1
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
184,298 GBP2024-03-31
Officer
2003-04-02 ~ now
IIF 68 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
120 Victoria Drive, London
Dissolved Corporate (2 parents)
Officer
2000-02-14 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
314,757 GBP2024-06-30
Officer
2014-06-26 ~ now
IIF 59 - Director → ME
2014-06-26 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
4
SHD BAPCHILD LTD - 2019-06-04
A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2017-11-03 ~ now
IIF 67 - Director → ME
Person with significant control
2017-11-03 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
5
A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
-59,620 GBP2024-11-30
Officer
2019-11-01 ~ now
IIF 54 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
6
APPIN (BEARSTED) LTD - 2023-04-25
A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-12,045 GBP2024-04-30
Officer
2019-04-02 ~ now
IIF 56 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
7
A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
-44,560 GBP2024-04-30
Officer
2019-04-02 ~ now
IIF 55 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
8
A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-7,908 GBP2024-02-28
Officer
2019-02-27 ~ now
IIF 31 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
9
A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-15 ~ now
IIF 52 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
A.P.M. SERVICES LIMITED - 2019-01-15
BONDSURE LIMITED - 1982-10-14
A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
425,471 GBP2024-03-30
Officer
1999-06-28 ~ now
IIF 66 - Director → ME
1999-06-28 ~ now
IIF 77 - Secretary → ME
Person with significant control
2019-05-22 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
11
A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
-18,101 GBP2024-11-30
Officer
2019-11-15 ~ now
IIF 53 - Director → ME
Person with significant control
2019-11-15 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
12
FOXCHURCH LTD - 2019-11-18
ARKADE LAND LTD - 2018-11-21
CALCULUS LAND LTD - 2018-11-12
A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
-216,913 GBP2024-11-30
Officer
2018-11-09 ~ now
IIF 29 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
13
SHD STANMORE LTD - 2019-09-21
SHD HANWELL LTD - 2018-07-17
A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-918,146 GBP2024-11-30
Officer
2017-11-20 ~ now
IIF 50 - Director → ME
Person with significant control
2017-11-20 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
Glade Hill, Tyrrells Wood, Leatherhead, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2016-06-02 ~ dissolved
IIF 46 - Director → ME
15
A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
316,476 GBP2024-07-31
Officer
2018-07-16 ~ now
IIF 58 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
16
A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
540,039 GBP2024-06-30
Officer
2021-03-18 ~ now
IIF 60 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 14 - Has significant influence or control → OE
17
A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-682,271 GBP2024-11-30
Officer
2018-11-21 ~ now
IIF 30 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
18
A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
231,189 GBP2024-08-31
Officer
2006-08-22 ~ now
IIF 62 - Director → ME
2006-08-22 ~ now
IIF 78 - Secretary → ME
19
A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-420,026 GBP2024-06-30
Officer
2006-06-22 ~ now
IIF 65 - Director → ME
2006-06-22 ~ now
IIF 75 - Secretary → ME
20
Stones Cottage Studridge Lane, Speen, Princes Risborough, England
Active Corporate (2 parents)
Equity (Company account)
-149,865 GBP2024-07-31
Officer
1999-05-24 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
OPAI INVESTMENTS LTD. - 2014-05-15
AAA 1 LIMITED - 2011-11-18
C/o Marshall Peters Ltd Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-08-20 ~ dissolved
IIF 39 - Director → ME
22
1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
Dissolved Corporate (2 parents)
Equity (Company account)
13,078 GBP2018-09-30
Officer
2011-09-30 ~ dissolved
IIF 44 - Director → ME
23
Stone Cottage Studridge Lane, Speen, Princes Risborough, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
628,331 GBP2024-06-30
Officer
2003-05-14 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-26,877 GBP2024-03-31
Officer
2014-03-03 ~ now
IIF 57 - Director → ME
Person with significant control
2017-01-10 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
25
6 Hatfield Close, West Byfleet, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1,115,583 GBP2024-09-30
Person with significant control
2024-09-11 ~ now
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
26
A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
880,925 GBP2024-06-30
Officer
2003-06-18 ~ now
IIF 63 - Director → ME
2003-06-18 ~ now
IIF 76 - Secretary → ME
27
Hayes House 6, Hayes Road, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2009-11-18 ~ dissolved
IIF 70 - Director → ME
2009-11-18 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
28
12 Dover Park Drive, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-11 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE