1
BUCKINGHAMSHIRE PARK RESORT (HOLDINGS) LIMITED
10448635 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-10-27 ~ 2018-11-16
IIF 11 - Director → ME
Person with significant control
2016-10-27 ~ 2018-11-16
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
Hardys Yard London Road, Riverhead, Sevenoaks, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,798,844 GBP2024-02-29
Officer
2016-07-26 ~ 2019-09-18
IIF 7 - Director → ME
Person with significant control
2016-07-26 ~ 2018-08-08
IIF 20 - Ownership of shares – 75% or more → OE
3
GLOBAL CLASSIC HOLDINGS UK LTD - now
UCF INVESTMENT COMPANY (UK) LIMITED
- 2019-02-19
10707065 Old Thorns Golf Hotel And Country Estate, Longmoor Road, Liphook, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-134,322 GBP2019-04-30
Person with significant control
2017-04-04 ~ 2019-02-19
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
The Sati Room, 12 John Princes Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-92,283 GBP2022-03-31
Officer
2014-08-18 ~ 2019-08-13
IIF 6 - Director → ME
Person with significant control
2019-07-02 ~ 2019-08-13
IIF 14 - Ownership of shares – 75% or more → OE
5
The Sati Room, 12 John Princes Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-795,642 GBP2022-03-31
Officer
2016-07-26 ~ 2019-09-18
IIF 4 - Director → ME
Person with significant control
2016-07-26 ~ 2018-08-08
IIF 19 - Ownership of shares – 75% or more → OE
6
LYTHE HILL (HOLDINGS) LIMITED
- now 09535834EAGLE RESORT (HOLDINGS) UK LIMITED
- 2016-01-13
09535834EAGLE RESORT LIMITED - 2015-07-31
C/o Rsm Uk Restructuring Advisory Llp Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
In Administration Corporate (9 parents, 3 offsprings)
Equity (Company account)
6,341,655 GBP2024-03-31
Officer
2015-09-08 ~ 2019-08-07
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-07
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
In Administration Corporate (9 parents)
Officer
2015-09-10 ~ 2019-08-07
IIF 8 - Director → ME
8
OLD THORNS GOLF HOTEL AND COUNTRY ESTATE LIMITED
- now 01781016LONDON KOSAIDO CO. LIMITED - 2007-04-05
NIMSPAN LIMITED - 1984-03-23
Bridge House Market Street, 12 Market Street, Glossop, England
Active Corporate (20 parents)
Officer
2014-04-08 ~ 2019-09-18
IIF 2 - Director → ME
9
OLD THORNS MANAGEMENT LIMITED
- now 09069289OLD THORNS PROPERTY MANAGEMENT LIMITED
- 2014-10-13
09069289 Old Thorns Golf Hotel And Country Estate, Longmoor Road, Liphook, Hampshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-153,842 GBP2017-06-30
Officer
2014-06-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
10
Old Thorns Longmoor Road, Griggs Green, Hampshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-08-08 ~ 2019-09-18
IIF 1 - Director → ME
Person with significant control
2018-08-08 ~ 2018-08-08
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
TECH UNION UK LTD - now
OLD THORNS GOLF HOTEL AND COUNTRY ESTATE (HOLDINGS) LIMITED
- 2025-06-12
06030804FORSTERS SHELFCO 263 LIMITED - 2007-03-30
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2014-04-08 ~ 2019-09-18
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-18
IIF 16 - Has significant influence or control → OE
12
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-08-27 ~ 2019-07-22
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2015-08-27 ~ 2019-07-22
IIF 12 - Director → ME