1
AGDC REALISATIONS LIMITED - now
AMERICAN GOLF DISCOUNT CENTRE LIMITED
- 2018-10-17
01720832 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (26 parents, 8 offsprings)
Officer
(before 1991-07-25) ~ 2004-08-20
IIF 14 - Director → ME
(before 1991-07-25) ~ 2004-08-20
IIF 30 - Secretary → ME
2
Thorney Fen Rosslyn Lane, Cuddington, Northwich, Cheshire
Active Corporate (2 parents)
Officer
2004-08-12 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BILTON GOLF PROMOTIONS LIMITED
- now 01367836CAMBRABERRY LIMITED - 1978-12-31
C/o American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, Warrington Cheshire
Dissolved Corporate (15 parents)
Officer
(before 1991-07-25) ~ 2004-08-20
IIF 21 - Director → ME
(before 1991-07-25) ~ 2004-08-20
IIF 32 - Secretary → ME
4
Stone Cottage Summerhill Road, Prestbury, Macclesfield, Cheshire
Active Corporate (4 parents)
Officer
2008-02-14 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to surplus assets - 75% or more → OE
5
CREWE GOLF AND LEISURE LIMITED
- now 01661713SILVERBED LIMITED - 1983-03-23
American Golf Discount Centre, Europa Boulevard, Gemini Business Park Westbrook, Warringtoncheshire
Dissolved Corporate (15 parents)
Officer
(before 1991-06-20) ~ 2004-08-20
IIF 17 - Director → ME
(before 1991-06-20) ~ 2004-08-20
IIF 31 - Secretary → ME
6
Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
Active Corporate (6 parents)
Officer
2006-04-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2006-04-27 ~ 2010-03-31
IIF 16 - Director → ME
8
Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
Dissolved Corporate (13 parents)
Officer
2000-06-23 ~ dissolved
IIF 15 - Director → ME
1994-03-11 ~ 1994-03-23
IIF 18 - Director → ME
9
GARDENBOOK PROPERTIES LIMITED
- now 03757827GARDENBOOK (NORWICH) LIMITED
- 2002-10-14
03757827VENUEPOINT LIMITED
- 1999-08-09
03757827 Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
Dissolved Corporate (11 parents)
Officer
1999-07-13 ~ dissolved
IIF 20 - Director → ME
10
Thorney Fen Rosslyn Lane, Cuddington, Northwich, Cheshire
Active Corporate (3 parents)
Officer
2005-07-13 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
H BILTON PROPERTIES LIMITED
- now 05700544BRABCO 603 LIMITED
- 2006-04-25
05700544 05877419, 05700529, 06841898Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Stone Cottage, Summerhill Road, Prestbury, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-04-05 ~ dissolved
IIF 23 - Director → ME
12
Stone Cottage Summerhill Road, Prestbury, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-02-18 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
2 Thorp House, Thorp Street, Macclesfield, England
Active Corporate (1 parent)
Officer
2024-06-13 ~ now
IIF 28 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
Active Corporate (3 parents)
Officer
2014-02-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
American Golf Discount Centre, Europa Boulevard Gemini Business Park, Westbrook, Warrington
Dissolved Corporate (15 parents)
Officer
(before 1991-09-01) ~ 2004-08-20
IIF 22 - Director → ME
(before 1991-09-01) ~ 2004-08-20
IIF 34 - Secretary → ME
16
C/o American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, Warrington Cheshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
(before 1991-06-20) ~ 2004-08-20
IIF 19 - Director → ME
(before 1991-06-20) ~ 2004-08-20
IIF 33 - Secretary → ME
17
Stone Cottage Summerhill Road, Prestbury, Macclesfield, Cheshire
Active Corporate (5 parents)
Officer
2006-10-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
Thorney Fen Rosslyn Lane, Cuddington, Northwich, Cheshire
Active Corporate (4 parents)
Officer
2014-02-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
MARPLACE (NUMBER 705) LIMITED
- 2007-09-13
06343460 07532574, 04882362, 06480384Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 King Street, Fifth Floor, Manchester, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2007-09-03 ~ dissolved
IIF 24 - Director → ME
2007-09-03 ~ dissolved
IIF 35 - Secretary → ME