1
BURHILL DEVELOPMENTS LIMITED - 2013-06-20
LADYHILL FARMING LIMITED - 1993-08-03
FERRYMORE LIMITED - 1984-08-03
Burhill, Burwood Road, Walton-on-thames, SurreyActive Corporate (3 parents)
Cash at bank and in hand (Company account)
805,898 GBP2023-12-31
Officer
1998-07-09 ~ 2005-10-01IIF 24 - Director → ME
2
BIRCHWOOD PARK GOLF CLUB LIMITED - 1997-06-02
PACKDECOR LIMITED - 1997-03-06
Burhill, Walton-on-thames, SurreyActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
1998-07-09 ~ 2005-10-01IIF 26 - Director → ME
3
BURHILL PROPERTY INVESTMENTS LIMITED - 2013-08-12
Burhill, Walton On Thames, SurreyActive Corporate (3 parents)
Equity (Company account)
7,481,955 GBP2023-12-31
Officer
1998-07-09 ~ 2005-10-01IIF 23 - Director → ME
4
BURHILL GOLF CENTRES LIMITED - 2011-07-05
HOEBRIDGE GOLF CENTRE LIMITED - 1990-05-14
KEYSIGN LIMITED - 1981-12-31
Burhill, Walton-on-thames, SurreyActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
34,328,909 GBP2023-12-31
Officer
1998-07-09 ~ 2005-10-01IIF 27 - Director → ME
5
BURHILL ESTATES COMPANY LIMITED - 2011-07-05
BURHILL GOLF AND LEISURE LIMITED - 2006-07-17
NORHILL FARMING LIMITED - 2000-02-15
DRAKEWING LIMITED - 1983-12-13
Burhill, Walton-on-thames, SurreyActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-07-09 ~ 2005-10-01IIF 28 - Director → ME
6
Burhill, Burwood Road, Walton On Thames, SurreyActive Corporate (8 parents, 10 offsprings)
Equity (Company account)
8,659,209 GBP2023-12-31
Officer
2010-11-22 ~ 2020-12-31IIF 16 - Director → ME
7
BURHILL ESTATES COMPANY LIMITED - 2020-01-07
BURHILL GOLF AND LEISURE LIMITED - 2011-07-05
BURHILL ESTATES COMPANY LIMITED - 2006-07-17
Springfield House, 23 Oatlands Drive, Weybridge, EnglandActive Corporate (9 parents)
Equity (Company account)
652,469 GBP2023-12-31
Officer
1998-01-29 ~ 2011-03-08IIF 15 - Director → ME
8
HOOKCROWN LIMITED - 1985-12-17
Wellington House Wellington Industrial Estate, Bean Road, Bilston, West MidlandsActive Corporate (3 parents)
Equity (Company account)
272,019 GBP2023-12-31
Officer
2000-05-16 ~ 2007-05-11IIF 10 - Director → ME
9
Burhill Golf Club, Burhill, Burwood Road, Walton-on-thames, SurreyActive Corporate (9 parents)
Officer
2013-11-01 ~ 2020-12-31IIF 18 - Director → ME
10
NOVASWIFT LIMITED - 2000-08-10
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2000-09-05 ~ 2014-01-31IIF 21 - Director → ME
11
NOVASWIFT VENTURES LIMITED - 2017-03-07
SUDBURY HOUSE HOTEL LIMITED - 2013-06-03
CRANFIELD TRADER LTD - 1994-07-25
CRANFIELD CAMPUS TRADER LIMITED - 1987-09-18
ALTMORE LIMITED - 1987-07-03
Kent House Vice Chancellors Office, Building 31 Cranfield University, Cranfield, BedfordActive Corporate (5 parents)
Equity (Company account)
211,441 GBP2019-07-31
Officer
1994-10-12 ~ 2013-05-31IIF 9 - Director → ME
12
40a Station Road, Upminster, EssexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-01-31
Officer
2003-10-06 ~ 2005-10-26IIF 25 - Director → ME
13
CRANFIELD VENTURES LIMITED - 2016-12-21
BLUEDAISY LIMITED - 2000-08-08
Kent House Wharley End, Cranfield University, Cranfield, BedfordshireActive Corporate (2 parents, 2 offsprings)
Officer
2000-08-30 ~ 2016-07-31IIF 22 - Director → ME
14
The Estate Office, Elveden, Thetford, NorfolkActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-09-03 ~ 2024-05-07IIF 4 - Director → ME
2021-09-03 ~ 2024-05-07IIF 35 - Secretary → ME
15
DE FACTO 215 LIMITED - 1991-12-24
The Estate Office, Elveden, Thetford, NorfolkActive Corporate (5 parents, 5 offsprings)
Officer
2014-05-06 ~ 2024-05-07IIF 2 - Director → ME
2024-06-28 ~ 2024-10-01IIF 30 - Director → ME
2021-09-03 ~ 2022-02-04IIF 36 - Secretary → ME
16
The Estate Office, Elveden, Thetford, NorfolkActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-09-03 ~ 2024-05-07IIF 3 - Director → ME
2021-09-03 ~ 2024-05-07IIF 34 - Secretary → ME
17
Mulgrave Castle, Lythe, North YorkshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-07-24 ~ 2006-11-20IIF 32 - Secretary → ME
18
Harrisons Business Recovery & Insolvency (london) Limited, 25 Shaftesbury Avenue, LondonDissolved Corporate (4 parents)
Officer
1997-11-26 ~ 2006-02-10IIF 11 - Director → ME
19
The Estate Office, Elveden, Thetford, NorfolkActive Corporate (2 parents)
Equity (Company account)
-47,595 GBP2023-12-31
Officer
2021-09-03 ~ 2024-10-01IIF 5 - Director → ME
20
BURHILL INVESTMENTS LIMITED - 1992-11-04
BURWOOD GOLF CLUB COMPANY LIMITED - 1977-12-31
Burhill, Burwood Road, Walton-on-thames, SurreyActive Corporate (3 parents)
Equity (Company account)
8,391 GBP2023-12-31
Officer
1998-07-09 ~ 2005-10-01IIF 29 - Director → ME
21
346a 346a Farnham Road, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
2,406 GBP2024-03-31
Officer
2010-03-03 ~ 2012-09-20IIF 1 - Director → ME
2010-03-03 ~ 2012-09-20IIF 33 - Secretary → ME
22
Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (10 parents, 1 offspring)
Officer
1997-01-21 ~ 1997-03-18IIF 8 - Director → ME
23
Burhill, Burwood Road, Walton-on-thames, SurreyActive Corporate (9 parents)
Officer
2014-09-11 ~ 2020-12-31IIF 17 - Director → ME
24
BECATECH SYSTEMS LIMITED - 2014-01-06
STILLNESS 2012 LIMITED - 2012-09-06
Sentinor House, Sharpham Road, Cheddar, SomersetActive Corporate (2 parents)
Equity (Company account)
1,012,690 GBP2024-06-30
Officer
2012-08-13 ~ 2016-05-03IIF 19 - Director → ME
25
DMWS 247 LIMITED - 1994-11-24
16 Hill Street, Edinburgh, MidlothianDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
1995-04-14 ~ 1998-07-17IIF 13 - Director → ME
26
TEMPLECO 391 - 1998-09-11
Saffery Llp, 10 Wellington Place, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2004-06-16 ~ 2023-03-15IIF 12 - Director → ME
27
Saffery Llp, 10 Wellington Place, Leeds, EnglandActive Corporate (5 parents)
Officer
2021-11-18 ~ 2023-03-15IIF 6 - Director → ME
28
Saffery Llp, 10 Wellington Place, Leeds, EnglandActive Corporate (4 parents)
Officer
2021-11-10 ~ 2023-03-15IIF 7 - Director → ME
29
THE SPORT ENTERTAINMENT & MEDIA GROUP PLC - 2003-09-04
JEROME ANDERSON HOLDINGS PLC - 2001-05-08
Suite 26 4 Montpelier Street, London, United KingdomDissolved Corporate
Officer
2001-08-15 ~ 2003-07-21IIF 20 - Director → ME