1
CHART HILLS GOLF CLUB LIMITED - 2016-09-20
Leaderboard House, Sandford Springs, Wolverton Tadley, Hampshire
Dissolved Corporate (5 parents)
Officer
1999-05-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
2
Leaderboard House, Sandford Springs, Wolverton Tadley, Hampshire
Active Corporate (6 parents)
Equity (Company account)
2,658,684 GBP2024-12-31
Officer
2001-07-25 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
Brockbourne House, Mount Ephraim, Tunbridge Wells, England
Active Corporate (1 parent)
Equity (Company account)
24,025 GBP2023-12-31
Officer
2021-12-16 ~ now
IIF 27 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
LEADERBOARD GOLF COURSES (CHART HILLS) LIMITED - 2016-09-20
LEADERBOARD GOLF LIMITED - 2011-08-25
WITHYMEAD LIMITED - 1999-04-12
Leaderboard House, Sandford Springs, Wolverton Tadley, Hampshire
Active Corporate (6 parents)
Equity (Company account)
7,341,741 GBP2024-12-31
Officer
1998-12-15 ~ now
IIF 29 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
5
LEADERBOARD GOLF COURSES LIMITED - 2011-08-26
Sandford Springs, Wolverton, Tadley, Hampshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
12,039,634 GBP2024-12-31
Officer
2001-07-26 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
Leaderboard House, Sandford Springs Wolverton, Tadley, Hampshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
6,546,888 GBP2024-12-31
Officer
2002-07-03 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Dale Hill Hotel And Golf Limited, Ticehurst, Wadhurst, East Sussex
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
741,764 GBP2023-12-31
Officer
2011-08-31 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
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
8
C/o Dale Hill Hotel And Golf Limited Ticehurst, Wadhurst, East Sussex
Active Corporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
387,714 GBP2024-01-01 ~ 2024-12-31
Officer
2011-08-31 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
Leaderboard House, Sandford Springs, Wolverton Tadley, Hampshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-11-26 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
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
10
KINKAN LIMITED - 1996-12-31
LOOKWHOLE LIMITED - 1990-10-05
Sandford Springs, Wolverton, Basingstoke, Hampshire
Active Corporate (6 parents)
Equity (Company account)
-30,741 GBP2024-12-31
Officer
1998-12-18 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
Leaderboard House, Sandford Springs, Wolverton Tadley, Hampshire
Dissolved Corporate (5 parents)
Officer
1999-11-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
12
Leaderboard House, Sandford Springs, Wolverton Tadley, Hampshire
Active Corporate (6 parents)
Equity (Company account)
5,139,633 GBP2023-12-31
Officer
2002-05-13 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE