(UK) W1g Limited
- Company number
- 07574948
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2011
- Nature of business
- Video production activities
Other amusement and recreation activities n.e.c. - Corporate group
- The Golf Growth Group Ltd (3 companies)
Registered office
Previous names
- Whole In 1 Golf Ltd (until 6 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROGUE TIGER LTD | Corporate-Director | 10 May 2021 | 20 Jan 2022 |
| BRAYSHAW, Kelly Leanne | Director | 18 Apr 2014 | 12 Jun 2025 |
| BRAYSHAW, Christopher James | Director | 23 Mar 2011 | |
| WILLIAMS, Nicholas Haydn | Director | 23 Mar 2011 | |
| WEIR, Daniel | Director | 23 Mar 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Haydn Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 May 2017 |
| Mr Christopher James Brayshaw | Ownership Of Shares 25 To 50 Percent | 30 May 2017 | 1 Apr 2022 |
| Mr Daniel Weir | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Nov 2022 |
| Mrs Kelly Brayshaw | Ownership Of Shares 25 To 50 Percent | 1 Nov 2022 | 15 Mar 2024 |
| Mr Nicholas Haydn Williams | Ownership Of Shares 25 To 50 Percent | 1 Sep 2017 | 15 Mar 2024 |
| The Golf Growth Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | -£804,599 | £6,232 | 21 |
| 31 Mar 2023 | -£729,116 | £1,372 | 26 |
| 31 Mar 2022 | £8,770 | £36,245 | 35 |
| 31 Mar 2021 | £72,349 | £8,200 | 46 |
| 31 Mar 2020 | £121,614 | £75,675 | 45 |
| 31 Mar 2019 | £692,585 | £161,645 | 58 |
| 31 Mar 2018 | £635,017 | £70,817 | 53 |
| 31 Mar 2017 | £229,517 | £97,129 | 53 |
| 31 Mar 2016 | £115,146 | £68,581 | - |
| 31 Mar 2015 | £28,380 | £63,822 | - |
| 31 Mar 2014 | -£3,774 | £18,144 | - |
| 31 Mar 2013 | £1,225 | £4,655 | - |
| 31 Mar 2012 | -£1,900 | - | - |
Connections
Owned by
(UK) W1g Limited → The Golf Growth Group Ltd
Companies at the same address
- WSN Consulting Ltd (13810322)