# (UK) W1g Limited

## Details

- **Company number:** [07574948](https://find-and-update.company-information.service.gov.uk/company/07574948)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 2011
- **Registered office:** 4-4A BLOOMSBURY SQUARE, LONDON, WC1A 2RP
- **Nature of business:** [59112](/sic/59112) Video production activities, [93290](/sic/93290) Other amusement and recreation activities n.e.c.
- **Corporate group:** [The Golf Growth Group Ltd](/group/72) (3 companies)


## 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 | - | - |



## Owned by

(UK) W1g Limited → [The Golf Growth Group Ltd](/company/15248109)





## Companies at the same address

- [WSN Consulting Ltd](/company/13810322) (13810322)