1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-05 during the appointment or period of control
Due to be dissolved on 2019-09-14 during the appointment or period of control
WESTGATE BROADCASTING SERVICES LTD
- 2017-03-29
08691325 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
2
INTEGRATED SOLUTIONS GROUP LIMITED
03956231Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-12
Dissolved on 2014-12-05
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2004-03-15 ~ 2006-02-02
IIF 13 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-31 during the appointment or period of control
Due to be dissolved on 2026-04-05 during the appointment or period of control
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2019-11-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-07-15 ~ dissolved
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
2019-11-11 ~ 2020-02-19
IIF 1 - Ownership of shares – 75% or more → OE
4
Green Ln, Green Lane, Addlestone, England
Active Corporate (4 parents)
Officer
2022-07-15 ~ now
IIF 11 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
PLAYGOLF COLCHESTER LIMITED
- now 07131980PLAYGOLF HARROW LTD - 2011-10-21
Green Ln, Green Lane, Addlestone, England
Active Corporate (6 parents)
Person with significant control
2022-11-24 ~ 2024-09-12
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
THE KITCHEN CLUB LIMITED - 2020-01-23
Unit 2 Leavesden Lodge 1a Leavesden Road, Prohal, Watford, England
Active Corporate (5 parents)
Person with significant control
2023-01-11 ~ 2024-09-16
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-17 during the appointment or period of control
LEATHERHEAD GOLF CLUB,LIMITED
- 2022-06-22
00478765 Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (8 parents)
Officer
2022-06-15 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
PLAYGOLF MANAGEMENT LIMITED
- now 08359291FLEXCROWN LIMITED - 2013-01-30
Unit 2, Leavesden Lodge 1a Leavesden Road, Prohal, Watford, England
Active Corporate (5 parents)
Person with significant control
2022-06-02 ~ 2024-09-12
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PROBUILD DEVELOPMENT SOLUTIONS LIMITED - now
PROFESSIONAL & BROADCAST DIGITAL SYSTEMS LIMITED
- 2025-02-06
03376746EXPRESSBROOK LIMITED
- 1998-07-06
03376746 Green Ln, Green Lane, Addlestone, England
Active Corporate (14 parents)
Officer
2006-10-01 ~ 2010-05-31
IIF 14 - Director → ME
1998-06-02 ~ 1999-11-12
IIF 15 - Director → ME
10
WESCOM DEVELOPMENT GROUP LTD - 2007-01-03
BARADA LTD - 2005-06-20
Unit 2, Leavesden Lodge 1a Leavesden Road, Prohal, Watford, England
Active Corporate (13 parents)
Person with significant control
2022-12-24 ~ 2024-09-12
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE