1
AISLING ACQUISITIONS LIMITED
- now 06447419 No 2 Southampton Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-02-22 ~ dissolved
IIF 57 - Director → ME
2
ALGARVE GOLF COURSES LIMITED
- now 03116514PRECIS (1404) LIMITED - 1996-03-25
3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Active Corporate (23 parents)
Officer
2001-09-28 ~ 2004-05-26
IIF 38 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2017-08-15
Spring Road, Ibstock, Leicestershire
Dissolved Corporate (8 parents)
Officer
2010-01-08 ~ 2012-12-18
IIF 50 - Director → ME
4
CATALUNYA GOLF LIMITED - now
PGA EUROPEAN TOUR GOLF COURSES LIMITED - 1993-07-27
PILOTCLASS LIMITED - 1993-03-03
3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Active Corporate (20 parents)
Officer
2001-09-28 ~ 2002-07-31
IIF 35 - Director → ME
5
COLLINGTREE PARK GOLF COURSE LIMITED
- now 02619851Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-03
Due to be dissolved on 2025-11-12
MAWLAW 112 LIMITED - 1992-08-03
6th Floor 2 London Wall Place, London
Dissolved Corporate (27 parents)
Officer
2001-09-28 ~ 2002-06-14
IIF 31 - Director → ME
6
QUICKAPSE LIMITED - 1983-03-15
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (14 parents)
Officer
2010-05-28 ~ 2013-08-27
IIF 40 - Director → ME
7
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-09 ~ now
IIF 54 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
Active Corporate (5 parents, 3 offsprings)
Officer
2015-06-30 ~ now
IIF 9 - Director → ME
9
EUROPEAN GOLF MANAGEMENT LIMITED
- now 02779928FORESTDEAL LIMITED - 1993-03-01
P G A European Tour, Wentworth Drive, Virginia Water, Surrey
Dissolved Corporate (21 parents, 5 offsprings)
Officer
2001-09-28 ~ 2002-07-31
IIF 39 - Director → ME
10
Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2014-07-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
Murray House, Murray Street, Belfast, Antrim, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-01-29 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2023-04-04 ~ now
IIF 56 - Director → ME
13
INTERNATIONAL SOCCER MANAGEMENT LIMITED - 2001-11-13
Cherry Tree Farm, Cherry Tree Lane, Rostherne, Cheshire
Dissolved Corporate (11 parents)
Officer
2010-06-22 ~ 2015-01-19
IIF 49 - Director → ME
14
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-01-06
Date of completion or termination of CVA on 2021-01-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2022-12-08
ROLEARM LIMITED - 1989-10-10
Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2007-04-01 ~ 2015-01-19
IIF 33 - Director → ME
15
Cherry Tree Farm Cherry Tree Lane, Rostherne, Altrincham, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2010-06-22 ~ 2015-01-19
IIF 53 - Director → ME
16
KAYFOAM WOOLFSON (BELFAST) LIMITED
NI007167 Victoria House, 15-17 Gloucester Street, Belfast, Northern Ireland
Active Corporate (11 parents)
Officer
~ 2021-06-04
IIF 19 - Director → ME
17
ESSANDOR FOAMS & BEDDING LIMITED - 1980-12-31
Unit 5, New Line Industrial Estate, Bacup, Lancashire
Dissolved Corporate (10 parents)
Officer
2007-05-24 ~ dissolved
IIF 10 - Director → ME
18
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2007-05-24 ~ dissolved
IIF 20 - Director → ME
19
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (14 parents)
Officer
2010-05-28 ~ 2013-08-27
IIF 43 - Director → ME
20
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (11 parents)
Officer
2007-10-01 ~ 2016-09-15
IIF 11 - Director → ME
21
MURRYHILL HOLDINGS LIMITED - now
UNION SQUARE PLC - 1996-05-13
GLENTREE PLC - 1988-04-19
GLENTREE ESTATES PLC - 1986-10-28
FLEETMILL PUBLIC LIMITED COMPANY - 1986-10-20
3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
Active Corporate (31 parents, 1 offspring)
Officer
2001-09-28 ~ 2004-05-26
IIF 37 - Director → ME
22
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-09 ~ now
IIF 55 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
23
OUTLOOK PRESS LIMITED - now
SPOTLIGHT SPORTS GROUP LIMITED - 2020-01-29
OUTLOOK PRESS LIMITED
- 2019-11-15
02427896GRIMTON LIMITED - 1990-03-22
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (23 parents)
Officer
2007-10-01 ~ 2016-09-15
IIF 15 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-15 during the appointment or period of control
Dissolved on 2022-02-10 during the appointment or period of control
C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2017-01-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-04 ~ 2017-01-05
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-05 during the appointment or period of control
Dissolved on 2021-12-24 during the appointment or period of control
C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-01-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-04 ~ 2017-01-05
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-15 during the appointment or period of control
Dissolved on 2021-11-17 during the appointment or period of control
C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-01-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-01-04 ~ 2017-01-05
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
27
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (14 parents)
Officer
2010-05-28 ~ 2013-08-27
IIF 48 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-15 during the appointment or period of control
Dissolved on 2021-09-18 during the appointment or period of control
C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2017-01-27 ~ dissolved
IIF 30 - Director → ME
29
C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
Liquidation Corporate (15 parents, 5 offsprings)
Officer
2017-01-27 ~ now
IIF 29 - Director → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-15 during the appointment or period of control
Dissolved on 2021-09-17 during the appointment or period of control
C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-01-27 ~ dissolved
IIF 28 - Director → ME
31
POTENSIS RESOURCE MANAGEMENT LIMITED
- now 04122959Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-15 during the appointment or period of control
Dissolved on 2021-09-17 during the appointment or period of control
POTENSIS LONDON LIMITED - 2015-07-08
REDSHIRT DEVELOPMENTS LIMITED - 2006-07-17
REDSHIRT PROPERTIES LIMITED - 2004-03-18
POTENSIS CONSULTANCY LIMITED - 2003-11-11
C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (12 parents)
Officer
2017-01-27 ~ dissolved
IIF 26 - Director → ME
32
Pentagon House 3rd Floor, Southwark Street, London, England
Active Corporate (7 parents)
Officer
2020-11-20 ~ 2023-01-30
IIF 25 - Director → ME
33
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (13 parents)
Officer
2010-05-28 ~ 2013-08-27
IIF 51 - Director → ME
34
TOTESBURY LIMITED - 1996-02-23
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (13 parents, 2 offsprings)
Officer
2010-05-28 ~ 2013-08-27
IIF 42 - Director → ME
35
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (23 parents, 2 offsprings)
Officer
2007-10-01 ~ 2016-09-15
IIF 17 - Director → ME
36
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (19 parents)
Officer
2007-10-01 ~ 2016-09-15
IIF 14 - Director → ME
37
SEAL RESOURCE MANAGEMENT LIMITED
09721381 C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
Liquidation Corporate (10 parents)
Officer
2017-01-27 ~ now
IIF 27 - Director → ME
38
SPOTLIGHT SPORTS GROUP LIMITED - now
CENTURYCOMM LIMITED
- 2020-01-29
03387163SPEED 6439 LIMITED - 1997-09-16
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (19 parents, 3 offsprings)
Officer
2007-10-01 ~ 2016-09-15
IIF 13 - Director → ME
39
STOCKLEY PARK GOLF LIMITED
- now 02722684PRECIS (1145) LIMITED - 1992-07-30
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-09-28 ~ 2002-07-31
IIF 32 - Director → ME
40
STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED
09341840 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-12-17 ~ 2016-09-15
IIF 18 - Director → ME
41
STRADBROOK ACQUISITIONS LIMITED
06276103 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (15 parents, 1 offspring)
Officer
2007-06-11 ~ 2016-09-15
IIF 16 - Director → ME
42
STRADBROOK HOLDINGS LIMITED
- now 00168660MIRROR GROUP LIMITED - 2007-09-25
MIRROR GROUP NEWSPAPERS PLC - 1994-04-21
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (44 parents, 3 offsprings)
Officer
2007-10-01 ~ 2016-09-15
IIF 12 - Director → ME
43
SUNSEEKER CUSTOMER SERVICE LIMITED
02720918 Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (14 parents)
Officer
2010-05-28 ~ 2013-08-27
IIF 41 - Director → ME
44
SUNSEEKER EXHIBITIONS LIMITED
- now 03313944FLYNIGHT SERVICES LIMITED - 1997-03-24
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (15 parents)
Officer
2010-05-28 ~ 2013-08-27
IIF 44 - Director → ME
45
SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED
- now 05914384 01688505, 01253138, 00675320Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BROOMCO (4033) LIMITED - 2006-08-31
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (38 parents, 1 offspring)
Officer
2010-05-28 ~ 2014-12-31
IIF 46 - Director → ME
46
SUNSEEKER INTERNATIONAL DISTRIBUTION LTD - now
SUNSEEKER INTERNATIONAL (MOULDINGS) LIMITED
- 2022-07-25
01688505 05914384, 01253138, 00675320Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROBERT IVES (MOULDINGS) LIMITED - 1989-05-31
PRIZECRAFT LIMITED - 1983-06-01
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (19 parents)
Officer
2010-05-28 ~ 2013-08-27
IIF 47 - Director → ME
47
SUNSEEKER INTERNATIONAL LIMITED
- now 00675320 01253138, 01253138, 05914384Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SUNSEEKER INTERNATIONAL (BOATS) LIMITED - 2004-08-16
POOLE POWERBOATS LIMITED - 1985-05-03
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (38 parents, 7 offsprings)
Officer
2010-05-28 ~ 2014-12-31
IIF 52 - Director → ME
48
QUAY WEST MARINA LIMITED - 1996-02-23
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (13 parents)
Officer
2010-05-28 ~ 2013-08-27
IIF 45 - Director → ME
49
P G A European Tour, Wentworth Drive, Virginia Water, Surrey
Dissolved Corporate (14 parents)
Officer
2001-09-28 ~ 2002-07-31
IIF 34 - Director → ME
50
WOBURN GOLF CLUB LIMITED - now
WOBURN GOLF AND COUNTRY CLUB LIMITED
- 2005-05-17
01263106 Bedford Estate Office, Woburn, Milton Keynes
Active Corporate (32 parents)
Officer
2001-10-08 ~ 2002-05-02
IIF 36 - Director → ME