Designated Member → ME
6
AWFM SPORT LIMITED - now
26 Barnhurst Path, Watford, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-17 ~ 2022-12-16
IIF 27 - Director → ME
7
MCILROY ENTERPRISES LIMITED
- 2011-11-03
06882633 Third Floor Chiswick Gate, 598 -608 Chiswick High Road, London
Dissolved Corporate (6 parents)
Officer
2011-10-27 ~ dissolved
IIF 4 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-13 during the appointment or period of control
Dissolved on 2014-01-18 during the appointment or period of control
DIANA STEWART LIMITED
- 2011-03-17
05213220 Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2011-02-04 ~ dissolved
IIF 13 - Secretary → ME
9
Faldo Headquarters, 19 Russell Street, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ 2013-03-22
IIF 8 - Secretary → ME
10
Faldo Headquarters, 19 Russell Street, Windsor, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-02-01 ~ dissolved
IIF 11 - Secretary → ME
11
FALDO GOLF RESORT MANAGEMENT LIMITED
06187014 4 Causeway Farm Cricket Green, Hartley Wintney, Hook, England
Dissolved Corporate (5 parents)
Officer
2009-11-01 ~ 2015-03-26
IIF 3 - Secretary → ME
12
Elizabeth House, 18-20 Sheet Street, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2007-02-01 ~ dissolved
IIF 10 - Secretary → ME
13
Oriel House, The Quadrant, Richmond, England
Active Corporate (3 parents)
Officer
2009-02-01 ~ now
IIF 16 - Secretary → ME
14
LINKSLAND ENTERPRISES LIMITED
- now 03049759BATLON NOMINEES (NO. 18) LIMITED - 1995-10-09
8 King Cross Street, Halifax, England
Active Corporate (7 parents)
Officer
2010-08-12 ~ 2015-11-10
IIF 12 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-09 during the appointment or period of control
Dissolved on 2022-08-27 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2016-10-14 ~ dissolved
IIF 25 - Director → ME
16
NICK FALDO (INTERNATIONAL) LIMITED
01264317 4 Causeway Farm, Hartley Wintney, Hampshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2007-02-01 ~ 2014-11-19
IIF 1 - Secretary → ME
17
NICK FALDO DESIGN (OVERSEAS) LIMITED
02758804 4 Causeway Farm, Hartley Wintney, Hampshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-02-01 ~ 2013-03-22
IIF 9 - Secretary → ME
18
Oriel House, The Quadrant, Richmond, England
Dissolved Corporate (4 parents)
Officer
2010-05-17 ~ dissolved
IIF 15 - Secretary → ME
19
30-31 St James Place, Mangotsfield, Bristol, England
Dissolved Corporate (4 parents)
Officer
2010-05-17 ~ 2024-01-18
IIF 14 - Secretary → ME
20
Beechfield, 267a North Deeside Road, Milltimber, Scotland
Dissolved Corporate (3 parents)
Officer
2010-05-10 ~ dissolved
IIF 21 - Director → ME
2010-05-10 ~ dissolved
IIF 7 - Secretary → ME
21
THE RORY MCILROY FOUNDATION LIMITED
08727574 598-608 Chiswick High Road, Chiswick Gate Third Floor, London
Dissolved Corporate (9 parents)
Officer
2013-10-13 ~ dissolved
IIF 26 - Director → ME
2013-10-10 ~ dissolved
IIF 2 - Secretary → ME
22
71 Queen Victoria Street, London, England
Active Corporate (4 parents)
Officer
2010-07-28 ~ 2014-08-31
IIF 6 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-15 during the appointment or period of control
Due to be dissolved on 2015-06-12 during the appointment or period of control
Mountview Court 114 8high Road, Whetstone, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-01-25 ~ dissolved
IIF 20 - Director → ME
24
Oriel House, The Quadrant, Richmond, England
Active Corporate (3 parents)
Officer
2025-06-20 ~ now
IIF 24 - Director → ME
25
Third Floor Chiswick Gate, 598-608 Chiswick High Road, London, Greater London
Dissolved Corporate (3 parents)
Officer
2010-01-19 ~ dissolved
IIF 5 - Secretary → ME