1
ABLEMARGIN LIMITED
- 1988-05-12
02138711 Loscoe Close, Normanton Industrial Estate, West Yorkshire
Active Corporate (37 parents)
Officer
~ 1998-07-21
IIF 34 - Director → ME
2
CHART HILLS GOLF CLUB LIMITED
- 2016-09-20
03775577 Leaderboard House, Sandford Springs, Wolverton Tadley, Hampshire
Dissolved Corporate (13 parents)
Officer
1999-05-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
3
ANNA BABBLE LIMITED - now
BOATSHOP24 LIMITED - 2021-01-21
MARINE TRADER MEDIA LTD - 2007-11-28
FREEDOM HOUSE PUBLISHING COMPANY LIMITED
- 2001-03-19
01843911TRIMALANE SERVICES LIMITED - 1985-04-15
Friday Media Group Ltd, 80 East Street, Brighton, England
Dissolved Corporate (30 parents)
Officer
1997-10-08 ~ 1998-07-21
IIF 27 - Director → ME
4
Leaderboard House, Sandford Springs, Wolverton Tadley, Hampshire
Active Corporate (12 parents)
Officer
2001-07-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 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
5
Brockbourne House, Mount Ephraim, Tunbridge Wells, England
Active Corporate (1 parent)
Officer
2021-12-16 ~ now
IIF 12 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
H.I.S.L. LIMITED - now
HURST INTERACTIVE SOLUTIONS LIMITED
- 1999-01-26
03202995 C/o Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (15 parents, 1 offspring)
Officer
1996-05-23 ~ 1998-07-21
IIF 28 - Director → ME
7
1 Tony Wilson Place, Manchester, England
Dissolved Corporate (21 parents)
Officer
1996-03-13 ~ 1998-07-21
IIF 30 - Director → ME
8
C/o O'sullivan & Co, 15 The Broadway, Penn Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2004-03-22 ~ 2006-01-17
IIF 32 - Director → ME
9
JAMES WHITE POOLS LIMITED
- now 02728350PITCOMP 58 LIMITED
- 1992-12-01
02728350 Latimer House, 5 Cumberland Place, Southampton
Dissolved Corporate (7 parents)
Officer
1992-11-24 ~ 2001-10-26
IIF 29 - Director → ME
10
LEADERBOARD GOLF COURSES (ANACONDA) LIMITED
- now 03631638LEADERBOARD GOLF COURSES (CHART HILLS) LIMITED
- 2016-09-20
03631638LEADERBOARD GOLF LIMITED
- 2011-08-25
03631638 Leaderboard House, Sandford Springs, Wolverton Tadley, Hampshire
Active Corporate (14 parents)
Officer
1998-12-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
11
LEADERBOARD GOLF COURSES (DALE HILL) LIMITED
- now 04259839LEADERBOARD GOLF COURSES LIMITED
- 2011-08-26
04259839 Sandford Springs, Wolverton, Tadley, Hampshire
Active Corporate (12 parents, 1 offspring)
Officer
2001-07-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
LEADERBOARD GOLF COURSES (OXFORDSHIRE) LIMITED
04476056 Leaderboard House, Sandford Springs Wolverton, Tadley, Hampshire
Active Corporate (12 parents, 1 offspring)
Officer
2002-07-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
LEADERBOARD GOLF COURSES (SANDFORD SPRINGS) LIMITED
07757865 C/o Dale Hill Hotel And Golf Limited, Ticehurst, Wadhurst, East Sussex
Active Corporate (6 parents, 1 offspring)
Officer
2011-08-31 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
LEADERBOARD GOLF HOLDINGS LIMITED
07757090 C/o Dale Hill Hotel And Golf Limited Ticehurst, Wadhurst, East Sussex
Active Corporate (5 parents, 6 offsprings)
Officer
2011-08-31 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
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
15
MIDLAND AUTO TRADER LIMITED - now
MIDLAND AUTOMART LIMITED
- 1995-06-23
01668331MIDLAND MOTOR MART LIMITED
- 1983-09-08
01668331ONE HUNDRED AND FIFTY EIGHTH SHELF TRADING COMPANY LIMITED
- 1983-02-09
01668331 1 Tony Wilson Place, Manchester, England
Dissolved Corporate (26 parents)
Officer
~ 1995-06-13
IIF 23 - Director → ME
16
Leaderboard House, Sandford Springs, Wolverton Tadley, Hampshire
Active Corporate (6 parents)
Officer
2009-11-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
5th Floor, Thames Tower, Station Road, Reading, England
Active Corporate (113 parents, 2 offsprings)
Officer
1998-01-24 ~ 1999-01-23
IIF 25 - Director → ME
18
KINKAN LIMITED - 1996-12-31
LOOKWHOLE LIMITED - 1990-10-05
Sandford Springs, Wolverton, Basingstoke, Hampshire
Active Corporate (20 parents)
Officer
1998-12-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
19
SMITHS SECURITY SERVICES LIMITED
- now 01216132E. SMITH & CO. (LOCKSMITHS) LIMITED - 1987-11-19
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1996-10-18 ~ 2004-09-06
IIF 24 - Director → ME
20
THE LEADERBOARD GOLF CENTRE LIMITED
03869777 Leaderboard House, Sandford Springs, Wolverton Tadley, Hampshire
Dissolved Corporate (12 parents)
Officer
1999-11-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
21
THE OXFORDSHIRE GOLF CLUB LIMITED
04436726 Leaderboard House, Sandford Springs, Wolverton Tadley, Hampshire
Active Corporate (13 parents)
Officer
2002-05-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
TRADER MEDIA HOLDINGS LIMITED - now
HURST PUBLISHING LIMITED
- 2000-06-15
01279747 1 Tony Wilson Place, Manchester, England
Dissolved Corporate (21 parents)
Officer
~ 1998-07-21
IIF 36 - Director → ME
23
TRADER MEDIA LIMITED - now
HURST PUBLISHING (SHEFFIELD) LTD - 2006-12-21
THE SHEFFIELD JOURNAL LIMITED
- 1998-12-22
03250024SQUARECATCH LIMITED
- 1996-10-02
03250024 1 Tony Wilson Place, Manchester, England
Dissolved Corporate (24 parents)
Officer
1996-09-16 ~ 1998-07-21
IIF 33 - Director → ME
24
Unit 6 Thatcham Business Village, Colthrop Lane, Thatcham, Berkshire
Active Corporate (24 parents)
Officer
1991-04-09 ~ 1998-07-21
IIF 26 - Director → ME