1
BIRCHWOOD PARK GOLF CLUB LIMITED - 1997-06-02
PACKDECOR LIMITED - 1997-03-06
Burhill, Walton-on-thames, Surrey
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
1997-03-26 ~ 2005-10-01
IIF 1 - Director → ME
2
BURHILL GOLF CENTRES LIMITED - 2011-07-05
HOEBRIDGE GOLF CENTRE LIMITED - 1990-05-14
KEYSIGN LIMITED - 1981-12-31
Burhill, Walton-on-thames, Surrey
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
35,502,131 GBP2024-12-31
Officer
1992-09-10 ~ 2005-10-01
IIF 3 - Director → ME
3
BURHILL ESTATES COMPANY LIMITED - 2020-01-07
BURHILL GOLF AND LEISURE LIMITED - 2011-07-05
BURHILL ESTATES COMPANY LIMITED - 2006-07-17
Springfield House, 23 Oatlands Drive, Weybridge, England
Active Corporate (8 parents)
Equity (Company account)
504,348 GBP2024-12-31
Officer
~ 1998-09-07
IIF 7 - Director → ME
1998-09-30 ~ 2007-01-27
IIF 5 - Director → ME
4
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-10-24
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
G T MAINTENANCE LIMITED - 2003-11-18
7th Floor 350 Euston Road, Regent's Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-11-01 ~ 2007-10-05
IIF 10 - Director → ME
6
HENRY MOORE FOUNDATION LIMITED (THE) - 1977-12-31
Dane Tree House, Perry Green, Much Hadham, Hertfordshire
Active Corporate (13 parents, 1 offspring)
Officer
2010-11-11 ~ 2020-12-17
IIF 15 - Director → ME
7
INDUSTRY AND PARLIAMENT TRUST LIMITED - 1983-09-02
Suite 101, 3 Whitehall Court, London
Active Corporate (16 parents)
Officer
1994-05-16 ~ 1997-01-27
IIF 8 - Director → ME
8
Harrisons Business Recovery & Insolvency (london) Limited, 25 Shaftesbury Avenue, London
Dissolved Corporate (4 parents)
Officer
~ 2001-12-11
IIF 6 - Director → ME
9
BURHILL INVESTMENTS LIMITED - 1992-11-04
BURWOOD GOLF CLUB COMPANY LIMITED - 1977-12-31
Burhill, Burwood Road, Walton-on-thames, Surrey
Active Corporate (2 parents)
Equity (Company account)
8,391 GBP2024-12-31
Officer
1998-09-30 ~ 2005-10-01
IIF 4 - Director → ME
~ 1998-09-09
IIF 2 - Director → ME
10
Meols Hall, Churchtown, Southport, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-10-24
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
CHANNON EDUCATION LIMITED - 2013-03-28
43 Great Ormond Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
99,144 GBP2023-03-31
Officer
2010-03-22 ~ 2021-10-24
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-24
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE