1
ALGARVE GOLF COURSES LIMITED
- now 03116514PRECIS (1404) LIMITED - 1996-03-25
3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Active Corporate (23 parents)
Officer
1996-05-15 ~ 2001-09-28
IIF 7 - Director → ME
2
BLACK RAVEN PROPERTIES PLC.
- now 05293606KNIGHTEAGLE PUBLIC LIMITED COMPANY - 2005-01-17
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2006-05-12 ~ 2008-05-29
IIF 23 - Director → ME
3
CATALUNYA GOLF LIMITED - now
PGA EUROPEAN TOUR GOLF COURSES (IMG) LIMITED
- 2008-01-30
02779935PGA EUROPEAN TOUR GOLF COURSES LIMITED
- 1993-07-27
02779935PILOTCLASS LIMITED
- 1993-03-03
02779935 3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Active Corporate (20 parents)
Officer
1993-01-18 ~ 2001-09-28
IIF 12 - Director → ME
4
COLLINGTREE PARK GOLF COURSE LIMITED
- now 02619851MAWLAW 112 LIMITED - 1992-08-03
6th Floor 2 London Wall Place, London
Liquidation Corporate (25 parents)
Officer
1993-03-31 ~ 2001-09-28
IIF 3 - Director → ME
5
Bernay House, Lower Street, Haslemere, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-09-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
EUROPEAN GOLF MANAGEMENT LIMITED
- now 02779928FORESTDEAL LIMITED
- 1993-03-01
02779928 P G A European Tour, Wentworth Drive, Virginia Water, Surrey
Dissolved Corporate (21 parents, 4 offsprings)
Officer
1993-01-18 ~ 2001-09-28
IIF 11 - Director → ME
7
2-4 Packhorse Road, Gerrards Cross, England
Active Corporate (1 parent)
Officer
2025-07-09 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
MURRYHILL HOLDINGS LIMITED - now
PGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30
PGA EUROPEAN TOUR COURSES PLC
- 2002-11-27
02013004GLENTREE PLC - 1988-04-19
GLENTREE ESTATES PLC - 1986-10-28
FLEETMILL PUBLIC LIMITED COMPANY - 1986-10-20
3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
Active Corporate (31 parents, 1 offspring)
Officer
1996-04-19 ~ 2001-09-28
IIF 9 - Director → ME
9
NYCKELN PROPERTY COMPANY LIMITED
- now 02485219 Gatehouse Cottage, Haile, Egremont, Cumbria, England
Dissolved Corporate (14 parents)
Officer
~ 1994-08-18
IIF 1 - Secretary → ME
10
PGA EUROPEAN TOUR PROPERTIES LIMITED
02257246 European Tour Building, Wentworth Drive, Virginia Water, Surrey
Dissolved Corporate (20 parents)
Officer
1994-03-29 ~ 1996-04-16
IIF 8 - Director → ME
11
PGA EUROPEAN TOUR PROPERTY HOLDINGS LIMITED
- now 02644739SPEED 1959 LIMITED
- 1991-11-07
02644739 02644873, 02575589, 02874428Warning 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) European Tour Building, Wentworth Drive, Virginia Water, Surrey
Dissolved Corporate (13 parents)
Officer
1991-09-24 ~ 2003-01-01
IIF 5 - Director → ME
12
Shenley Hill, Radlett, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2022-12-15 ~ 2023-03-23
IIF 19 - Director → ME
13
QUANTUM INTERNATIONAL CONSULTING LIMITED
- now 02829015NBA QUANTUM INTERNATIONAL LTD. - 2004-09-20
NBA QUANTUM LTD. - 1997-10-08
Suites 1 & 2 Hillbrow House, Linden Drive, Liss, Surrey, England
Active Corporate (21 parents)
Officer
2015-10-01 ~ 2024-10-03
IIF 20 - Director → ME
14
RIVERS FINANCE GROUP LIMITED
- 2013-09-13
04567000RIVERS FINANCE LIMITED - 2010-09-23
FLINT EDGE LIMITED - 2008-03-28
GRAPHITE EDGE LIMITED - 2006-07-17
RIMAS ASSOCIATES LIMITED - 2006-03-22
LONDON PIE COMPANY LIMITED - 2004-04-28
Amba House, 15 College Road, Harrow, Middlesex
Active Corporate (9 parents, 2 offsprings)
Officer
2013-08-27 ~ now
IIF 17 - Director → ME
15
SILK FINANCE LIMITED - 2015-09-18
Amba House, 15 College Road, Harrow, Middlesex
Active Corporate (8 parents)
Officer
2020-12-08 ~ now
IIF 16 - Director → ME
16
RIVERS LEASING LIMITED
- 2017-10-16
07376100 Amba House, 15 College Road, Harrow, Middlesex
Active Corporate (7 parents, 4 offsprings)
Officer
2017-10-12 ~ now
IIF 14 - Director → ME
17
RIVERS (VEHICLE) FINANCE LIMITED - 2020-10-14
IDENTITY FINANCE LIMITED - 2015-09-18
Amba House, 15 College Road, Harrow, Middlesex
Active Corporate (5 parents)
Officer
2020-12-08 ~ now
IIF 15 - Director → ME
18
150 Minories Minories, London, England
Active Corporate (5 parents)
Officer
2012-09-24 ~ 2013-10-14
IIF 24 - Director → ME
19
150 Minories Minories, London, England
Active Corporate (5 parents)
Officer
2012-09-26 ~ 2013-10-14
IIF 25 - Director → ME
20
STRATEGIC INSURANCE SOLUTIONS LIMITED
08224722 150 Minories Minories, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2012-09-21 ~ 2013-10-14
IIF 26 - Director → ME
21
TUNGSTEN CAPITAL HOLDINGS LIMITED
- now 03396966NBA QUANTUM HOLDINGS PLC - 1999-01-22
Suites 1 & 2 Hillbrow House, Linden Drive, Liss, Surrey, England
Active Corporate (16 parents, 2 offsprings)
Officer
2004-12-09 ~ 2024-10-03
IIF 21 - Director → ME
22
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (3 parents)
Officer
2019-05-30 ~ 2024-09-16
IIF 22 - Director → ME
23
SEDDON (DESIGN SERVICE) LIMITED - 1985-12-20
Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
Active Corporate (25 parents)
Officer
1997-01-20 ~ 1997-12-11
IIF 6 - Director → ME
24
P G A European Tour, Wentworth Drive, Virginia Water, Surrey
Dissolved Corporate (14 parents)
Officer
1996-06-21 ~ 2001-09-28
IIF 10 - Director → ME
25
WOBURN GOLF CLUB LIMITED - now
WOBURN GOLF AND COUNTRY CLUB LIMITED
- 2005-05-17
01263106 Bedford Estate Office, Woburn, Milton Keynes
Active Corporate (30 parents)
Officer
1997-04-17 ~ 2001-10-08
IIF 4 - Director → ME
26
WSM COMMUNICATIONS LIMITED - now
WSM SPONSORSHIP LIMITED
- 2011-06-13
03805586WHITE SPORTS MARKETING LIMITED - 2000-10-05
BUILDPIPE LIMITED - 1999-07-27
201 Borough High Street, London, England
Active Corporate (16 parents)
Officer
2005-07-04 ~ 2007-07-18
IIF 2 - Secretary → ME