1
STOCKLEY PARK LTD - 2021-03-10
Stockley Park Golf Club, Stockley Park, Uxbridge, EnglandCorporate (2 parents)
Equity (Company account)
-2,548 GBP2024-03-31
Officer
2022-09-30 ~ nowIIF 38 - director → ME
2
BIGSHOTS PARK LIMITED - 2020-01-17
Office D, Beresford House, Town Quay, SouthamptonCorporate (3 parents)
Equity (Company account)
-3,974,159 GBP2023-10-31
Officer
2019-10-03 ~ nowIIF 26 - director → ME
3
BIGSHOTS GOLF INTERNATIONAL LIMITED - 2019-09-04
The Clubhouse, Stockley Park, Uxbridge, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2018-08-08 ~ nowIIF 14 - director → ME
Person with significant control
2018-08-08 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
4
The Clubhouse, Stockley Park, Uxbridge, EnglandCorporate (1 parent)
Equity (Company account)
-2,525 GBP2022-12-28
Officer
2017-04-27 ~ nowIIF 35 - director → ME
Person with significant control
2016-12-09 ~ nowIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
5
166 College Road, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2020-03-27 ~ dissolvedIIF 19 - director → ME
6
BIGSHOTS GOLF (EUROPE) LIMITED - 2019-09-04
The Clubhouse, Stockley Park, Uxbridge, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-131,118 GBP2023-12-31
Officer
2017-04-25 ~ nowIIF 36 - director → ME
Person with significant control
2017-12-14 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BUZ AGGREGATES LTD - 2015-08-06
BUZ SKIPS LIMITED - 2014-08-15
The Clubhouse, Stockley Park, Uxbridge, EnglandCorporate (1 parent)
Equity (Company account)
-34,058 GBP2022-01-31
Officer
2018-08-22 ~ nowIIF 17 - director → ME
Person with significant control
2018-08-22 ~ nowIIF 54 - Has significant influence or control → OE
8
St Martins House, The Runway, South Ruislip, MiddlesexDissolved corporate (1 parent)
Officer
2010-04-15 ~ dissolvedIIF 4 - director → ME
9
Goulds Green Maintenance Base, Goulds Green, Uxbri, Goulds Green Maintenance Base, Uxbridge, EnglandCorporate (2 parents)
Equity (Company account)
33,006 GBP2023-12-31
Person with significant control
2023-11-27 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
10
Cambridge House, 32 Padwell Road, Southampton, EnglandCorporate (1 parent)
Officer
2024-04-19 ~ nowIIF 37 - director → ME
Person with significant control
2024-04-19 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
11
The Clubhouse, Stockley Park, Uxbridge, EnglandCorporate (2 parents)
Equity (Company account)
1,047,817 GBP2023-10-31
Officer
2020-04-01 ~ nowIIF 10 - director → ME
12
The Clubhouse, Stockley Park, Uxbridge, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
6,240 GBP2023-06-30
Officer
2020-04-01 ~ nowIIF 9 - director → ME
Person with significant control
2019-06-19 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Clubhouse, Stockley Park, Uxbridge, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
151 GBP2023-06-30
Officer
2021-06-08 ~ nowIIF 16 - director → ME
Person with significant control
2021-06-08 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
14
PUTTSHOTS LIMITED - 2023-01-27
The Clubhouse, Stockley Park, Uxbridge, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-07-07 ~ nowIIF 15 - director → ME
Person with significant control
2021-07-07 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
15
Goulds Green Maintenance Base, Goulds Green, Uxbridge, EnglandCorporate (2 parents)
Equity (Company account)
-331,781 GBP2023-05-31
Officer
2020-05-15 ~ nowIIF 6 - director → ME
Person with significant control
2020-05-15 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
16
ETHOS RECYCLING LIMITED - 2010-03-11
SWEENEY ENVIRONMENTAL LIMITED - 2007-01-16
YESTER LIMITED - 1994-03-28
10 Furnival Street, LondonDissolved corporate (1 parent)
Officer
1993-11-15 ~ dissolvedIIF 23 - director → ME
17
The Clubhouse, Stockley Park, Uxbridge, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2018-04-26 ~ nowIIF 13 - director → ME
Person with significant control
2018-04-26 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
18
The Clubhouse, Stockley Park, Uxbridge, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-29
Officer
2018-06-21 ~ nowIIF 18 - director → ME
19
STOCKLEY ENVIRONMENTAL LLP - 2021-01-13
The Clubhouse, Stockley Park, Uxbridge, EnglandCorporate (2 parents)
Officer
2020-08-04 ~ nowIIF 32 - llp-designated-member → ME
Person with significant control
2020-08-04 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
20
STOCKLEY HOLDINGS LIMITED - 2021-01-13
The Clubhouse, Stockley Park, Uxbridge, EnglandCorporate (1 parent, 3 offsprings)
Profit/Loss (Company account)
109,163 GBP2022-05-01 ~ 2023-04-30
Officer
2018-02-27 ~ nowIIF 27 - director → ME
Person with significant control
2018-02-27 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
The Clubhouse, Stockley Park, Uxbridge, EnglandCorporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-02-29
Officer
2020-02-12 ~ nowIIF 8 - director → ME
22
The Clubhouse, Stockley Park, Uxbridge, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-05-04 ~ nowIIF 7 - director → ME
Person with significant control
2020-05-04 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
23
STOCKLEY ENVIRONMENTAL LIMITED - 2021-01-13
The Clubhouse, Stockley Park, Uxbridge, EnglandCorporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2024-05-31
Officer
2020-05-04 ~ nowIIF 11 - director → ME
Person with significant control
2020-05-04 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
24
The Clubhouse, Stockley Park, Uxbridge, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-67,818 GBP2023-12-31
Officer
2024-08-27 ~ nowIIF 41 - llp-member → ME
25
PICASSO STOCKLEY RESTAURANT LIMITED - 2010-10-07
The Clubhouse, Stockley Park, Uxbridge, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,002,713 GBP2023-06-30
Officer
2020-04-01 ~ nowIIF 12 - director → ME
26
88-89 College Road, Harrow, MiddlesexDissolved corporate (1 parent)
Officer
2012-06-30 ~ dissolvedIIF 29 - director → ME
27
Chapelworth House 1, Chatsworth Road, Worthing, West SussexDissolved corporate (1 parent)
Officer
2012-06-30 ~ dissolvedIIF 28 - director → ME
28
24 Woodland Rise, Greenford, EnglandDissolved corporate (1 parent)
Officer
2023-02-27 ~ dissolvedIIF 33 - director → ME
Person with significant control
2023-02-27 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE