1
CHATHAM GOLF DRIVING RANGE LIMITED
05485259 40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
261,099 GBP2018-09-30
Officer
2005-06-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-19
IIF 18 - Has significant influence or control → OE
2
C/o Cbhc Suite 3, Steeple House, 1st Floor, Church Lane, Chelmsford, Essex, England
Active Corporate (2 parents)
Current Assets (Company account)
1,896 GBP2025-03-31
Officer
2009-06-26 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
3
C/o Cbhc Suite 3, Steeple House, 1st Floor, Church Lane, Chelmsford, Essex, England
Active Corporate (4 parents)
Current Assets (Company account)
3,270 GBP2024-03-31
Officer
2009-05-07 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
4
1 Bamville Wood, East Common, Harpenden, Herts
Active Corporate (4 parents)
Equity (Company account)
1,700,000 GBP2024-12-31
Officer
~ now
IIF 4 - Director → ME
~ now
IIF 22 - Secretary → ME
5
C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
Active Corporate (5 parents)
Equity (Company account)
52,993 GBP2024-03-31
Officer
2015-03-26 ~ 2024-06-27
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
6
1 Bamville Wood, East Common, Harpenden, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1994-11-30 ~ dissolved
IIF 10 - Director → ME
7
C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
Active Corporate (5 parents)
Equity (Company account)
2,561 GBP2024-10-31
Officer
2014-01-22 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Cbhc Ltd Steeple House, Suite 3, 1st Floor, Church Lane, Chemsford, Essex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
62,447 GBP2024-05-31
Officer
2017-05-12 ~ now
IIF 3 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,151,246 GBP2024-05-31
Officer
2021-05-20 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
SHAW AND CROFT (COMPANY SECRETARIAL SERVICES) LIMITED
03012420 Sixth Floor Fleet Place House 2 Fleet Place, Holborn Viaduct, London
Dissolved Corporate (1 parent, 11 offsprings)
Officer
2003-11-20 ~ dissolved
IIF 9 - Director → ME
11
C/o Cbhc Ltd Steeple House, Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
Active Corporate (7 parents)
Equity (Company account)
-30,050 GBP2024-03-31
Officer
2011-05-04 ~ 2017-06-12
IIF 7 - Director → ME
12
C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
Active Corporate (4 parents)
Equity (Company account)
4,622,826 GBP2024-09-30
Officer
~ now
IIF 1 - Director → ME
~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE