1
EFFINGHAM GOLF CLUB LIMITED(THE)
00356262 Effingham Golf Club, Effingham, Surrey
Active Corporate (108 parents)
Equity (Company account)
2,480,371 GBP2024-12-31
Officer
2025-04-01 ~ 2025-12-31
IIF 9 - Director → ME
2
Unit C4 Imperial Business Estate, West Mill, Gravesend, Kent, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
3,916,789 GBP2023-12-31
Officer
2008-03-01 ~ 2018-05-10
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-10
IIF 4 - Has significant influence or control → OE
3
Unit C4 Imperial Business Estate, West Mill, Gravesend, Kent
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2009-06-30 ~ 2018-05-10
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-10
IIF 3 - Has significant influence or control → OE
4
MOBILE ELECTRONIC & SECURITY FEDERATION
03184589 146 New London Road, Chelmsford, Essex
Active Corporate (25 parents)
Equity (Company account)
7,745 GBP2024-04-30
Officer
2005-09-12 ~ 2016-03-24
IIF 10 - Director → ME
5
SECURINET RISK MANAGEMENT LIMITED
- now 00794312SILCOX AND SMITH LIMITED
- 1999-04-01
00794312 3 Saint Stephens Terrace, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 16 - Director → ME
6
Unit C4 Imperial Business Estate, West Mill, Gravesend, Kent
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2011-07-27 ~ 2018-05-10
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-10
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
7
Unit C4 Imperial Business Estate, West Mill, Gravesend, Kent
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2013-10-22 ~ 2018-05-10
IIF 13 - Director → ME
8
Unit C4, Imperial Business Estate, West Mill, Gravesend, Kent
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2013-10-07 ~ 2018-05-10
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-10
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
90 Elsenham Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-31 ~ dissolved
IIF 17 - Director → ME
10
Unit C4 Imperial Business Estate, West Mill, Gravesend, Kent
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2011-07-27 ~ 2018-05-10
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-10
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
11
Unit C4 Imperial Business Estate, West Mill, Gravesend, Kent
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-08-20 ~ 2018-05-10
IIF 14 - Director → ME
12
Unit C4 Imperial Business Estate, West Mill, Gravesend, Kent
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-08-31
Officer
2013-08-22 ~ 2018-05-10
IIF 11 - Director → ME