1
ABRIDGE GOLF CLUB LIMITED
- 2025-06-04
15125399 7 Windermere Gardens, Ilford, England
Active Corporate (4 parents)
Officer
2024-09-01 ~ now
IIF 26 - Director → ME
2
Six Ways Business Centre, 1 Guildford Street, Birmingham, England
Active Corporate (4 parents)
Officer
2017-05-23 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-23 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
24 Pembridge Gardens, Nottinghill Gate, London
Active Corporate (97 parents)
Officer
2019-01-15 ~ 2024-01-12
IIF 28 - Director → ME
4
Six Ways Business Centre, 1 Guildford Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-05 ~ now
IIF 21 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Six Ways Business Centre, 1 Guildford Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-30 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
Six Ways Business Centre, 1 Guildford Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-27 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
Six Ways Business Centre, 1 Guildford Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-10 ~ now
IIF 22 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
KA MANAGEMENT WELLINGTON LIMITED
16180474 Six Ways Business Centre, 1 Guildford Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
Six Ways Business Centre, 1 Guildford Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-27 ~ now
IIF 20 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
Six Ways Business Centre, 1 Guildford Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-05 ~ now
IIF 19 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
Six Ways Business Centre, 1 Guildford Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-16 ~ now
IIF 23 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
S & M PROPERTIES (TAUNTON) LIMITED
09739894 Six Ways Business Centre, 1 Guildford Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-30 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
Six Ways Business Centre, 1 Guildford Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-30 ~ now
IIF 18 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
Six Ways Business Centre, 1 Guildford Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-22 ~ now
IIF 25 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
First Floor Flat 2, 7 Stanley Grove, Weston-super-mare, Somerset, England
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 27 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
16
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2015-06-20 ~ 2016-01-11
IIF 29 - Director → ME