1
First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-09 ~ now
IIF 29 - Director → ME
Person with significant control
2019-07-09 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2015-01-13 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
CLEMENS AND TANNER HOLDINGS LTD
11835543 First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-19 ~ now
IIF 25 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 11 - Has significant influence or control → OE
4
First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-02-20 ~ now
IIF 26 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-20 ~ now
IIF 27 - Director → ME
Person with significant control
2019-02-20 ~ 2024-01-18
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
66 Middle Brook Street, Winchester, England
Dissolved Corporate (2 parents)
Officer
2022-06-29 ~ dissolved
IIF 18 - Director → ME
7
First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-12 ~ now
IIF 23 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
129 High Street, Guildford, England
Active Corporate (2 parents)
Officer
2023-05-09 ~ now
IIF 21 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
JAMES CT IOW MANAGEMENT COMPANY LTD
15486220 30 Chatfield Lodge, Newport, England
Active Corporate (2 parents)
Officer
2024-02-13 ~ now
IIF 33 - Director → ME
Person with significant control
2024-02-13 ~ 2024-12-11
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-22 ~ now
IIF 28 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
16c Sandown Road, Sandown, Isle Of Wight, England
Dissolved Corporate (2 parents)
Officer
2016-05-10 ~ dissolved
IIF 17 - Director → ME
12
First Floor, 129 High Street, Guildford, England
Active Corporate (2 parents)
Officer
2022-11-10 ~ now
IIF 31 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
16 Mount Pleasant Road, Tunbridge Wells, Kent, England
Active Corporate (3 parents)
Officer
2018-01-26 ~ 2021-01-27
IIF 15 - Director → ME
14
First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-04-12 ~ now
IIF 30 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PROVISION GOLF LTD
- 2013-07-29
07136878 First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2010-01-26 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-28
IIF 3 - Right to appoint or remove directors → OE
16
First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-05-12 ~ dissolved
IIF 14 - Director → ME
17
23 Parham Drive, Eastleigh, England
Dissolved Corporate (2 parents)
Officer
2017-09-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-09-20 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-15 ~ now
IIF 32 - Director → ME
19
16c Sandown Road, Sandown, Isle Of Wight, England
Dissolved Corporate (2 parents)
Officer
2016-01-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE