1
121 Broadhurst Gardens, London
Active Corporate (8 parents)
Officer
1992-10-01 ~ now
IIF 1 - Director → ME
2004-11-11 ~ now
IIF 25 - Secretary → ME
2
86-90 Paul Street, London, England, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-11 ~ now
IIF 5 - Director → ME
3
BENNELL ASSOCIATES LIMITED
- now 04385737BONZA DEVELOPMENT LIMITED
- 2002-04-29
04385737 88 Gayford Road, London, England
Active Corporate (4 parents)
Officer
2002-04-29 ~ now
IIF 26 - Secretary → ME
4
BENTON HALL GOLF COURSE LIMITED
- now 02459224TEAMCLEVER LIMITED - 1990-03-01
Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (18 parents)
Officer
2000-01-24 ~ 2000-05-19
IIF 14 - Director → ME
5
Wilson's Corner 23 Wilson Street, 3rd Floor, London, England
Active Corporate (5 parents)
Officer
2021-05-27 ~ now
IIF 8 - Director → ME
6
CASTLE ROYLE LIMITED - now
CLUBHAUS (CASTLE ROYLE) LIMITED
- 2004-09-20
03223622GOVERNADAPT LIMITED - 1997-05-12
Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (19 parents)
Officer
2000-01-24 ~ 2000-05-19
IIF 11 - Director → ME
7
ARION PROPERTIES PLC - 1997-10-14
DRAWLIGHT LIMITED - 1990-08-01
Kpmg Llp, Saltire Court, Castle Terrace, Edinburgh
Dissolved Corporate (30 parents)
Officer
2000-08-02 ~ 2002-04-18
IIF 21 - Director → ME
2000-08-02 ~ 2002-04-18
IIF 27 - Secretary → ME
8
FAMILY GOLF (MEYRICK PARK) LIMITED
- now 03347097KINDEQUAL LIMITED - 1997-04-30
Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
Active Corporate (14 parents)
Officer
2000-01-24 ~ 2000-05-19
IIF 12 - Director → ME
9
FINSOFT FINANCIAL SYSTEMS LIMITED - 2009-06-16
FINSOFT SYSTEMS LIMITED - 2007-03-21
Wilson's Corner 23 Wilson Street, 3rd Floor, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2021-05-27 ~ now
IIF 23 - Director → ME
10
Wilson's Corner 23 Wilson Street, 3rd Floor, London, England
Active Corporate (5 parents)
Officer
2021-05-27 ~ now
IIF 6 - Director → ME
11
30 St. Giles, Oxford, England
Active Corporate (36 parents)
Officer
2014-11-12 ~ now
IIF 3 - Director → ME
12
IGT UK INTERACTIVE HOLDINGS LIMITED - now
GTECH SPORTS BETTING SOLUTIONS LIMITED
- 2016-04-30
06166744BARGEBRIGHT LIMITED
- 2007-04-05
06166744 12 Finsbury Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-04-04 ~ 2011-01-27
IIF 2 - Director → ME
13
IGT UK INTERACTIVE LIMITED - now
GTECH UK INTERACTIVE LIMITED - 2016-04-09
SPIELO INTERNATIONAL UK LIMITED - 2014-01-29
4th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2007-07-02 ~ 2011-03-21
IIF 15 - Director → ME
14
LICHFIELD GOLF AND COUNTRY CLUB LIMITED - now
THE SEEDY MILL GOLF CLUB LTD.
- 2007-07-20
02528676CLUBHOUSE GROUP LIMITED - 1997-08-19
THE SEEDY MILL GOLF CLUB LTD. - 1997-07-30
INGLEBY (511) LIMITED - 1991-04-17
Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
Active Corporate (20 parents)
Officer
2000-01-24 ~ 2000-05-19
IIF 13 - Director → ME
15
FINELAKE LIMITED - 1991-06-13
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (22 parents)
Officer
2000-01-24 ~ 2000-05-19
IIF 17 - Director → ME
16
NIZELS LIMITED - now
CLUBHAUS (NIZELS) LIMITED
- 2004-09-20
03177853FILETRON LIMITED - 1997-05-12
Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
Active Corporate (13 parents)
Officer
2000-01-24 ~ 2000-05-19
IIF 18 - Director → ME
17
Cherry Tree Cottage, Alton, Chesterfield
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-10-13 ~ 2017-07-26
IIF 22 - LLP Member → ME
18
DE FACTO 1270 LIMITED - 2005-11-09
Gtech G2 4th Floor, 70 Chancery Lane, London
Dissolved Corporate (13 parents)
Officer
2011-04-24 ~ 2012-01-05
IIF 7 - Director → ME
19
Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (18 parents)
Officer
2000-01-24 ~ 2000-05-19
IIF 20 - Director → ME
20
THE CLUB COMPANY (UK) LIMITED - now
CLUBHAUS LIMITED - 2004-09-02
Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (24 parents)
Officer
2000-01-24 ~ 2000-05-19
IIF 9 - Director → ME
21
THE CLUB COMPANY OPERATIONS LIMITED - now
CLUBHAUS OPERATIONS LIMITED
- 2004-09-20
02461105FAMILY GOLF LIMITED - 1998-12-08
Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (23 parents, 1 offspring)
Officer
2000-01-24 ~ 2000-05-19
IIF 10 - Director → ME
22
Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (19 parents)
Officer
2000-01-24 ~ 2000-05-19
IIF 19 - Director → ME
23
SEDDON (DESIGN SERVICE) LIMITED - 1985-12-20
Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
Active Corporate (25 parents)
Officer
2000-01-24 ~ 2000-05-19
IIF 16 - Director → ME
24
121 Broadhurst Gardens, London
Active Corporate (2 parents, 1 offspring)
Officer
2013-09-10 ~ now
IIF 4 - Director → ME
2013-09-10 ~ 2013-09-16
IIF 28 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE