1
Gleneagles House, Hodge Lane, Windsor, Berkshire, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
164,253 GBP2024-06-30
Officer
2017-06-15 ~ nowIIF 12 - Director → ME
2017-06-15 ~ nowIIF 44 - Secretary → ME
2
N1 ADVENTURE GOLF (SWADLINCOTE) LTD - 2017-09-28
Gleneagles House, Hodge Lane, Windsor, Berkshire, EnglandActive Corporate (2 parents)
Officer
2017-06-15 ~ nowIIF 11 - Director → ME
2017-06-15 ~ nowIIF 45 - Secretary → ME
3
N1 ADVENTURE GOLF LTD - 2017-02-24
N1 ADVENTURE GOLF (LONDON) LTD - 2017-09-28
Gleneagles House, Hodge Lane, Windsor, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
337,285 GBP2024-06-30
Officer
2016-05-27 ~ nowIIF 17 - Director → ME
2016-05-27 ~ nowIIF 46 - Secretary → ME
4
N1 ADVENTURE GOLF (RIVERSIDE) LTD - 2017-09-28
Gleneagles House, Hodge Lane, Windsor, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-25,744 GBP2024-06-30
Officer
2017-05-23 ~ nowIIF 16 - Director → ME
2017-05-23 ~ nowIIF 41 - Secretary → ME
5
N1 ADVENTURE GOLF (MORPETH) LTD - 2017-09-28
Gleneagles House, Hodge Lane, Windsor, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-38,057 GBP2024-06-30
Officer
2017-06-15 ~ nowIIF 15 - Director → ME
2017-06-15 ~ nowIIF 40 - Secretary → ME
6
Gleneagles House, Hodge Lane, Windsor, Berkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
18,697 GBP2021-10-31
Officer
2020-10-21 ~ dissolvedIIF 18 - Director → ME
2020-10-21 ~ dissolvedIIF 47 - Secretary → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
5 Knole Wood, Devenish Road, Ascot, BerkshireActive Corporate (31 parents)
Equity (Company account)
116,709 GBP2024-12-31
Officer
2023-03-06 ~ nowIIF 10 - Director → ME
8
N1 GOLF (HOLDINGS) LTD - 2024-11-18
Gleneagles House, Hodge Lane, Windsor, Berkshire, United KingdomActive Corporate (1 parent)
Officer
2024-11-14 ~ nowIIF 5 - Director → ME
Person with significant control
2024-11-14 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
9
Gleneagles House, Hodge Lane, Windsor, Berkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,621 GBP2024-01-31
Officer
2023-01-09 ~ nowIIF 19 - Director → ME
2023-01-09 ~ nowIIF 48 - Secretary → ME
Person with significant control
2023-01-09 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
10
N1GOLF HEATHFIELD LTD - 2014-03-13
N1 GOLF (RIVERSIDE) LTD - 2020-01-22
Gleneagles House, Hodge Lane, Windsor, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
405,335 GBP2024-09-30
Officer
2013-09-25 ~ nowIIF 9 - Director → ME
2013-09-25 ~ nowIIF 39 - Secretary → ME
Person with significant control
2016-09-25 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
11
MALDEC PROPERTY MANAGEMENT LIMITED - 2024-03-28
Gleneagles House, Hodge Lane, Windsor, Berkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-11 ~ nowIIF 20 - Director → ME
2021-05-11 ~ nowIIF 49 - Secretary → ME
Person with significant control
2021-05-11 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
The Birches, Kings Ride, Ascot, BerkshireDissolved Corporate (1 parent)
Equity (Company account)
-1,482 GBP2017-09-30
Officer
2010-05-28 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
13
The Birches, Kings Ride, Ascot, BerkshireDissolved Corporate (1 parent)
Officer
2011-07-06 ~ dissolvedIIF 3 - Director → ME
14
Gleneagles House, Hodge Lane, Windsor, Berkshire, United KingdomActive Corporate (1 parent, 8 offsprings)
Officer
2024-11-19 ~ nowIIF 6 - Director → ME
Person with significant control
2024-11-19 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
Gleneagles House, Hodge Lane, Windsor, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,524,512 GBP2024-06-30
Officer
2015-05-01 ~ nowIIF 14 - Director → ME
2015-05-01 ~ nowIIF 43 - Secretary → ME
16
Gleneagles House, Hodge Lane, Windsor, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
82,385 GBP2024-06-30
Officer
2008-10-10 ~ nowIIF 7 - Director → ME
17
Gleneagles House, Hodge Lane, Windsor, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
115,271 GBP2024-06-30
Officer
2015-05-01 ~ nowIIF 13 - Director → ME
2015-05-01 ~ nowIIF 42 - Secretary → ME
18
Gleneagles House, Hodge Lane, Windsor, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
55,106 GBP2024-06-30
Officer
2007-10-02 ~ nowIIF 1 - Director → ME
19
CASTLEGATE 127 LIMITED - 2000-01-26
Gleneagles House, Hodge Lane, Windsor, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
945,725 GBP2024-06-30
Officer
2015-01-20 ~ nowIIF 8 - Director → ME
20
The Atrium Whittlebury Park, Whittlebury, Towcester, NorthamptonshireDissolved Corporate (3 parents)
Officer
2012-05-15 ~ dissolvedIIF 2 - Director → ME