1
BATHWICK CORPORATION LIMITED - now
SPB MANAGEMENT LIMITED
- 1997-12-15
03169790 Bathwick House, London Road, Rickmansworth, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
1996-03-08 ~ 1997-07-31
IIF 27 - Secretary → ME
2
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2002-10-04 ~ 2006-12-19
IIF 12 - Director → ME
3
5 Kewferry Drive, Northwood, Northwood, England
Dissolved Corporate (1 parent)
Officer
2012-07-30 ~ dissolved
IIF 19 - Director → ME
4
GOLF ENTERTAINMENT INTERNATIONAL LIMITED
- now 05001450TOPGOLF INTERNATIONAL LIMITED - 2004-05-04
PINCO 2063 LIMITED - 2004-04-05
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2004-05-12 ~ 2009-07-08
IIF 7 - Director → ME
5
POOLHOUSE GLOBAL HOLDINGS LIMITED
15660277 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-04-19 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-12 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
POOLHOUSE GLOBAL WORK LIMITED
- 2024-05-03
15672573 201 Temple Chambers, 3-7 Temple Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-23 ~ now
IIF 1 - Director → ME
7
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-19 ~ now
IIF 2 - Director → ME
8
7 Savoy Court, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2016-01-21 ~ 2023-06-30
IIF 4 - Director → ME
9
St Helens School, Eastbury Road, Northwood, Middlesex
Active Corporate (37 parents)
Officer
2015-11-26 ~ 2024-03-20
IIF 13 - Director → ME
10
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
1999-08-03 ~ 2002-10-04
IIF 18 - Director → ME
11
WORLD GAMING SYSTEMS LIMITED
- 2011-09-07
06678036TOPGOLF SYSTEMS LIMITED
- 2011-04-13
06678036PIMCO 2818 LIMITED
- 2008-09-03
06678036 07361564, 08086214, 06667469Warning 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) Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
Dissolved Corporate (22 parents)
Officer
2008-09-02 ~ 2012-07-09
IIF 14 - Director → ME
12
1 Park Row, Leeds
Dissolved Corporate (3 parents)
Officer
2009-06-03 ~ dissolved
IIF 15 - Director → ME
13
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-05-26 ~ 2012-07-09
IIF 17 - Director → ME
14
Hillier Hopkins Llp First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-12-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
WORLD GOLF SYSTEMS GROUP LIMITED - now
WORLD GOLF SYSTEMS GROUP PLC
- 2013-04-23
04246083 Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2001-07-13 ~ 2012-07-06
IIF 16 - Director → ME
16
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (11 parents)
Officer
1997-09-26 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
WORLD GOLF SYSTEMS NOMINEES LTD
07843602 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (2 parents)
Officer
2011-11-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
WORLD LEISURE DEVELOPMENTS LTD.
- now 03169673SPJ MANAGEMENT LIMITED
- 1997-10-13
03169673 5 Kewferry Drive, Northwood, Middlesex
Active Corporate (4 parents)
Officer
1996-03-08 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
19
5 Kewferry Drive, Northwood, England
Active Corporate (4 parents)
Officer
2022-01-20 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
20
Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE