1
33 ROSARY GARDENS MANAGEMENT LIMITED
07509264 The Studio, 16 Cavaye Place, London
Active Corporate (4 parents)
Fixed Assets (Company account)
20,000 GBP2024-06-30
Officer
2011-01-28 ~ now
IIF 18 - Director → ME
2
9 Felsham Road, London, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
2,448,858 GBP2023-10-01 ~ 2024-09-30
Officer
2006-01-25 ~ now
IIF 22 - Director → ME
3
BENTON HALL GOLF COURSE LIMITED
- now 02459224TEAMCLEVER LIMITED - 1990-03-01
Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
1998-05-19 ~ 2000-01-31
IIF 32 - Director → ME
4
BLACK BROTHERS (CHEADLE) LIMITED
16426218 Sabella House Riparian Way, Cross Hills, Keighley, England, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-02 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BLACK BROTHERS (HARROGATE) LIMITED
14255182 Sabella House Riparian Way, Cross Hills, Keighley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
418,800 GBP2024-07-31
Officer
2022-07-25 ~ now
IIF 11 - Director → ME
Person with significant control
2022-07-25 ~ now
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
IIF 1 - Right to appoint or remove directors → OE
6
BLACK BROTHERS (ILKLEY) LIMITED
14735745 Sabella House Riparian Way, Crosshills, Keighley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-03-16 ~ now
IIF 16 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
BLACK BROTHERS (MALTON) LIMITED
16283069 Sabella House Riparian Way, Cross Hills, Keighley, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-28 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
8
BLACK BROTHERS (STAMFORD) LIMITED
16282959 Sabella House Riparian Way, Cross Hills, Keighley, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-28 ~ now
IIF 14 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
BLACK FAMILY (DURHAM) LIMITED
- now 13780516BLACK FAMILY (CHICHESTER) LIMITED
- 2022-06-16
13780516BLACK FAMILY (CHICESTER) LIMITED
- 2021-12-10
13780516 Unit 2a Sabella House, Riparian Way, Keighley, England
Active Corporate (3 parents)
Equity (Company account)
1,053,786 GBP2024-12-31
Officer
2021-12-03 ~ now
IIF 21 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
10
CASTLE ROYLE LIMITED - now
CLUBHAUS (CASTLE ROYLE) LIMITED
- 2004-09-20
03223622GOVERNADAPT LIMITED - 1997-05-12
Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (19 parents)
Officer
1998-05-19 ~ 2000-01-31
IIF 35 - Director → ME
11
FAMILY GOLF (MEYRICK PARK) LIMITED
- now 03347097KINDEQUAL LIMITED - 1997-04-30
Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1998-05-19 ~ 2000-01-31
IIF 34 - Director → ME
12
22 Chancery Lane, London
Dissolved Corporate (8 parents)
Officer
2007-02-02 ~ dissolved
IIF 26 - Director → ME
13
Harben House, Harben Parade, Finchley Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
23,176 GBP2019-12-31
Officer
2011-09-08 ~ 2019-04-30
IIF 20 - Director → ME
14
LICHFIELD GOLF AND COUNTRY CLUB LIMITED - now
THE SEEDY MILL GOLF CLUB LTD.
- 2007-07-20
02528676CLUBHOUSE GROUP LIMITED - 1997-08-19
THE SEEDY MILL GOLF CLUB LTD. - 1997-07-30
INGLEBY (511) LIMITED - 1991-04-17
Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1998-05-19 ~ 2000-01-31
IIF 36 - Director → ME
15
16 Elysium Gate, 126-128 New Kings Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-13 ~ dissolved
IIF 29 - Director → ME
16
MY FAMILY CARE BC LIMITED
- now 02590054BUPA CHILDCARE SERVICES LIMITED
- 2007-07-27
02590054COMPANY KIDS LIMITED - 2000-07-19
MOVEINDEX LIMITED - 1991-04-26
Unit 14 Elysium Gate, 126-128 New Kings Road, London
Dissolved Corporate (1 parent)
Officer
2007-07-27 ~ dissolved
IIF 24 - Director → ME
2007-07-27 ~ dissolved
IIF 43 - Secretary → ME
17
EMERGENCY CHILDCARE LIMITED
- 2007-01-10
05905564 Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (19 parents, 3 offsprings)
Profit/Loss (Company account)
-629,759 GBP2016-01-01 ~ 2016-12-31
Officer
2006-08-14 ~ 2019-05-20
IIF 28 - Director → ME
2006-08-14 ~ 2019-02-01
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-25
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
NAPIER AVENUE HOLDINGS LTD
- now 14584238ELYSIUM GATE LIMITED
- 2023-04-03
14584238 49 Napier Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2023-01-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
NIZELS LIMITED - now
CLUBHAUS (NIZELS) LIMITED
- 2004-09-20
03177853FILETRON LIMITED - 1997-05-12
Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
1998-05-19 ~ 2000-01-31
IIF 33 - Director → ME
20
C/o Goringe Accountants Ltd Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
224,651 GBP2024-11-30
Officer
2017-11-03 ~ now
IIF 45 - Director → ME
21
53 Stanhope Gardens, London
Dissolved Corporate (22 parents)
Officer
2004-07-02 ~ dissolved
IIF 30 - LLP Member → ME
22
Sabella House Riparian Way, Cross Hills, Keighley, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-26 ~ now
IIF 15 - Director → ME
23
593-599 Fulham Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2,032 GBP2016-12-31
Officer
2004-06-22 ~ dissolved
IIF 23 - Director → ME
2005-04-18 ~ dissolved
IIF 42 - Secretary → ME
24
11 Tanglyn Avenue, Shepperton, England
Active Corporate (2 parents)
Equity (Company account)
-25,694 GBP2024-05-31
Officer
2023-05-22 ~ now
IIF 44 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
25
THE CLUB COMPANY OPERATIONS LIMITED - now
CLUBHAUS OPERATIONS LIMITED
- 2004-09-20
02461105FAMILY GOLF LIMITED
- 1998-12-08
02461105 Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (23 parents, 1 offspring)
Officer
1998-05-19 ~ 2000-01-31
IIF 31 - Director → ME
26
Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
1998-05-19 ~ 2000-01-31
IIF 38 - Director → ME
27
Sabella House Riparian Way, Crosshills, Keighley, West Yorkshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2019-11-15 ~ dissolved
IIF 27 - Director → ME
28
TINIES - THE LEARNING FACTOR LTD
- now 09109240TINIES LEARNING LIMITED
- 2014-10-02
09109240 593-599 Fulham Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-289,365 GBP2016-12-31
Officer
2014-07-23 ~ dissolved
IIF 19 - Director → ME
2014-07-01 ~ dissolved
IIF 46 - Secretary → ME
29
2 Arlington Square, Downshire Way, Bracknell, England
Active Corporate (15 parents)
Equity (Company account)
633,612 GBP2024-12-31
Officer
2000-01-26 ~ 2022-05-10
IIF 25 - Director → ME
2000-03-21 ~ 2022-05-10
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
30
SEDDON (DESIGN SERVICE) LIMITED - 1985-12-20
Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
1998-05-19 ~ 2000-01-31
IIF 37 - Director → ME