1
469 Finchley Road, London, England
Active Corporate (12 parents)
Officer
2005-12-15 ~ 2007-12-07
IIF 10 - Director → ME
2
2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-01-06 ~ 2007-02-01
IIF 3 - Director → ME
3
CATALYST INC LIMITED
- 2011-02-17
07171707 2 Crossways Business Centre, Bicester Road, Aylesbury, England
Dissolved Corporate (3 parents)
Officer
2010-02-26 ~ dissolved
IIF 11 - Director → ME
4
4385, 09969556 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2016-01-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
ANANWAY LIMITED - 2000-07-18
Buckinghamshire Golf Club, Denham Court Drive, Denham, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2000-08-29 ~ 2001-10-04
IIF 5 - Director → ME
6
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-04-07 during the appointment or period of control
Date of completion or termination of CVA on 2017-06-05 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2017-06-29 during the appointment or period of control
Commencement of winding up on 2017-08-14 during the appointment or period of control
Conclusion of winding up on 2022-01-17 during the appointment or period of control
Dissolved on 2022-08-20 during the appointment or period of control
AMBERPLAIN LIMITED
- 2011-07-12
04587952 C/o Expedium Limited, Gable House, 239 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2002-11-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
EUROPEAN LADIES' PROFESSIONAL GOLF ASSOCIATION LIMITED
- 2000-07-18
02222839 03967619WOMEN PROFESSIONAL GOLFERS' EUROPEAN TOUR LIMITED - 1998-04-27
W P G A EUROPEAN TOUR LIMITED - 1988-04-18
DOWERMEN LIMITED - 1988-03-14
Buckinghamshire Golf Club, Denham Court Drive, Denham, Buckinghamshire
Active Corporate (85 parents)
Officer
1998-11-23 ~ 2001-10-04
IIF 7 - Director → ME
8
198 High Street, Tonbridge, Kent
Active Corporate (4 parents)
Officer
2023-11-21 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2023-11-21 ~ now
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
9
POWER YOUR FUTURE LIMITED - now
ECO-SCHOOLS ENERGY LIMITED
- 2013-03-20
07837948FREE POWER FOR SCHOOLS 33 LIMITED - 2012-05-17
71 London Road, Kent, England And Wales
Dissolved Corporate (5 parents)
Officer
2012-05-29 ~ 2013-02-01
IIF 13 - Director → ME
10
PREMIER EDUCATION GROUP LIMITED - now
PREMIER EDUCATION GROUP PLC - 2020-10-21
PREMIER SPORTS HOLDINGS LIMITED
- 2007-08-16
05922136 The Apple Store, Shropham, Attleborough, England
Active Corporate (22 parents, 10 offsprings)
Officer
2007-07-03 ~ 2008-09-19
IIF 8 - Director → ME
11
THE COMPLETE LEISURE GROUP LIMITED - now
THE COMPLETE LEISURE GROUP PLC
- 2008-07-10
05516278THE COMPLETE LEISURE GROUP LTD
- 2006-05-31
05516278THE COMPLETE SPORTS COMPANY LIMITED
- 2006-01-13
05516278BERKELEY SERVICES (NO. 4) LIMITED
- 2005-10-19
05516278 71-91 7th Floor, Aldwych House, Aldwych, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2005-10-19 ~ 2007-06-01
IIF 6 - Director → ME
12
THE OCEAN RACING ORGANISATION LIMITED
- now 05659473THE OCEAN RACE ORGANISATION LIMITED - 2006-03-06
HALLCO 1278 LIMITED - 2006-02-07
Pb Associates, 2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (8 parents)
Officer
2006-03-09 ~ 2008-02-28
IIF 4 - Director → ME
13
EUROPETRADE LIMITED - 1998-04-27
Buckinghamshire Golf Club, Denham Court Drive, Denham, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2000-08-29 ~ 2001-10-04
IIF 9 - Director → ME
14
WORLD CUP OF OCEAN RACING LIMITED
05361153 2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-02-14 ~ dissolved
IIF 2 - Director → ME
15
75 Whiteladies Road, Clifton, Bristol
Active Corporate (35 parents)
Officer
2004-12-09 ~ 2005-05-17
IIF 1 - Director → ME