1
HANDLE-SAFE LIMITED
- 2020-04-15
12546608 66 Prescot Street, London
Dissolved Corporate (6 parents)
Officer
2020-04-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-04-03 ~ 2020-04-28
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2006-12-19 ~ 2008-11-20
IIF 31 - Director → ME
3
HAWKLEY VENTURES LIMITED
- 2003-06-05
04754751 Lynton House, 7-12 Tavistock Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2003-05-22 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
4
82 Tanner Street, London, England
Active Corporate (14 parents)
Officer
2015-07-09 ~ 2022-04-29
IIF 22 - Director → ME
5
CHARLES ROWLEY & CO. LIMITED
- now 05383397LEAFCABLE LIMITED - 2005-05-11
Mulberry House 53 Church Street, Weybridge, Surrey
Dissolved Corporate (7 parents)
Officer
2012-06-22 ~ 2013-07-08
IIF 25 - Director → ME
6
8 Greencoat Place, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-23 ~ 2019-02-15
IIF 21 - Director → ME
7
71-75 Shelton Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-06-20 ~ now
IIF 8 - Director → ME
8
FOOTBALL ENTERTAINMENT GROUP LTD
14348609 C/o Preiskel & Co Llp, 4 King's Bench Walk, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-09-09 ~ dissolved
IIF 15 - Director → ME
9
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-03-08 ~ 2024-03-07
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
10
GOLF ENTERTAINMENT INTERNATIONAL LIMITED
- now 05001450TOPGOLF INTERNATIONAL LIMITED - 2004-05-04
PINCO 2063 LIMITED - 2004-04-05
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2004-05-12 ~ 2008-11-20
IIF 29 - Director → ME
11
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2020-04-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-04-14 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
15 Highfield Road, Hall Green, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2012-06-22 ~ 2013-07-08
IIF 26 - Director → ME
13
INSURTECH GATEWAY LIMITED - now
HP INSURTECH GATEWAY LIMITED
- 2020-06-09
09993810DYNAMIC INSURANCTECH LIMITED - 2017-04-28
Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, England
Active Corporate (13 parents, 3 offsprings)
Officer
2018-10-01 ~ 2019-01-07
IIF 34 - Director → ME
14
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-07-11 ~ 2023-03-10
IIF 7 - Director → ME
15
KITE GLOBAL ADVISORS (UK) LIMITED - 2019-03-14
2 Vardens Road, London, England
Active Corporate (8 parents)
Officer
2020-10-01 ~ 2021-12-23
IIF 14 - Director → ME
16
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
In Administration Corporate (19 parents)
Officer
2017-07-05 ~ 2019-10-25
IIF 24 - Director → ME
17
26-32 Oxford Road, Suite B, 6th Floor, Avalon House, Bournemouth, Dorset, England
Active Corporate (14 parents, 3 offsprings)
Officer
2016-04-08 ~ 2016-06-27
IIF 16 - Director → ME
18
LDR REALISATIONS 2019 LIMITED
- now 08489878DATABARTA LTD - 2014-05-29
APP & E LTD - 2013-05-21
66 Prescot Street, London
Dissolved Corporate (8 parents)
Officer
2016-10-24 ~ dissolved
IIF 19 - Director → ME
19
Cranfield University Technology Park, University Way, Cranfield, Bedfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2017-07-31 ~ 2018-11-06
IIF 17 - Director → ME
2019-11-01 ~ now
IIF 4 - Director → ME
20
Holt Hall, Holt Lane, Matlock, Derbyshire, England
Active Corporate (9 parents)
Officer
2014-05-01 ~ 2014-05-30
IIF 13 - Director → ME
21
Lynton House, 7-12 Tavistock Square, London
Active Corporate (5 parents)
Officer
2004-01-05 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
22
TOKENQUOTE LIMITED - 1994-08-24
Unit 8 Southbourne Business Park, Courtlands Road, Eastbourne, East Sussex, England
Active Corporate (12 parents)
Officer
2012-06-22 ~ 2018-01-16
IIF 27 - Director → ME
23
SALICA INVESTMENTS LIMITED - now
6-8 Greencoat Place, London, United Kingdom
Active Corporate (17 parents, 14 offsprings)
Officer
2017-12-01 ~ 2019-02-15
IIF 33 - Director → ME
24
Unit 9 Cirencester Business Park, Tetbury Road, Cirencester, England
Active Corporate (10 parents)
Officer
2018-07-26 ~ 2023-11-23
IIF 32 - Director → ME
25
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-09 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
26
TALISMAN INFRASTRUCTURE VENTURES LLP
- 2014-10-13
OC377437 6 The Drive, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2012-08-06 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove members → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
THE DESIGN ARTISAN GROUP LIMITED
07979192 91 Albert Bridge Road, London
Active Corporate (3 parents)
Officer
2012-03-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
28
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2006-12-19 ~ 2008-11-20
IIF 28 - Director → ME
29
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2006-12-19 ~ 2008-11-20
IIF 30 - Director → ME
30
LEANSET LIMITED - 1994-03-18
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Active Corporate (13 parents)
Officer
2015-12-01 ~ 2025-04-22
IIF 6 - Director → ME
31
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-03-10 ~ 2025-04-22
IIF 5 - Director → ME
32
Sandbox Vr, 101 Museum Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-07 ~ now
IIF 10 - Director → ME
33
Corporation Trust Center 1209, Orange Street, Wilmington Trust, New Castle, United States
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-08 ~ now
IIF 9 - Director → ME
34
Holt Hall, Holt Lane, Matlock, Derbyshire, England
Active Corporate (11 parents)
Officer
2016-07-21 ~ now
IIF 12 - Director → ME